Menna Overview
Here’s a quick overview of STONEHAVEN INTERNATIONAL HOLDINGS LIMITED 👀 — a London based business that started in 2019.
STONEHAVEN INTERNATIONAL HOLDINGS LIMITED
- Company statusactive
- Company No12373876
- Age6 years 7 months Incorporated 20 December 2019
- Officers2
Address
22a St James Square, London, SW1Y 4JH, England
STONEHAVEN INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 20 December 2019 and based in London, England. The company was registered 7 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
1 Year Ago on 15 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 13 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 11 Mar 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 28 May 2024
Gazette Filings Brought Up To Date
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 22 Apr 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 26 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 16 Feb 2023
Resolution
3 Years Ago on 12 Jan 2023
Memorandum Articles
3 Years Ago on 12 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Mortgage Satisfy Charge Full
4 Years Ago on 25 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 25 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 20 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 30 Jun 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLER BRADSHAW LIMITED | corporate secretary | 03 Jan 2025 | |
| HALL, Simon John | director | Jun 1974 | 20 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon John Hall | Jun 1974 | 20 Dec 2019 |
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TAYLER BRADSHAW LIMITED is a mutual person.
TAYLER BRADSHAW LIMITED is a mutual person.
TAYLER BRADSHAW LIMITED is a mutual person.
TAYLER BRADSHAW LIMITED is a mutual person.
TAYLER BRADSHAW LIMITED is a mutual person.
TAYLER BRADSHAW LIMITED is a mutual person.
TAYLER BRADSHAW LIMITED is a mutual person.
TAYLER BRADSHAW LIMITED is a mutual person.
TAYLER BRADSHAW LIMITED is a mutual person.
TAYLER BRADSHAW LIMITED is a mutual person.
TAYLER BRADSHAW LIMITED is a mutual person.
TAYLER BRADSHAW LIMITED is a mutual person.
TAYLER BRADSHAW LIMITED is a mutual person.
TAYLER BRADSHAW LIMITED is a mutual person.
TAYLER BRADSHAW LIMITED is a mutual person.
TAYLER BRADSHAW LIMITED is a mutual person.
TAYLER BRADSHAW LIMITED is a mutual person.
TAYLER BRADSHAW LIMITED is a mutual person.
TAYLER BRADSHAW LIMITED is a mutual person.
TAYLER BRADSHAW LIMITED is a mutual person.
TAYLER BRADSHAW LIMITED is a mutual person.
TAYLER BRADSHAW LIMITED is a mutual person.
TAYLER BRADSHAW LIMITED is a mutual person.
TAYLER BRADSHAW LIMITED is a mutual person.
TAYLER BRADSHAW LIMITED is a mutual person.
TAYLER BRADSHAW LIMITED is a mutual person.
TAYLER BRADSHAW LIMITED is a mutual person.
TAYLER BRADSHAW LIMITED is a mutual person.
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Here’s a quick overview of STONEHAVEN INTERNATIONAL HOLDINGS LIMITED 👀 — a London based business that started in 2019.