STONEWOOD HOLDINGS LIMITED
20 REGENCY DRIVE, KENILWORTH CV8 1JE- Active
- Private Limited Company
- Company No. 01227126
- Last Updated: 01 Mar 2024
Company Profile
STONEWOOD HOLDINGS LIMITED was incorporated on Friday, September 19, 1975 as a Private Limited Company with registered address in KENILWORTH. STONEWOOD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 49 years 1 month and 25 days.
| Name | STONEWOOD HOLDINGS LIMITED |
|---|---|
| Company number | 01227126 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 REGENCY DRIVE KENILWORTH CV8 1JE |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Laserarch Properties Limited Regency Drive, CV8 1JE |
Dates: Monday, September 19, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| STONEWOOD HOLDINGS LIMITED | 19 Sep 1975 |