HOLYSTONE CIVIL ENGINEERING LIMITED
HOLYSTONE CIVIL ENGINEERING LTD, FACTORY ROAD, BLAYDON-ON-TYNE NE21 5RU- Active
- Private Limited Company
- Company No. 00973168
- Last Updated: 01 Mar 2024
Company Profile
HOLYSTONE CIVIL ENGINEERING LIMITED was incorporated on Tuesday, February 24, 1970 as a Private Limited Company with registered address in BLAYDON-ON-TYNE. HOLYSTONE CIVIL ENGINEERING LIMITED has the status: Active and it's listed in the following category: Construction of roads and motorways. This Private Limited Company has been operating for 54 years 8 months and 7 days.
| Name | HOLYSTONE CIVIL ENGINEERING LIMITED |
|---|---|
| Company number | 00973168 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 1970 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOLYSTONE CIVIL ENGINEERING LTD FACTORY ROAD BLAYDON-ON-TYNE NE21 5RU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Holystone Group Limited Cale Cross House, 156 Pilgrim Street, NE1 6SU |
Dates: Monday, April 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kieron Thomas Geoghegan Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 29 December 2024, (55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 September 2016 |
| Last confirmation statement dated | 30 August 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| HOLYSTONE CIVIL ENGINEERING LIMITED | 24 Feb 1970 |
| HOLYSTONE WASTE MANAGEMENT LIMITED | 16 May 2012 |