ISTONES HOLDINGS LIMITED
ISTONES HOLDINGS LIMITED is an active private limited company, incorporated on 5 May 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Dale Road, Matlock. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. ISTONES HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 14088806 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 05/05/2022 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | DERWENT HOUSE |
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| Address Line 2 | 141-145 DALE ROAD |
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| Post Town | MATLOCK |
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| County | DERBYSHIRE |
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| Country | ENGLAND |
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| Postcode | DE4 3LU |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
| Next Due Date | 03/11/2024 |
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| Last Made Up Date | 20/10/2023 |
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Return
| Next Due Date | 02/06/2023 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
ISTONES HOLDINGS LIMITED
Directors
(The company's officers)
MR MATHEW ALAN BACON
(~43 year old British national)
11 LAURA PLACE, BATH, BA2 4BL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/05/2022
MR ALAN HODGES
(~48 year old British national)
DERWENT HOUSE 141-145 DALE ROAD, MATLOCK, DERBYSHIRE, DE4 3LU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/04/2023
MR JOSHUA JOHN MARSHALL
(~28 year old British national)
DERWENT HOUSE 141-145 DALE ROAD, MATLOCK, DERBYSHIRE, DE4 3LU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/04/2023
Shareholders
(Persons of Significant Control)
Mr Mathew Alan Bacon
(~43 year old British national)
11 Laura Place, Bath, BA2 4BL, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/05/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in DE4 3LU
Other companies with registered offices in DE4 3LU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
