Menna Overview
Here’s a quick overview of STONEHOUSE GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2020.
STONEHOUSE GROUP HOLDINGS LIMITED
- Company statusactive
- Company No12705540
- Age6 years 5 months Incorporated 30 June 2020
- Officers2
Address
52 Jermyn Street, London, SW1Y 6LX, England
STONEHOUSE GROUP HOLDINGS LIMITED is an active company incorporated on 30 June 2020 and based in London, England. The company was registered 6 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)
82990 Other business support service activities 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
4 Months Ago on 06 Jul 2026
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 29 Sep 2025
Legacy
1 Year Ago on 15 Aug 2025
Capital Name Of Class Of Shares
1 Year Ago on 17 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 01 Jul 2025
Confirmation Statement With Updates
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Apr 2024
Capital Allotment Shares
3 Years Ago on 13 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 03 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 03 Jul 2023
Capital Allotment Shares
3 Years Ago on 18 Apr 2023
Memorandum Articles
3 Years Ago on 22 Mar 2023
Resolution
3 Years Ago on 22 Mar 2023
Capital Allotment Shares
3 Years Ago on 15 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Jan 2023
Capital Allotment Shares
3 Years Ago on 15 Dec 2022
Memorandum Articles
4 Years Ago on 31 Aug 2022
Capital Allotment Shares
4 Years Ago on 15 Aug 2022
Resolution
4 Years Ago on 15 Aug 2022
Second Filing Capital Allotment Shares
4 Years Ago on 09 Aug 2022
Capital Allotment Shares
4 Years Ago on 08 Aug 2022
Capital Allotment Shares
4 Years Ago on 01 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 14 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 04 Jul 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEONI SCETI, Patrick William Elio | director | Sep 1983 | 30 Jun 2020 |
| WAUGH, Stephen Allen | director | Aug 1972 | 04 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lsg Group Limited | 22 Oct 2021 | |
| Mr Stephen Allen Waugh | Aug 1972 | 05 Aug 2020 |
| Leoni Sceti Group Limited | 30 Jun 2020 |
Related Companies
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LEONI SCETI, Patrick William Elio are mutual persons.
LEONI SCETI, Patrick William Elio, WAUGH, Stephen Allen are mutual persons.
LEONI SCETI, Patrick William Elio are mutual persons.
LEONI SCETI, Patrick William Elio are mutual persons.
LEONI SCETI, Patrick William Elio are mutual persons.
LEONI SCETI, Patrick William Elio are mutual persons.
LEONI SCETI, Patrick William Elio, WAUGH, Stephen Allen are mutual persons.
LEONI SCETI, Patrick William Elio are mutual persons.
LEONI SCETI, Patrick William Elio, WAUGH, Stephen Allen are mutual persons.
LEONI SCETI, Patrick William Elio are mutual persons.
LEONI SCETI, Patrick William Elio are mutual persons.
LEONI SCETI, Patrick William Elio are mutual persons.
LEONI SCETI, Patrick William Elio are mutual persons.
LEONI SCETI, Patrick William Elio are mutual persons.
LEONI SCETI, Patrick William Elio are mutual persons.
LEONI SCETI, Patrick William Elio are mutual persons.
LEONI SCETI, Patrick William Elio are mutual persons.
LEONI SCETI, Patrick William Elio are mutual persons.
LEONI SCETI, Patrick William Elio are mutual persons.
LEONI SCETI, Patrick William Elio are mutual persons.
LEONI SCETI, Patrick William Elio are mutual persons.
LEONI SCETI, Patrick William Elio are mutual persons.
LEONI SCETI, Patrick William Elio are mutual persons.
LEONI SCETI, Patrick William Elio are mutual persons.
LEONI SCETI, Patrick William Elio are mutual persons.
WAUGH, Stephen Allen are mutual persons.
WAUGH, Stephen Allen are mutual persons.
WAUGH, Stephen Allen are mutual persons.
WAUGH, Stephen Allen are mutual persons.
PLS HOLDINGS LIMITED
LEONI SCETI, Patrick William Elio are mutual persons.
ST PETERS GATE RESIDENTS COMPANY LIMITED
WAUGH, Stephen Allen are mutual persons.
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Menna Overview
Here’s a quick overview of STONEHOUSE GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2020.