STONEHAVEN UK LTD
CANADA LIFE PLACE, HIGH STREET, POTTERS BAR EN6 5BA- Active
- Private Limited Company
- Company No. 05487702
- Last Updated: 01 Mar 2024
Company Profile
STONEHAVEN UK LTD was incorporated on Wednesday, June 22, 2005 as a Private Limited Company with registered address in POTTERS BAR. STONEHAVEN UK LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 19 years 3 months and 1 day.
| Name | STONEHAVEN UK LTD |
|---|---|
| Company number | 05487702 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CANADA LIFE PLACE HIGH STREET POTTERS BAR EN6 5BA |
|---|---|
| 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 |
|---|---|
| Canada Life Uk Holdings Limited High Street, EN6 5BA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| STONEHAVEN UK LTD | 22 Jun 2005 |