Stone Edge Conservation Holdings Limited

General information

Name:

Stone Edge Conservation Holdings Ltd

Office Address:

Mentor House Ainsworth Street BB1 6AY Blackburn

Number: 10247059

Incorporation date: 2016-06-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stone Edge Conservation Holdings Limited can be reached at Blackburn at Mentor House. Anyone can search for the company using the post code - BB1 6AY. This company has been operating on the British market for eight years. This firm is registered under the number 10247059 and company's last known status is active. The firm's SIC and NACE codes are 70100: Activities of head offices. Stone Edge Conservation Holdings Ltd released its latest accounts for the financial year up to 2022/12/31. The business latest confirmation statement was submitted on 2023/06/22.

We have a team of two directors running this company now, namely Robert B. and Kevin M. who have been doing the directors tasks since 2016/06/23.

The companies with significant control over this firm include: Empire Stone Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Blackburn at Ainsworth Street, BB1 6AY and was registered as a PSC under the reg no 14754133.

Financial data based on annual reports

Company staff

Robert B.

Role: Director

Appointed: 23 June 2016

Latest update: 12 March 2024

Kevin M.

Role: Director

Appointed: 23 June 2016

Latest update: 12 March 2024

People with significant control

Empire Stone Limited
Address: Mentor House Ainsworth Street, Blackburn, BB1 6AY, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies - Companies House
Registration number 14754133
Notified on 25 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Chimera Holdings Limited
Address: Mentor House Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11829385
Notified on 1 May 2019
Ceased on 25 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert B.
Notified on 23 June 2016
Ceased on 1 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard D.
Notified on 23 June 2016
Ceased on 1 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kevin M.
Notified on 23 June 2016
Ceased on 1 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Resolutions: Resolution (RESOLUTIONS)
filed on: 31st, January 2024
resolution
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
7
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