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STONEROCK HOLDINGS LIMITED

STONEROCK HOLDINGS LIMITED is an active private limited company, incorporated on 23 October 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Regal Lane, Ely. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. STONEROCK HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12971097
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/10/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 11 REGAL LANE
Address Line 2SOHAM
Post TownELY
CountryENGLAND
PostcodeCB7 5BA

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date05/11/2024
Last Made Up Date22/10/2023

Return

Next Due Date20/11/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
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 incorporation onwards:
STONEROCK HOLDINGS LIMITED

Directors

(The company's officers)
MR DAVID JONATHAN PETT
(~65 year old British national)
1 REGAL LANE, SOHAM, ELY, CB7 5BA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY SECRETARY/DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/10/2020
MR JAMES ALAN FAIRLEY WALKER
(~74 year old British national)
1 REGAL LANE, SOHAM, ELY, CB7 5BA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/10/2020

Shareholders

(Persons of Significant Control)
Mr James Alan Fairley Walker
(~74 year old British national)
1, Regal Lane, Soham, Ely, CB7 5BA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 23/10/2020
Mr David Jonathan Pett
(~65 year old British national)
1, Regal Lane, Soham, Ely, CB7 5BA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 23/10/2020

Connections

(Shared officers)
  • MR JAMES ALAN FAIRLEY WALKER
  • MR JAMES ALAN FAIRLEY WALKER
  • MR JAMES ALAN FAIRLEY WALKER
BRAVEDRIVE LTD
  • MR JAMES ALAN FAIRLEY WALKER
  • MR JAMES ALAN FAIRLEY WALKER
  • MR JAMES ALAN FAIRLEY WALKER
  • MR JAMES ALAN FAIRLEY WALKER
  • MR JAMES ALAN FAIRLEY WALKER
DISCOVERY DOCK EAST RIGHT TO MANAGE COMPANY LTD
  • MR JAMES ALAN FAIRLEY WALKER
  • MR JAMES ALAN FAIRLEY WALKER
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)

STONEROCK HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, CB7 5BA.

Map of STONEROCK HOLDINGS LIMITED at local scale
Map of STONEROCK HOLDINGS LIMITED at local scale
Map of STONEROCK HOLDINGS LIMITED at district scale
Map of STONEROCK 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 CB7 5BA

Other companies with registered offices in CB7 5BA:

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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