STONE ALLIANCE LTD - WELLINGTON
Company Profile | Company Filings |
Overview
STONE ALLIANCE LTD is a Private Limited Company from WELLINGTON UNITED KINGDOM and has the status: Active.
STONE ALLIANCE LTD was incorporated 2 years ago on 16/09/2021 and has the registered number: 13627056. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
STONE ALLIANCE LTD was incorporated 2 years ago on 16/09/2021 and has the registered number: 13627056. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
STONE ALLIANCE LTD - WELLINGTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
UNIT 5C, CASTLE ROAD
WELLINGTON
SOMERSET
TA21 9JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/09/2023 | 29/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NATHAN EDWARD STONECLIFFE | May 1970 | British | Director | 2023-05-23 | CURRENT |
MR JAMIE DOWDALL | Jul 1973 | British | Director | 2021-09-16 | CURRENT |
MR JAMES WOOD | Dec 1963 | British | Director | 2021-09-16 UNTIL 2023-05-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stone Alliance Trustee Limited | 2023-05-23 - 2023-05-23 | Wellington Somerset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Stone Alliance Employee Ownership Trust | 2023-05-23 | Wellington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Jamie Dowdall | 2021-09-16 - 2023-05-23 | 7/1973 | Wellington Somerset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mayflower Group Limited | 2021-09-16 - 2023-05-23 | Wellington Somerset |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - STONE ALLIANCE LTD | 2023-06-17 | 28-02-2022 | £10 equity |