STONEPEAK BACKYARD HOLDINGS COMPANY LIMITED

Register to unlock more data on OkredoRegister

STONEPEAK BACKYARD HOLDINGS COMPANY LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

12851772

Incorporation date

02/09/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJCopy
copy info iconCopy
See on map
Latest events (Record since 18/01/2023)
dot icon04/10/2025
Total exemption full accounts made up to 2024-12-31
dot icon11/09/2025
Confirmation statement made on 2025-09-01 with updates
dot icon16/01/2025
Change of details for Mr Michael Brian Dorrell as a person with significant control on 2025-01-01
dot icon02/01/2025
Appointment of Carl Justin Dunton as a director on 2025-01-01
dot icon02/01/2025
Appointment of Ryan Yih Ting Chua as a director on 2025-01-01
dot icon02/01/2025
Termination of appointment of Sze Chung Law as a director on 2025-01-01
dot icon02/01/2025
Termination of appointment of Hajir Naghdy as a director on 2025-01-01
dot icon25/10/2024
Statement of capital following an allotment of shares on 2024-09-30
dot icon04/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon09/09/2024
Confirmation statement made on 2024-09-01 with no updates
dot icon12/02/2024
Change of details for Mr Michael Brian Dorrell as a person with significant control on 2023-09-18
dot icon08/10/2023
Withdrawal of a person with significant control statement on 2023-10-08
dot icon08/10/2023
Director's details changed for Sze Chung Law on 2023-09-25
dot icon08/10/2023
Director's details changed for Mr Hajir Naghdy on 2023-09-25
dot icon08/10/2023
Notification of Michael Brian Dorrell as a person with significant control on 2020-09-02
dot icon08/10/2023
Notification of Trent Dean Vichie as a person with significant control on 2020-09-02
dot icon08/10/2023
Change of details for Mr Michael Brian Dorrell as a person with significant control on 2020-12-22
dot icon08/10/2023
Change of details for Mr Michael Brian Dorrell as a person with significant control on 2023-07-24
dot icon08/10/2023
Change of details for Mr Trent Dean Vichie as a person with significant control on 2020-12-22
dot icon08/10/2023
Change of details for Mr Michael Brian Dorrell as a person with significant control on 2023-09-25
dot icon08/10/2023
Cessation of Trent Dean Vichie as a person with significant control on 2021-03-31
dot icon07/10/2023
Total exemption full accounts made up to 2022-12-31
dot icon15/09/2023
Confirmation statement made on 2023-09-01 with no updates
dot icon15/08/2023
Director's details changed for Mr Hajir Naghdy on 2023-08-11
dot icon27/07/2023
Director's details changed for Mr Hajir Naghdy on 2023-07-24
dot icon27/07/2023
Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24
dot icon24/07/2023
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24
dot icon09/05/2023
Appointment of Sze Chung Law as a director on 2023-05-05
dot icon05/05/2023
Termination of appointment of Arash Alavi as a director on 2023-05-05
dot icon18/01/2023
Director's details changed for Mr Hajir Naghdy on 2023-01-18

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
05/05/2021 - Present
1143
Alavi, Arash
Director
01/10/2021 - 05/05/2023
6
Mr. Hajir Naghdy
Director
02/09/2020 - 01/01/2025
18
Dunton, Carl Justin
Director
01/01/2025 - Present
4
Chua, Ryan Yih Ting
Director
01/01/2025 - Present
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

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

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About STONEPEAK BACKYARD HOLDINGS COMPANY LIMITED

STONEPEAK BACKYARD HOLDINGS COMPANY LIMITED is an(a) Active company incorporated on 02/09/2020 with the registered office located at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STONEPEAK BACKYARD HOLDINGS COMPANY LIMITED?

toggle

STONEPEAK BACKYARD HOLDINGS COMPANY LIMITED is currently Active. It was registered on 02/09/2020 .

Where is STONEPEAK BACKYARD HOLDINGS COMPANY LIMITED located?

toggle

STONEPEAK BACKYARD HOLDINGS COMPANY LIMITED is registered at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ.

What does STONEPEAK BACKYARD HOLDINGS COMPANY LIMITED do?

toggle

STONEPEAK BACKYARD HOLDINGS COMPANY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for STONEPEAK BACKYARD HOLDINGS COMPANY LIMITED?

toggle

The latest filing was on 04/10/2025: Total exemption full accounts made up to 2024-12-31.