Stone Vp (no. 1) Limited

General information

Name:

Stone Vp (no. 1) Ltd

Office Address:

Whittington Hall Whittington Road WR5 2ZX Worcester

Number: 10917480

Incorporation date: 2017-08-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2017 marks the start of Stone Vp (no. 1) Limited, the company which is located at Whittington Hall, Whittington Road in Worcester. This means it's been seven years Stone Vp (no. 1) has been in the UK, as the company was established on 2017-08-15. The firm Companies House Registration Number is 10917480 and the area code is WR5 2ZX. This firm's SIC code is 64209 meaning Activities of other holding companies n.e.c.. The most recent annual accounts detail the period up to 31st December 2022 and the most recent confirmation statement was filed on 15th September 2023.

We have a number of four directors managing the following company at present, specifically Duncan M., Andrew B., Stewart B. and Mark R. who have been performing the directors responsibilities since 2018. At least one secretary in this firm is a limited company: The Whittington Partnership Llp.

Executives who have control over the firm are as follows: Stewart B. has 1/2 or less of voting rights. Andrew B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual report

Company staff

Duncan M.

Role: Director

Appointed: 01 July 2018

Latest update: 3 March 2024

Andrew B.

Role: Director

Appointed: 15 August 2017

Latest update: 3 March 2024

Stewart B.

Role: Director

Appointed: 15 August 2017

Latest update: 3 March 2024

Mark R.

Role: Director

Appointed: 15 August 2017

Latest update: 3 March 2024

Role: Corporate Secretary

Appointed: 15 August 2017

Address: Whittington Road, Worcester, WR5 2ZX, United Kingdom

Latest update: 3 March 2024

People with significant control

Stewart B.
Notified on 13 December 2017
Nature of control:
1/2 or less of voting rights
Andrew B.
Notified on 15 August 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-08-15
End Date For Period Covered By Report 2018-12-31

Company filings

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Accounts Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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