STONE ALLIANCE LTD
UNIT 5C, CASTLE ROAD, CHELSTON BUSINESS PARK, WELLINGTON TA21 9JQ- Active
- Private Limited Company
- Company No. 13627056
- Last Updated: 01 Mar 2024
Company Profile
STONE ALLIANCE LTD was incorporated on Thursday, September 16, 2021 as a Private Limited Company with registered address in WELLINGTON. STONE ALLIANCE LTD 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 3 years 5 months and 7 days.
| Name | STONE ALLIANCE LTD |
|---|---|
| Company number | 13627056 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5C, CASTLE ROAD CHELSTON BUSINESS PARK WELLINGTON TA21 9JQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Stone Alliance Trustee Limited Castle Road, Chelston Business Park, TA21 9JQ |
Dates: Tuesday, May 23, 2023 - Tuesday, May 23, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Stone Alliance Employee Ownership Trust Castle Road, Chelston Business Park, TA21 9JQ |
Dates: Tuesday, May 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jamie Dowdall Nationality: British |
Dates: Thursday, September 16, 2021 - Tuesday, May 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mayflower Group Limited Chelston Business Park, TA21 9JQ |
Dates: Thursday, September 16, 2021 - Tuesday, May 23, 2023
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 14 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against STONE ALLIANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| STONE ALLIANCE LTD | 16 Sep 2021 |