| Company Name | Stonehouse Group Holdings Limited |
|---|---|
| Directors | Patrick William Elio Leoni Sceti and Stephen Waugh |
| Company Status | Active |
| Company Number | 12705540 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2020(3 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Patrick William Elio Leoni Sceti |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Egyptian House 170 Piccadilly London W1J 9EJ |
| Director Name | Mr Stephen Waugh |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2020(1 month after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Egyptian House 170 Piccadilly London W1J 9EJ |
Location
| Registered Address | 52 Jermyn Street London SW1Y 6LX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 3 weeks from now) |
Filing History
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (14 pages) |
|---|---|
| 3 July 2023 | Confirmation statement made on 29 June 2023 with updates (5 pages) |
| 3 July 2023 | Change of details for Lsgre 2 Limited as a person with significant control on 3 July 2023 (2 pages) |
| 18 April 2023 | Statement of capital following an allotment of shares on 18 April 2023
|
| 22 March 2023 | Resolutions
|
| 22 March 2023 | Memorandum and Articles of Association (50 pages) |
| 15 March 2023 | Statement of capital following an allotment of shares on 6 March 2023
|
| 23 January 2023 | Registered office address changed from Egyptian House 170 Piccadilly London W1J 9EJ England to 52 Jermyn Street London SW1Y 6LX on 23 January 2023 (1 page) |
| 15 December 2022 | Statement of capital following an allotment of shares on 12 December 2022
|
| 31 August 2022 | Memorandum and Articles of Association (45 pages) |
| 15 August 2022 | Resolutions
|
| 15 August 2022 | Statement of capital following an allotment of shares on 12 August 2022
|
| 9 August 2022 | Second filing of a statement of capital following an allotment of shares on 29 July 2022
|
| 8 August 2022 | Statement of capital following an allotment of shares on 29 July 2022
|
| 1 August 2022 | Statement of capital following an allotment of shares on 29 July 2022
|
| 14 July 2022 | Accounts for a small company made up to 31 December 2021 (11 pages) |
| 4 July 2022 | Confirmation statement made on 29 June 2022 with updates (4 pages) |
| 27 May 2022 | Resolutions
|
| 27 May 2022 | Memorandum and Articles of Association (44 pages) |
| 16 May 2022 | Statement of capital following an allotment of shares on 28 April 2022
|
| 4 May 2022 | Cessation of Leoni Sceti Group Limited as a person with significant control on 22 October 2021 (1 page) |
| 4 May 2022 | Notification of Lsgre 2 Limited as a person with significant control on 22 October 2021 (2 pages) |
| 4 May 2022 | Cessation of Stephen Waugh as a person with significant control on 22 October 2021 (1 page) |
| 11 January 2022 | Statement of capital following an allotment of shares on 29 November 2021
|
| 5 July 2021 | Confirmation statement made on 29 June 2021 with updates (6 pages) |
| 3 July 2021 | Accounts for a small company made up to 31 December 2020 (12 pages) |
| 22 April 2021 | Second filing of a statement of capital following an allotment of shares on 10 March 2021
|
| 15 March 2021 | Statement of capital following an allotment of shares on 10 March 2021
|
| 15 March 2021 | Statement of capital following an allotment of shares on 10 March 2021
|
| 3 March 2021 | Memorandum and Articles of Association (44 pages) |
| 3 March 2021 | Resolutions
|
| 2 February 2021 | Change of share class name or designation (2 pages) |
| 2 February 2021 | Particulars of variation of rights attached to shares (2 pages) |
| 30 November 2020 | Statement of capital following an allotment of shares on 30 November 2020
|
| 14 October 2020 | Resolutions
|
| 5 October 2020 | Current accounting period shortened from 30 June 2021 to 31 December 2020 (1 page) |
| 5 October 2020 | Statement of capital following an allotment of shares on 30 September 2020
|
| 20 August 2020 | Resolutions
|
| 20 August 2020 | Memorandum and Articles of Association (44 pages) |
| 20 August 2020 | Resolutions
|
| 16 August 2020 | Particulars of variation of rights attached to shares (2 pages) |
| 16 August 2020 | Change of share class name or designation (2 pages) |
| 7 August 2020 | Change of details for Leoni Sceti Group Limited as a person with significant control on 5 August 2020 (2 pages) |
| 7 August 2020 | Notification of Stephen Waugh as a person with significant control on 5 August 2020 (2 pages) |
| 7 August 2020 | Appointment of Mr Stephen Waugh as a director on 4 August 2020 (2 pages) |
| 7 August 2020 | Statement of capital following an allotment of shares on 5 August 2020
|
| 31 July 2020 | Statement of capital following an allotment of shares on 21 July 2020
|
| 30 June 2020 | Incorporation Statement of capital on 2020-06-30
|