44 STONES GROUP HOLDINGS LTD

Key Data

Status

Active

Company No.

13832283

Incorporation date

06/01/2022

Size

Dormant

Classification

Television programme production activities (59.11/3 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Performing arts (90.01 - SIC 2007);Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2023)

06/01/2026

Confirmation statement made on 2026-01-05 with updates

View PDF (6 pages)

16/10/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

10/09/2025

Statement of capital following an allotment of shares on 2025-09-10

View PDF (3 pages)

17/01/2025

Statement of capital following an allotment of shares on 2025-01-17

View PDF (3 pages)

07/01/2025

Confirmation statement made on 2025-01-05 with updates

View PDF (6 pages)

01/11/2024

Statement of capital following an allotment of shares on 2024-11-01

View PDF (3 pages)

14/10/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

27/09/2024

Statement of capital following an allotment of shares on 2024-09-27

View PDF (3 pages)

30/08/2024

Statement of capital following an allotment of shares on 2024-08-30

View PDF (3 pages)

19/07/2024

Statement of capital following an allotment of shares on 2024-07-19

View PDF (3 pages)

28/06/2024

Statement of capital following an allotment of shares on 2024-06-28

View PDF (3 pages)

10/05/2024

Statement of capital following an allotment of shares on 2024-05-10

View PDF (3 pages)

12/04/2024

Statement of capital following an allotment of shares on 2024-04-12

View PDF (3 pages)

15/03/2024

Statement of capital following an allotment of shares on 2024-03-15

View PDF (3 pages)

23/02/2024

Statement of capital following an allotment of shares on 2024-02-23

View PDF (3 pages)

09/02/2024

Statement of capital following an allotment of shares on 2024-02-09

View PDF (3 pages)

05/01/2024

Confirmation statement made on 2024-01-05 with updates

View PDF (6 pages)

15/12/2023

Statement of capital following an allotment of shares on 2023-12-15

View PDF (3 pages)

24/11/2023

Statement of capital following an allotment of shares on 2023-11-24

View PDF (3 pages)

17/11/2023

Statement of capital following an allotment of shares on 2023-11-17

View PDF (3 pages)

03/11/2023

Statement of capital following an allotment of shares on 2023-11-03

View PDF (3 pages)

06/10/2023

Statement of capital following an allotment of shares on 2023-10-06

View PDF (3 pages)

15/09/2023

Statement of capital following an allotment of shares on 2023-09-15

View PDF (3 pages)

08/09/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

17/08/2023

Statement of capital following an allotment of shares on 2023-08-17

View PDF (3 pages)

03/08/2023

Statement of capital following an allotment of shares on 2023-08-03

View PDF (3 pages)

05/07/2023

Statement of capital following an allotment of shares on 2023-07-05

View PDF (3 pages)

28/06/2023

Statement of capital following an allotment of shares on 2023-06-28

View PDF (3 pages)

31/05/2023

Statement of capital following an allotment of shares on 2023-05-31

View PDF (3 pages)

11/05/2023

Statement of capital following an allotment of shares on 2023-05-11

View PDF (3 pages)

09/05/2023

Change of details for Mr Pilar Chi Laing as a person with significant control on 2023-05-06

View PDF (2 pages)

06/05/2023

Elect to keep the directors' register information on the public register

View PDF (1 pages)

06/05/2023

Director's details changed for Mr Pilar Chi Laing on 2023-05-06

View PDF (2 pages)

06/05/2023

Change of details for Mr Pilar Chi Laing as a person with significant control on 2023-05-06

View PDF (2 pages)

06/05/2023

Director's details changed for Mr Pilar Chi Laing on 2023-05-06

View PDF (2 pages)

02/05/2023

Statement of capital following an allotment of shares on 2023-05-02

View PDF (3 pages)

26/04/2023

Statement of capital following an allotment of shares on 2023-04-26

View PDF (3 pages)

13/04/2023

Statement of capital following an allotment of shares on 2023-04-11

View PDF (3 pages)

05/04/2023

Statement of capital following an allotment of shares on 2023-04-04

View PDF (3 pages)

15/01/2023

Confirmation statement made on 2023-01-05 with updates

View PDF (6 pages)

15/01/2023

Director's details changed for Mr Pilar Chi on 2023-01-16

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

05/01/2027

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chi, Pilar	Director	06/01/2022 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 44 STONES GROUP HOLDINGS LTD

44 STONES GROUP HOLDINGS LTD is an(a) Active company incorporated on 06/01/2022 with the registered office located at 71-75 Shelton Street, London WC2H 9JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 44 STONES GROUP HOLDINGS LTD?

44 STONES GROUP HOLDINGS LTD is currently Active. It was registered on 06/01/2022 .

Where is 44 STONES GROUP HOLDINGS LTD located?

44 STONES GROUP HOLDINGS LTD is registered at 71-75 Shelton Street, London WC2H 9JQ.

What does 44 STONES GROUP HOLDINGS LTD do?

44 STONES GROUP HOLDINGS LTD operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for 44 STONES GROUP HOLDINGS LTD?

The latest filing was on 06/01/2026: Confirmation statement made on 2026-01-05 with updates.