HOLYSTONE GROUP LIMITED

HOLYSTONE CIVIL ENGINEERING LTD, FACTORY ROAD, BLAYDON-ON-TYNE NE21 5RU

Active
Private Limited Company
Company No. 11799415
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

HOLYSTONE GROUP LIMITED was incorporated on Thursday, January 31, 2019 as a Private Limited Company with registered address in BLAYDON-ON-TYNE. HOLYSTONE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 9 months and 14 days.

Name	HOLYSTONE GROUP LIMITED
Company number	11799415
Company type	Private Limited Company
Incorporation date	31 Jan 2019
Status	Active
Industry (SIC 2007)	Activities of other holding companies n.e.c. (64209) Other letting and operating of own or leased real estate (68209)

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
Mr Gerard Geoghegan Nationality: Irish	Dates: Thursday, January 31, 2019 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Kieron Geoghegan Nationality: British	Dates: Thursday, January 31, 2019 - present ownership of shares 50 to 75 percent voting rights 50 to 75 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	GROUP
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	28 February 2020
Last confirmation statement dated	Not available

Mortgages

Total of Mortgages	3
Mortgages Outstanding	3
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
HOLYSTONE GROUP LIMITED	31 Jan 2019