Stone Vp (travel) Limited

General information

Name:

Stone Vp (travel) Ltd

Office Address:

Whittington Hall Whittington Road WR5 2ZX Worcester

Number: 08268925

Incorporation date: 2012-10-25

Dissolution date: 2023-07-18

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Stone Vp (travel) began its business in 2012 as a Private Limited Company under the ID 08268925. This company's registered office was based in Worcester at Whittington Hall. This particular Stone Vp (travel) Limited company had been offering its services for eleven years. The business name of the firm got changed in 2013 to Stone Vp (travel) Limited. This business former registered name was Pgl (108).

The business was overseen by one director: Stewart B., who was formally appointed on 2013-05-09.

The companies that controlled this firm included: Stone Venture Partners Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Worcester at Whittington Road, WR5 2ZX and was registered as a PSC under the registration number 7385465.

  • Previous company's names
  • Stone Vp (travel) Limited 2013-09-19
  • Pgl (108) Limited 2012-10-25

Financial data based on annual reports

Company staff

Stewart B.

Role: Director

Appointed: 09 May 2013

Latest update: 12 July 2023

Role: Corporate Secretary

Appointed: 09 May 2013

Address: Worcester, WR5 2ZX, England

Latest update: 12 July 2023

People with significant control

Stone Venture Partners Limited
Address: Whittington Hall Whittington Road, Worcester, WR5 2ZX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk
Registration number 7385465
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
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

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 18th, July 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
10
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