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STONELEDGE HOLDINGS LIMITED

STONELEDGE HOLDINGS LIMITED is an active private limited company, incorporated on 11 February 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Station Road, Cottingham. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. STONELEDGE HOLDINGS LIMITED previously had the company name WADHAM HOLDINGS LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number08887538
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/02/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1STONELEDGE PLANT & TRANSPORT LTD STATION ROAD
Post TownCOTTINGHAM
CountyNORTH HUMBERSIDE
PostcodeHU16 4LL

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/08/2024
Last Made Up Date04/08/2023

Return

Next Due Date11/03/2017
Last Made Up Date11/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 19/02/2014 onwards:
STONELEDGE HOLDINGS LIMITED
Prior to 19/02/2014:
WADHAM HOLDINGS LIMITED

Directors

(The company's officers)
MR JORDAN PHILIP GREENWOOD
(~34 year old British national)
STONELEDGE PLANT & TRANSPORT LTD STATION ROAD, COTTINGHAM, NORTH HUMBERSIDE, HU16 4LL
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/09/2018
MR PHILIP GRAHAM GREENWOOD
(~65 year old British national)
201 WEST ELLA ROAD, WEST ELLA, HULL, HU10 7SD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/02/2014
MR DARREN GRIFFITHS
(~56 year old British national)
15 WOLFRETON MEWS, WILLERBY, HULL, HU10 6PW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/02/2014

Shareholders

(Persons of Significant Control)
Mr Philip Graham Greenwood
(~65 year old British national)
201, Westella Road, Westella, Hull, East Yorkshire, HU10 7SD, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR PHILIP GRAHAM GREENWOOD
SANDSTOP QUARRIES LTD
  • MR PHILIP GRAHAM GREENWOOD
  • MR DARREN GRIFFITHS
STONELEDGE HOMES LIMITED
  • MR PHILIP GRAHAM GREENWOOD
STONELEDGE PLANT AND TRANSPORT LIMITED
  • MR PHILIP GRAHAM GREENWOOD
  • MR DARREN GRIFFITHS
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)

STONELEDGE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, HU16 4LL.

Map of STONELEDGE HOLDINGS LIMITED at local scale
Map of STONELEDGE HOLDINGS LIMITED at local scale
Map of STONELEDGE HOLDINGS LIMITED at district scale
Map of STONELEDGE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HU16 4LL

Other companies with registered offices in HU16 4LL:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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