Menna Overview
Here’s a quick overview of STONEHAVEN GLOBAL HOLDINGS LIMITED 👀 — a London based business that started in 2022.
STONEHAVEN GLOBAL HOLDINGS LIMITED
- Company statusactive
- Company No13887045
- Age4 years 9 months Incorporated 2 February 2022
- Officers3
Address
Fourth Floor, 40 Villiers Street, London, WC2N 6NJ, United Kingdom
STONEHAVEN GLOBAL HOLDINGS LIMITED is an active company incorporated on 2 February 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- 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 31 December 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
4 Months Ago on 31 Jul 2026
Resolution
8 Months Ago on 06 Mar 2026
Confirmation Statement With Updates
9 Months Ago on 11 Feb 2026
Accounts With Accounts Type Group
11 Months Ago on 24 Dec 2025
Capital Alter Shares Subdivision
1 Year Ago on 19 May 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 01 May 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 01 May 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 01 May 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 01 May 2025
Capital Name Of Class Of Shares
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 25 Apr 2025
Capital Allotment Shares
1 Year Ago on 25 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Apr 2025
Capital Allotment Shares
1 Year Ago on 25 Apr 2025
Memorandum Articles
1 Year Ago on 25 Apr 2025
Resolution
1 Year Ago on 25 Apr 2025
Resolution
1 Year Ago on 25 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 23 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 11 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 06 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Sep 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLITHEROE, Neil David | director | Jan 1973 | 24 Mar 2025 |
| LYBURN, Peter James | director | Apr 1984 | 02 Feb 2022 |
| WOLF, Rachel Janet | director | Jun 1985 | 24 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter James Lyburn | Apr 1984 | 02 Feb 2022 |
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CLITHEROE, Neil David, LYBURN, Peter James, WOLF, Rachel Janet are mutual persons.
LYBURN, Peter James are mutual persons.
LYBURN, Peter James are mutual persons.
LYBURN, Peter James are mutual persons.
WOLF, Rachel Janet are mutual persons.
PROJECT TEMPO
CLITHEROE, Neil David are mutual persons.
A J LYBURN LIMITED
LYBURN, Peter James are mutual persons.
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Here’s a quick overview of STONEHAVEN GLOBAL HOLDINGS LIMITED 👀 — a London based business that started in 2022.