Menna Overview
Here’s a quick overview of STONEWEG DEVELOPMENT HOLDINGS UK LIMITED 👀 — a Leeds based business that started in 2005.
STONEWEG DEVELOPMENT HOLDINGS UK LIMITED
- Company statusactive
- Company No05337387
- Age21 years 6 months Incorporated 19 January 2005
- Officers3
Address
5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, England
STONEWEG DEVELOPMENT HOLDINGS UK LIMITED is an active company incorporated on 19 January 2005 and based in Leeds, England. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Corporate Secretary Company With Change Date
1 Year Ago on 25 Feb 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 17 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 21 Jan 2025
Change Corporate Director Company With Change Date
1 Year Ago on 20 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 20 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Jan 2025
Legacy
1 Year Ago on 06 Jan 2025
Legacy
1 Year Ago on 06 Jan 2025
Legacy
1 Year Ago on 10 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 09 Feb 2024
Legacy
2 Years Ago on 09 Feb 2024
Legacy
2 Years Ago on 09 Feb 2024
Legacy
2 Years Ago on 09 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Change Corporate Director Company With Change Date
3 Years Ago on 30 May 2023
Change To A Person With Significant Control
3 Years Ago on 30 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 13 Feb 2023
Legacy
3 Years Ago on 13 Feb 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STONEWEG CORPORATE SECRETARIAL LIMITED | corporate secretary | 19 Jan 2005 | |
| SEWELL, Timothy William | director | Apr 1967 | 30 Jan 2025 |
| STONEWEG UK DIRECTOR LIMITED | corporate director | 19 Jan 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stoneweg Holdings Europe Limited | 06 Apr 2016 |
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STONEWEG CORPORATE SECRETARIAL LIMITED, SEWELL, Timothy William, STONEWEG UK DIRECTOR LIMITED, BATTERS, Nigel Ian, TREACY, Claire, WHITE, Susan Kathleen are mutual persons.
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SEWELL, Timothy William, TREACY, Claire are mutual persons.
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Here’s a quick overview of STONEWEG DEVELOPMENT HOLDINGS UK LIMITED 👀 — a Leeds based business that started in 2005.