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Nom

Stonehouse Group Holdings Limited

Adresse
Unit A, Home Farm Industria
The Avenue
Esholt
Shipley
BD17 7RH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 décembre 2020
Company Register Address 52 Jermyn Street
London
SW1Y 6LX
Société Numéro de Registre 12705540 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Lsg Group Limited Status: Active Notified: 22/10/2021 Companies House Number: 10358887 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Leoni Sceti Group Limited Status: Ceased Notified: 30/06/2020 Ceased: 22/10/2021 Companies House Number: 07492071 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Waugh, Stephen Allen Status: Ceased Notified: 05/08/2020 Ceased: 22/10/2021 Date of Birth: 08/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Leoni Sceti, Patrick William Elio London, England Status: Active Notified: 30/06/2020 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Waugh, Stephen Allen London, England Status: Active Notified: 04/08/2020 Date of Birth: 08/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag DRK Planning Limited Status: Active Notified: 18/04/2024 Companies House Number: 06987812 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Pearson Bridge Associates LTD Status: Active Notified: 12/08/2022 Companies House Number: 10324560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pearson Draughting Services LTD Status: Active Notified: 12/08/2022 Companies House Number: 08681616 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RGB Draughting Solutions LTD Status: Active Notified: 12/08/2022 Companies House Number: 10272985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Stonehouse Commerical Proper Ties LTD Status: Active Notified: 11/04/2023 Companies House Number: 14791509 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Stonehouse Portfolio Properties Limited Status: Active Notified: 30/03/2021 Companies House Number: 11502257 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Stonehouse Projects LTD Status: Active Notified: 05/08/2020 Companies House Number: 05070886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Stonehouse Real Estate Limited Status: Active Notified: 05/08/2020 Companies House Number: 12122724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors