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STONEWEG EUROPEAN HOLDINGS LIMITED

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STONEWEG EUROPEAN HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

09381845

Incorporation date

09/01/2015

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

5th Floor Minerva House, 29 East Parade, Leeds LS1 5PSCopy
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Latest events (Record since 09/01/2015)
dot icon05/01/2026
Termination of appointment of Gregorio Pérez as a director on 2025-12-31
View PDF (1 pages)
dot icon05/01/2026
Termination of appointment of Timothy William Sewell as a director on 2025-12-31
View PDF (1 pages)
dot icon20/11/2025
Change of details for Mr Max-Hervé George as a person with significant control on 2025-04-11
View PDF (2 pages)
dot icon18/11/2025
Cessation of Jaume Sabater Martos as a person with significant control on 2025-10-29
View PDF (1 pages)
dot icon24/07/2025
Appointment of Mr Robert James Cotterell as a director on 2025-07-23
View PDF (2 pages)
dot icon01/07/2025
Confirmation statement made on 2025-07-01 with updates
View PDF (4 pages)
dot icon24/04/2025
Withdrawal of a person with significant control statement on 2025-04-24
View PDF (2 pages)
dot icon24/04/2025
Notification of Max-Hervé George as a person with significant control on 2025-04-11
View PDF (2 pages)
dot icon24/04/2025
Notification of Jaume Sabater Martos as a person with significant control on 2025-04-11
View PDF (2 pages)
dot icon27/02/2025
Secretary's details changed for Cromwell Corporate Secretarial Limited on 2025-02-04
View PDF (1 pages)
dot icon26/02/2025
Director's details changed for Mr Timothy William Sewell on 2024-12-20
View PDF (2 pages)
dot icon17/02/2025
Current accounting period extended from 2025-06-30 to 2025-12-31
View PDF (1 pages)
dot icon11/02/2025
Confirmation statement made on 2025-01-29 with updates
View PDF (4 pages)
dot icon14/01/2025
Certificate of change of name
View PDF (3 pages)
dot icon09/01/2025
Appointment of Mr Yvan Mermod as a director on 2024-12-24
View PDF (2 pages)
dot icon02/01/2025
Resolutions
View PDF (2 pages)
dot icon27/12/2024
Appointment of Mr Gregorio Pérez as a director on 2024-12-24
View PDF (2 pages)
dot icon24/12/2024
Statement of capital following an allotment of shares on 2024-12-24
View PDF (4 pages)
dot icon24/12/2024
Termination of appointment of Pertti Mikael Vanhanen as a director on 2024-12-24
View PDF (1 pages)
dot icon24/12/2024
Termination of appointment of Andrew John Creighton as a director on 2024-12-24
View PDF (1 pages)
dot icon10/12/2024
Group of companies' accounts made up to 2024-06-30
View PDF (49 pages)
dot icon07/06/2024
Termination of appointment of Susan Kathleen White as a director on 2024-06-07
View PDF (1 pages)
dot icon29/01/2024
Confirmation statement made on 2024-01-29 with no updates
View PDF (3 pages)
dot icon27/11/2023
Group of companies' accounts made up to 2023-06-30
View PDF (50 pages)
dot icon31/05/2023
Director's details changed for Mr Timothy William Sewell on 2023-05-10
View PDF (2 pages)
dot icon31/05/2023
Director's details changed for Mr Pertti Mikael Vanhanen on 2023-05-10
View PDF (2 pages)
dot icon18/05/2023
Termination of appointment of Nigel Ian Batters as a director on 2023-05-17
View PDF (1 pages)
dot icon18/05/2023
Appointment of Susan Kathleen White as a director on 2023-05-17
View PDF (2 pages)
dot icon10/05/2023
Registered office address changed from , 1st Floor, Unit 16 Manor Court Business Park, Eastfield, Scarborough, North Yorkshire, YO11 3TU, England to 5th Floor Minerva House 29 East Parade Leeds LS1 5PS on 2023-05-10
View PDF (1 pages)
dot icon29/01/2023
Confirmation statement made on 2023-01-29 with no updates
View PDF (3 pages)
dot icon23/01/2023
Appointment of Mr Andrew John Creighton as a director on 2023-01-24
View PDF (2 pages)
dot icon07/10/2022
Group of companies' accounts made up to 2022-06-30
View PDF (50 pages)
dot icon01/02/2022
Confirmation statement made on 2022-01-29 with no updates
View PDF (3 pages)
dot icon17/11/2021
Appointment of Mr Nigel Ian Batters as a director on 2021-11-05
View PDF (2 pages)
dot icon16/11/2021
Termination of appointment of Michael Damian Wilde as a director on 2021-11-05
View PDF (1 pages)
dot icon28/10/2021
Group of companies' accounts made up to 2021-06-30
View PDF (50 pages)
dot icon01/04/2021
Termination of appointment of Mark Anthony Mclaughlin as a director on 2021-03-31
View PDF (1 pages)
dot icon19/02/2021
Termination of appointment of Robert James Cotterell as a director on 2021-02-18
View PDF (1 pages)
dot icon02/02/2021
Appointment of Mr Pertti Mikael Vanhanen as a director on 2021-02-02
View PDF (2 pages)
dot icon01/02/2021
Confirmation statement made on 2021-01-29 with no updates
View PDF (3 pages)
dot icon05/01/2021
Appointment of Michael Damian Wilde as a director on 2021-01-01
View PDF (2 pages)
dot icon04/01/2021
Termination of appointment of Paul Louis Weightman as a director on 2020-12-31
View PDF (1 pages)
dot icon20/10/2020
Group of companies' accounts made up to 2020-06-30
View PDF (57 pages)
dot icon07/09/2020
Secretary's details changed for Cromwell Corporate Secretarial Limited on 2020-09-07
View PDF (1 pages)
dot icon08/07/2020
Solvency Statement dated 19/06/20
View PDF (4 pages)
dot icon12/05/2020
Director's details changed for Mr Paul Louis Weightman on 2020-05-05
View PDF (2 pages)
dot icon02/04/2020
Appointment of Mr Robert James Cotterell as a director on 2020-04-01
View PDF (2 pages)
dot icon01/04/2020
Appointment of Mr Timothy William Sewell as a director on 2020-04-01
View PDF (2 pages)
dot icon29/01/2020
Confirmation statement made on 2020-01-29 with updates
View PDF (6 pages)
dot icon28/01/2020
Statement of capital on 2020-01-28
View PDF (5 pages)
dot icon20/01/2020
Statement by Directors
View PDF (1 pages)
dot icon20/01/2020
Solvency Statement dated 15/01/20
View PDF (1 pages)
dot icon20/01/2020
Resolutions
View PDF (23 pages)
dot icon25/10/2019
Group of companies' accounts made up to 2019-06-30
View PDF (58 pages)
dot icon20/06/2019
Resolutions
View PDF (3 pages)
dot icon19/06/2019
Confirmation statement made on 2019-06-19 with updates
View PDF (4 pages)
dot icon18/06/2019
Statement of capital following an allotment of shares on 2019-05-30
View PDF (7 pages)
dot icon15/02/2019
Termination of appointment of Claire Treacy as a director on 2019-02-15
View PDF (1 pages)
dot icon10/01/2019
Confirmation statement made on 2019-01-09 with updates
View PDF (4 pages)
dot icon23/10/2018
Group of companies' accounts made up to 2018-06-30
View PDF (57 pages)
dot icon21/06/2018
Statement of capital following an allotment of shares on 2018-06-12
View PDF (6 pages)
dot icon21/06/2018
Resolutions
View PDF (4 pages)
dot icon12/06/2018
Appointment of Mr Mark Anthony Mclaughlin as a director on 2018-06-12
View PDF (2 pages)
dot icon09/02/2018
Termination of appointment of David John Kirkby as a director on 2018-01-31
View PDF (1 pages)
dot icon12/01/2018
Confirmation statement made on 2018-01-09 with updates
View PDF (4 pages)
dot icon09/11/2017
Group of companies' accounts made up to 2017-06-30
View PDF (59 pages)
dot icon23/08/2017
Second filing of the annual return made up to 2016-01-09
View PDF (19 pages)
dot icon04/08/2017
Statement of capital on 2017-06-29
View PDF (6 pages)
dot icon04/08/2017
Statement of capital following an allotment of shares on 2017-06-29
View PDF (5 pages)
dot icon03/08/2017
Second filing of a statement of capital following an allotment of shares on 2015-03-31
View PDF (8 pages)
dot icon03/08/2017
Second filing of a statement of capital following an allotment of shares on 2015-03-31
View PDF (7 pages)
dot icon31/07/2017
Statement of capital on 2017-07-31
View PDF (6 pages)
dot icon31/07/2017
Statement by Directors
View PDF (2 pages)
dot icon31/07/2017
Solvency Statement dated 27/07/17
View PDF (2 pages)
dot icon31/07/2017
Resolutions
View PDF (2 pages)
dot icon27/07/2017
Memorandum and Articles of Association
View PDF (21 pages)
dot icon27/07/2017
Resolutions
View PDF (3 pages)
dot icon01/06/2017
Statement of capital on 2017-06-01
View PDF (5 pages)
dot icon01/06/2017
Statement by Directors
View PDF (2 pages)
dot icon01/06/2017
Solvency Statement dated 10/05/17
View PDF (2 pages)
dot icon01/06/2017
Resolutions
View PDF (2 pages)
dot icon01/03/2017
Secretary's details changed for Valad Secretarial Services Limited on 2017-02-24
View PDF (1 pages)
dot icon24/01/2017
Confirmation statement made on 2017-01-09 with updates
View PDF (6 pages)
dot icon29/11/2016
Group of companies' accounts made up to 2016-06-30
View PDF (53 pages)
dot icon15/02/2016
Annual return made up to 2016-01-09 with full list of shareholders
View PDF (20 pages)
dot icon05/02/2016
Appointment of Mr David John Kirkby as a director on 2016-02-04
View PDF (2 pages)
dot icon05/02/2016
Appointment of Mrs Claire Treacy as a director on 2016-02-04
View PDF (2 pages)
dot icon05/02/2016
Termination of appointment of James Alistair Sullivan as a director on 2016-02-04
View PDF (1 pages)
dot icon03/02/2016
Termination of appointment of Martyn James Mccarthy as a director on 2015-12-31
View PDF (1 pages)
dot icon14/11/2015
Group of companies' accounts made up to 2015-06-30
View PDF (51 pages)
dot icon13/10/2015
Second filing of SH01 previously delivered to Companies House
View PDF (7 pages)
dot icon13/10/2015
Second filing of SH01 previously delivered to Companies House
View PDF (8 pages)
dot icon13/10/2015
Second filing of SH01 previously delivered to Companies House
View PDF (7 pages)
dot icon21/09/2015
Second filing of SH01 previously delivered to Companies House
View PDF (8 pages)
dot icon21/09/2015
Second filing of SH01 previously delivered to Companies House
View PDF (7 pages)
dot icon21/09/2015
Second filing of SH01 previously delivered to Companies House
View PDF (7 pages)
dot icon21/09/2015
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon21/09/2015
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon07/09/2015
Change of share class name or designation
View PDF (2 pages)
dot icon14/08/2015
Appointment of Mr Martyn James Mccarthy as a director on 2015-08-14
View PDF (2 pages)
dot icon14/08/2015
Termination of appointment of Fraser James Kennedy as a director on 2015-08-14
View PDF (1 pages)
dot icon04/08/2015
Previous accounting period shortened from 2016-06-30 to 2015-06-30
View PDF (1 pages)
dot icon31/07/2015
Registered office address changed from , 20-22 Bedford Row London, WC1R 4JS, United Kingdom to 1st Floor, Unit 16 Manor Court Business Park Eastfield Scarborough North Yorkshire YO11 3TU on 2015-07-31
View PDF (1 pages)
dot icon31/07/2015
Appointment of Valad Secretarial Services Limited as a secretary on 2015-07-31
View PDF (2 pages)
dot icon29/07/2015
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 2015-07-29
View PDF (1 pages)
dot icon19/06/2015
Resolutions
View PDF (24 pages)
dot icon10/06/2015
Statement of capital following an allotment of shares on 2015-03-31
View PDF (4 pages)
dot icon10/06/2015
Statement of capital following an allotment of shares on 2015-03-31
View PDF (4 pages)
dot icon10/06/2015
Statement of capital following an allotment of shares on 2015-03-31
View PDF (4 pages)
dot icon10/06/2015
Statement of capital following an allotment of shares on 2015-01-22
View PDF (4 pages)
dot icon10/06/2015
Statement of capital following an allotment of shares on 2015-01-22
View PDF (4 pages)
dot icon22/05/2015
Appointment of Fraser James Kennedy as a director on 2015-03-31
View PDF (2 pages)
dot icon22/05/2015
Current accounting period extended from 2016-01-31 to 2016-06-30
View PDF (1 pages)
dot icon22/05/2015
Appointment of Mr James Alistair Sullivan as a director on 2015-03-31
View PDF (2 pages)
dot icon09/01/2015
Incorporation
View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
01/07/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/06/2024
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

11
Personsort default icon
Titlesort default icon
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Connectionssort default icon
CROMWELL CORPORATE SECRETARIAL LIMITED
Corporate Secretary
31/07/2015 - Present
231
Creighton, Andrew John
Director
24/01/2023 - 24/12/2024
33
Cotterell, Robert James
Director
01/04/2020 - 18/02/2021
27
Cotterell, Robert James
Director
23/07/2025 - Present
27
Sewell, Timothy William
Director
01/04/2020 - 31/12/2025
23

Persons with Significant Control

4
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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 STONEWEG EUROPEAN HOLDINGS LIMITED

STONEWEG EUROPEAN HOLDINGS LIMITED is an(a) Active company incorporated on 09/01/2015 with the registered office located at 5th Floor Minerva House, 29 East Parade, Leeds LS1 5PS. 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 STONEWEG EUROPEAN HOLDINGS LIMITED?

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STONEWEG EUROPEAN HOLDINGS LIMITED is currently Active. It was registered on 09/01/2015 .

Where is STONEWEG EUROPEAN HOLDINGS LIMITED located?

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STONEWEG EUROPEAN HOLDINGS LIMITED is registered at 5th Floor Minerva House, 29 East Parade, Leeds LS1 5PS.

What does STONEWEG EUROPEAN HOLDINGS LIMITED do?

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

What is the latest filing for STONEWEG EUROPEAN HOLDINGS LIMITED?

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The latest filing was on 05/01/2026: Termination of appointment of Gregorio Pérez as a director on 2025-12-31.