Menna Overview
Here’s a quick overview of GH STONE HOUSE HOLDINGS LIMITED 👀 — a Bristol based business that started in 2004.
GH STONE HOUSE HOLDINGS LIMITED
- Company statusactive
- Company No05265458
- Age21 years 9 months Incorporated 20 October 2004
- Officers3
Address
Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
GH STONE HOUSE HOLDINGS LIMITED is an active company incorporated on 20 October 2004 and based in Bristol. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 29 Sep 2025
Accounts With Accounts Type Full
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 20 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 22 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 23 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 29 May 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Oct 2018
Accounts With Accounts Type Full
8 Years Ago on 24 Jul 2018
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 07 Dec 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | corporate secretary | 15 Feb 2007 | |
| FALERO, Louis Javier | director | Feb 1977 | 01 Nov 2022 |
| LITTLE, Richard Geoffrey | director | Oct 1979 | 30 Jun 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grosvenor Ppp Holdings Limited | 06 Apr 2016 |
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TAEE, Nigel Duncan are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of GH STONE HOUSE HOLDINGS LIMITED 👀 — a Bristol based business that started in 2004.