| Company Name | Stoneledge Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 08887538 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2014(10 years, 2 months ago) |
| Previous Name | Wadham Holdings Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Philip Graham Greenwood |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 201 West Ella Road West Ella Hull HU10 7SD |
| Director Name | Mr Darren Griffiths |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Wolfreton Mews Willerby Hull HU10 6PW |
| Director Name | Mr Jordan Philip Greenwood |
|---|---|
| Date of Birth | May 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2018(4 years, 7 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stoneledge Plant & Transport Ltd Station Road Cottingham North Humberside HU16 4LL |
Location
| Registered Address | Stoneledge Plant & Transport Ltd Station Road Cottingham North Humberside HU16 4LL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Cottingham |
| Ward | Cottingham South |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 4 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 August 2024 (4 months from now) |
Charges
| 25 April 2016 | Delivered on: 27 April 2016 Persons entitled: Hsb Cbank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 30 November 2023 | Change of details for Mr Philip Graham Greenwood as a person with significant control on 30 November 2023 (2 pages) |
|---|---|
| 30 November 2023 | Notification of Josephine Angela Kathryn Greenwood as a person with significant control on 30 November 2023 (2 pages) |
| 17 August 2023 | Confirmation statement made on 4 August 2023 with no updates (3 pages) |
| 14 February 2023 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
| 15 August 2022 | Confirmation statement made on 4 August 2022 with no updates (3 pages) |
| 18 January 2022 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
| 16 August 2021 | Confirmation statement made on 4 August 2021 with no updates (3 pages) |
| 14 May 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 6 August 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
| 8 January 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 8 August 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
| 15 February 2019 | Micro company accounts made up to 31 May 2018 (3 pages) |
| 4 October 2018 | Appointment of Mr Jordan Philip Greenwood as a director on 10 September 2018 (2 pages) |
| 16 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
| 16 August 2018 | Change of details for Mr Philip Graham Greenwood as a person with significant control on 16 August 2018 (2 pages) |
| 9 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 25 September 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 4 August 2016 | Confirmation statement made on 4 August 2016 with updates (7 pages) |
| 4 August 2016 | Confirmation statement made on 4 August 2016 with updates (7 pages) |
| 20 June 2016 | Register(s) moved to registered inspection location Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS (1 page) |
| 20 June 2016 | Register(s) moved to registered inspection location Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS (1 page) |
| 27 April 2016 | Registration of charge 088875380001, created on 25 April 2016 (23 pages) |
| 27 April 2016 | Registration of charge 088875380001, created on 25 April 2016 (23 pages) |
| 8 March 2016 | Register(s) moved to registered office address Stoneledge Plant & Transport Ltd Station Road Cottingham North Humberside HU16 4LL (1 page) |
| 8 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Register(s) moved to registered office address Stoneledge Plant & Transport Ltd Station Road Cottingham North Humberside HU16 4LL (1 page) |
| 15 November 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 15 November 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 25 September 2015 | Resolutions
|
| 25 September 2015 | Statement of capital following an allotment of shares on 14 August 2015
|
| 25 September 2015 | Statement of capital following an allotment of shares on 14 August 2015
|
| 25 September 2015 | Resolutions
|
| 19 March 2015 | Register inspection address has been changed to Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS (1 page) |
| 19 March 2015 | Register(s) moved to registered inspection location Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS (1 page) |
| 19 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Register(s) moved to registered inspection location Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS (1 page) |
| 19 March 2015 | Register inspection address has been changed to Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS (1 page) |
| 19 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 24 November 2014 | Current accounting period extended from 28 February 2015 to 31 May 2015 (1 page) |
| 24 November 2014 | Current accounting period extended from 28 February 2015 to 31 May 2015 (1 page) |
| 19 February 2014 | Change of name notice (2 pages) |
| 19 February 2014 | Change of name notice (2 pages) |
| 19 February 2014 | Company name changed wadham holdings LIMITED\certificate issued on 19/02/14
|
| 19 February 2014 | Company name changed wadham holdings LIMITED\certificate issued on 19/02/14
|
| 11 February 2014 | Incorporation Statement of capital on 2014-02-11
|
| 11 February 2014 | Incorporation Statement of capital on 2014-02-11
|
| 11 February 2014 | Incorporation Statement of capital on 2014-02-11
|