Menna Overview
Here’s a quick overview of STONEWEG SERT HOLDINGS LIMITED 👀 — a Leeds based business that started in 2018.
STONEWEG SERT HOLDINGS LIMITED
- Company statusactive
- Company No11293084
- Age8 years 3 months Incorporated 5 April 2018
- Officers3
Address
5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, England
STONEWEG SERT HOLDINGS LIMITED is an active company incorporated on 5 April 2018 and based in Leeds, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
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
Confirmation Statement With Updates
1 Year Ago on 14 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Feb 2025
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
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
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 15 Jan 2025
Legacy
1 Year Ago on 15 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 14 Jan 2025
Legacy
1 Year Ago on 10 Dec 2024
Legacy
1 Year Ago on 10 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 02 Feb 2024
Legacy
2 Years Ago on 02 Feb 2024
Legacy
2 Years Ago on 02 Feb 2024
Legacy
2 Years Ago on 02 Feb 2024
Change Person Director Company With Change Date
3 Years Ago on 30 May 2023
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
Termination Director Company With Name Termination Date
3 Years Ago on 18 May 2023
Appoint Person Director Company With Name 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
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Audit Exemption Subsiduary
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 | 05 Apr 2018 | |
| SEWELL, Timothy William | director | Apr 1967 | 15 Feb 2019 |
| STONEWEG UK DIRECTOR LIMITED | corporate director | 05 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stoneweg Holdings Europe Limited | 05 Apr 2018 |
Related Companies
To view a related company, use above.
STONEWEG CORPORATE SECRETARIAL LIMITED, SEWELL, Timothy William, BATTERS, Nigel Ian, TREACY, Claire, WHITE, Susan Kathleen are mutual persons.
STONEWEG CORPORATE SECRETARIAL LIMITED, SEWELL, Timothy William, STONEWEG UK DIRECTOR LIMITED, BATTERS, Nigel Ian, TREACY, Claire, WHITE, Susan Kathleen are mutual persons.
STONEWEG CORPORATE SECRETARIAL LIMITED, SEWELL, Timothy William are mutual persons.
STONEWEG CORPORATE SECRETARIAL LIMITED, SEWELL, Timothy William are mutual persons.
SEWELL, Timothy William, BATTERS, Nigel Ian, TREACY, Claire, WHITE, Susan Kathleen are mutual persons.
SEWELL, Timothy William are mutual persons.
SEWELL, Timothy William, STONEWEG UK DIRECTOR LIMITED, BATTERS, Nigel Ian, TREACY, Claire, WHITE, Susan Kathleen are mutual persons.
SEWELL, Timothy William, STONEWEG UK DIRECTOR LIMITED, BATTERS, Nigel Ian, TREACY, Claire, WHITE, Susan Kathleen are mutual persons.
SEWELL, Timothy William, BATTERS, Nigel Ian, TREACY, Claire, WHITE, Susan Kathleen are mutual persons.
SEWELL, Timothy William, TREACY, Claire are mutual persons.
SEWELL, Timothy William, STONEWEG UK DIRECTOR LIMITED, TREACY, Claire are mutual persons.
SEWELL, Timothy William, TREACY, Claire are mutual persons.
SEWELL, Timothy William, BATTERS, Nigel Ian, WHITE, Susan Kathleen are mutual persons.
STONEWEG UK DIRECTOR LIMITED is a mutual person.
STONEWEG UK DIRECTOR LIMITED is a mutual person.
TREACY, Claire are mutual persons.
KILDEAN MANAGEMENT COMPANY LIMITED
STONEWEG CORPORATE SECRETARIAL LIMITED is a mutual person.
STONEWEG EU LIMITED
STONEWEG CORPORATE SECRETARIAL LIMITED, SEWELL, Timothy William, STONEWEG UK DIRECTOR LIMITED, TREACY, Claire are mutual persons.
STONEWEG UK GP
STONEWEG CORPORATE SECRETARIAL LIMITED, SEWELL, Timothy William, STONEWEG UK DIRECTOR LIMITED are mutual persons.
ROOKS NEST FARM RESIDENTS LIMITED
SEWELL, Timothy William are mutual persons.
BEALACH ADVISORY LIMITED
TREACY, Claire are mutual persons.
CELTIC RENEWABLES GRANGEMOUTH LIMITED
TREACY, Claire are mutual persons.
CELTIC RENEWABLES LIMITED
TREACY, Claire are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of STONEWEG SERT HOLDINGS LIMITED 👀 — a Leeds based business that started in 2018.