STONES HOLDINGS LIMITED

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STONES HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

03830041

Incorporation date

23/08/1999

Size

Full

Contacts

Registered address

Registered address

18 Kings Hill Avenue, Kings Hill, West Malling ME19 4AECopy
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Latest events (Record since 24/04/2023)
dot icon17/11/2025
Confirmation statement made on 2025-11-05 with no updates
dot icon02/10/2025
Current accounting period extended from 2025-08-31 to 2025-12-31
dot icon30/09/2025
Change of details for Dunview Limited as a person with significant control on 2025-09-29
dot icon17/09/2025
Appointment of Katie Bowen as a secretary on 2025-09-02
dot icon16/09/2025
Appointment of Mrs Jennifer Dawn Gibson as a director on 2025-09-02
dot icon03/09/2025
Appointment of Thomas Michael Day as a director on 2025-09-02
dot icon03/09/2025
Appointment of Mr Mark George Ground as a director on 2025-09-02
dot icon03/09/2025
Appointment of Dr Antonio Romero as a director on 2025-09-02
dot icon03/09/2025
Termination of appointment of Michelle Jane Evans as a secretary on 2025-09-02
dot icon03/09/2025
Termination of appointment of Nicola Mcgrail as a director on 2025-09-02
dot icon03/09/2025
Termination of appointment of Dominic Francis Quinlan as a director on 2025-09-02
dot icon03/09/2025
Registered office address changed from Broadoak Newnham on Severn Gloucestershire GL14 1JF to 18 Kings Hill Avenue Kings Hill West Malling ME19 4AE on 2025-09-03
dot icon03/09/2025
Current accounting period extended from 2026-08-31 to 2026-12-31
dot icon03/09/2025
Satisfaction of charge 1 in full
dot icon29/08/2025
Confirmation statement made on 2025-08-23 with no updates
dot icon30/07/2025
Resolutions
dot icon29/07/2025
Statement of capital following an allotment of shares on 1999-08-23
dot icon16/05/2025
Full accounts made up to 2024-08-31
dot icon23/08/2024
Secretary's details changed for Michelle Jane Evans on 2024-08-19
dot icon23/08/2024
Confirmation statement made on 2024-08-23 with no updates
dot icon22/05/2024
Full accounts made up to 2023-08-31
dot icon24/08/2023
Confirmation statement made on 2023-08-23 with no updates
dot icon24/04/2023
Full accounts made up to 2022-08-31
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
05/11/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
408.80K
-
0.00
-
-
2022
0
408.80K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Turner, Martyn
Director
22/08/1999 - 05/05/2004
6
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
22/08/1999 - 22/08/1999
16826
Combined Nominees Limited
Nominee Director
22/08/1999 - 22/08/1999
7286
Day, Thomas Michael
Director
02/09/2025 - Present
46
Quinlan, Dominic Francis
Director
15/09/2001 - 02/09/2025
9

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About STONES HOLDINGS LIMITED

STONES HOLDINGS LIMITED is an(a) Active company incorporated on 23/08/1999 with the registered office located at 18 Kings Hill Avenue, Kings Hill, West Malling ME19 4AE. There are currently 5 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 STONES HOLDINGS LIMITED?

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STONES HOLDINGS LIMITED is currently Active. It was registered on 23/08/1999 .

Where is STONES HOLDINGS LIMITED located?

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STONES HOLDINGS LIMITED is registered at 18 Kings Hill Avenue, Kings Hill, West Malling ME19 4AE.

What does STONES HOLDINGS LIMITED do?

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STONES HOLDINGS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for STONES HOLDINGS LIMITED?

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The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-05 with no updates.