STONEWEG INVESTMENT HOLDINGS UK LIMITED

Key Data

Status

Active

Company No.

04311414

Incorporation date

25/10/2001

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/10/2001)

05/01/2026

Termination of appointment of Timothy William Sewell as a director on 2025-12-31

View PDF (1 pages)

05/01/2026

Appointment of Mr Robert James Cotterell as a director on 2025-12-31

View PDF (2 pages)

17/11/2025

Confirmation statement made on 2025-11-04 with updates

View PDF (4 pages)

26/02/2025

Director's details changed for Mr Timothy William Sewell on 2024-12-20

View PDF (2 pages)

25/02/2025

Secretary's details changed for Cromwell Corporate Secretarial Limited on 2025-02-04

View PDF (1 pages)

17/02/2025

Current accounting period extended from 2025-06-30 to 2025-12-31

View PDF (1 pages)

20/01/2025

Director's details changed for Cromwell Director Limited on 2025-01-14

View PDF (1 pages)

20/01/2025

Change of details for Cromwell Holdings Europe Limited as a person with significant control on 2025-01-14

View PDF (2 pages)

15/01/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (22 pages)

15/01/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (2 pages)

13/01/2025

Certificate of change of name

View PDF (3 pages)

10/12/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

10/12/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (49 pages)

04/11/2024

Confirmation statement made on 2024-11-04 with no updates

View PDF (3 pages)

24/10/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

30/01/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

30/01/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

30/01/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (50 pages)

30/01/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (19 pages)

25/10/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

14/06/2023

Change of details for Cromwell Holdings Europe Limited as a person with significant control on 2023-05-10

View PDF (2 pages)

06/06/2023

Director's details changed for Cromwell Director Limited on 2023-05-10

View PDF (1 pages)

06/06/2023

Director's details changed for Mr Timothy William Sewell on 2023-05-10

View PDF (2 pages)

10/05/2023

Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to 5th Floor Minerva House 29 East Parade Leeds LS1 5PS on 2023-05-10

View PDF (1 pages)

12/02/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

12/02/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

12/02/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (50 pages)

12/02/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (20 pages)

01/11/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

01/02/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (20 pages)

01/02/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (50 pages)

01/02/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

01/02/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

01/11/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

21/01/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (20 pages)

21/01/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (57 pages)

21/01/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

21/01/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (2 pages)

02/11/2020

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

07/09/2020

Secretary's details changed for Cromwell Corporate Secretarial Limited on 2020-09-07

View PDF (1 pages)

24/02/2020

Audit exemption subsidiary accounts made up to 2019-06-30

View PDF (22 pages)

24/02/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (58 pages)

24/02/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

24/02/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (2 pages)

25/10/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

15/02/2019

Appointment of Mr Timothy William Sewell as a director on 2019-02-15

View PDF (2 pages)

15/02/2019

Termination of appointment of Claire Treacy as a director on 2019-02-15

View PDF (1 pages)

04/02/2019

Full accounts made up to 2018-06-30

View PDF (26 pages)

26/10/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

19/04/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

14/12/2017

Full accounts made up to 2017-06-30

View PDF (28 pages)

31/10/2017

Confirmation statement made on 2017-10-25 with updates

View PDF (4 pages)

19/10/2017

Termination of appointment of David John Kirkby as a director on 2017-10-18

View PDF (1 pages)

01/09/2017

Change of details for Cromwell Holdings Europe Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

31/08/2017

Change of details for Valad Holdings (Uk) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

01/03/2017

Director's details changed for Valsec Director Limited on 2017-02-24

View PDF (1 pages)

01/03/2017

Secretary's details changed for Valad Secretarial Services Limited on 2017-02-24

View PDF (1 pages)

24/02/2017

Resolutions

View PDF (3 pages)

29/11/2016

Full accounts made up to 2016-06-30

View PDF (23 pages)

28/10/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (5 pages)

29/01/2016

Full accounts made up to 2015-06-30

View PDF (24 pages)

30/10/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (6 pages)

19/08/2015

Termination of appointment of Fraser James Kennedy as a director on 2015-08-14

View PDF (1 pages)

19/08/2015

Appointment of Mrs Claire Treacy as a director on 2015-08-14

View PDF (2 pages)

23/01/2015

Full accounts made up to 2014-06-30

View PDF (23 pages)

31/10/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (6 pages)

19/05/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

14/11/2013

Full accounts made up to 2013-06-30

View PDF (22 pages)

01/11/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (6 pages)

03/07/2013

Director's details changed for Valsec Director Limited on 2013-07-01

View PDF (2 pages)

02/07/2013

Director's details changed for Mr David John Kirkby on 2013-07-02

View PDF (2 pages)

02/07/2013

Director's details changed for Mr Fraser James Kennedy on 2013-07-01

View PDF (2 pages)

02/07/2013

Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2013-07-02

View PDF (1 pages)

18/03/2013

Full accounts made up to 2012-06-30

View PDF (25 pages)

26/11/2012

Director's details changed for Mr Fraser James Kennedy on 2012-11-05

View PDF (2 pages)

06/11/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (4 pages)

12/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

09/03/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2

View PDF (3 pages)

07/03/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

07/11/2011

Full accounts made up to 2011-06-30

View PDF (22 pages)

02/11/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (4 pages)

20/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/08/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

21/12/2010

Secretary's details changed for Valad Secretarial Services Limited on 2010-12-09

View PDF (3 pages)

09/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (4 pages)

15/10/2010

Full accounts made up to 2010-06-30

View PDF (20 pages)

21/09/2010

Secretary's details changed for Valad Secretarial Services Limited on 2010-09-16

View PDF (3 pages)

08/04/2010

Termination of appointment of Abayomi Okunola as a director

View PDF (2 pages)

08/04/2010

Appointment of Mr Fraser James Kennedy as a director

View PDF (3 pages)

11/02/2010

Appointment of Valsec Director Limited as a director

View PDF (3 pages)

11/02/2010

Termination of appointment of Paul Oliver as a director

View PDF (2 pages)

09/01/2010

Full accounts made up to 2009-06-30

View PDF (18 pages)

13/11/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (5 pages)

13/11/2009

Director's details changed for Mr Paul Francis Oliver on 2009-10-25

View PDF (2 pages)

13/11/2009

Director's details changed for Mr Abayomi Abiodun Okunola on 2009-10-25

View PDF (2 pages)

13/11/2009

Director's details changed for David John Kirkby on 2009-10-25

View PDF (2 pages)

13/11/2009

Secretary's details changed for Valad Secretarial Services Limited on 2009-10-25

View PDF (2 pages)

15/10/2009

Director's details changed for Mr Paul Francis Oliver on 2009-10-07

View PDF (3 pages)

15/10/2009

Director's details changed for David John Kirkby on 2009-10-07

View PDF (3 pages)

15/10/2009

Director's details changed for Abayomi Abiodun Okunola on 2009-10-07

View PDF (3 pages)

18/08/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

06/05/2009

Full accounts made up to 2008-06-30

View PDF (15 pages)

16/01/2009

Director appointed abayomi abiodun okunola

View PDF (4 pages)

08/01/2009

Director appointed david john kirkby

View PDF (3 pages)

08/01/2009

Appointment terminated director marcus shepherd

View PDF (1 pages)

27/10/2008

Return made up to 25/10/08; full list of members

View PDF (3 pages)

27/10/2008

Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008

View PDF (2 pages)

29/05/2008

Auditor's resignation

View PDF (2 pages)

26/03/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

20/02/2008

Certificate of change of name

View PDF (2 pages)

13/02/2008

Director resigned

View PDF (1 pages)

15/11/2007

Return made up to 25/10/07; full list of members

View PDF (2 pages)

22/10/2007

Director's particulars changed

View PDF (1 pages)

17/08/2007

Director's particulars changed

View PDF (1 pages)

02/01/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

07/12/2006

Return made up to 25/10/06; full list of members

View PDF (2 pages)

21/04/2006

Full accounts made up to 2005-06-30

View PDF (10 pages)

26/10/2005

Return made up to 25/10/05; full list of members

View PDF (2 pages)

18/05/2005

Director resigned

View PDF (1 pages)

18/05/2005

New director appointed

View PDF (3 pages)

13/12/2004

Certificate of change of name

View PDF (2 pages)

01/11/2004

Return made up to 25/10/04; full list of members

View PDF (7 pages)

30/09/2004

Full accounts made up to 2004-06-30

View PDF (10 pages)

27/11/2003

Full accounts made up to 2003-06-30

View PDF (10 pages)

25/11/2003

Return made up to 25/10/03; full list of members

View PDF (7 pages)

17/09/2003

Secretary resigned

View PDF (1 pages)

17/09/2003

New secretary appointed

View PDF (2 pages)

22/03/2003

Full accounts made up to 2002-06-30

View PDF (16 pages)

31/10/2002

Return made up to 25/10/02; full list of members

View PDF (7 pages)

13/09/2002

Accounting reference date shortened from 28/02/03 to 30/06/02

View PDF (1 pages)

25/07/2002

Director resigned

View PDF (1 pages)

16/06/2002

Secretary resigned

View PDF (1 pages)

16/06/2002

New secretary appointed

View PDF (2 pages)

30/05/2002

Particulars of mortgage/charge

View PDF (7 pages)

09/11/2001

Accounting reference date extended from 31/10/02 to 28/02/03

View PDF (1 pages)

09/11/2001

Secretary resigned

View PDF (1 pages)

09/11/2001

Director resigned

View PDF (1 pages)

09/11/2001

New director appointed

View PDF (3 pages)

09/11/2001

New director appointed

View PDF (3 pages)

09/11/2001

New director appointed

View PDF (3 pages)

09/11/2001

New director appointed

View PDF (4 pages)

09/11/2001

New secretary appointed

View PDF (2 pages)

25/10/2001

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

04/11/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
CROMWELL CORPORATE SECRETARIAL LIMITED	Corporate Secretary	01/09/2003 - Present	231
VALSEC DIRECTOR LIMITED	Corporate Director	13/01/2010 - Present	170
Oliver, Paul Francis	Director	25/10/2001 - 13/01/2010	139
Cotterell, Robert James	Director	31/12/2025 - Present	28
Sewell, Timothy William	Director	15/02/2019 - 31/12/2025	23

Persons with Significant Control

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

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Description

About STONEWEG INVESTMENT HOLDINGS UK LIMITED

STONEWEG INVESTMENT HOLDINGS UK LIMITED is an(a) Active company incorporated on 25/10/2001 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 INVESTMENT HOLDINGS UK LIMITED?

STONEWEG INVESTMENT HOLDINGS UK LIMITED is currently Active. It was registered on 25/10/2001 .

Where is STONEWEG INVESTMENT HOLDINGS UK LIMITED located?

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

What does STONEWEG INVESTMENT HOLDINGS UK LIMITED do?

STONEWEG INVESTMENT HOLDINGS UK 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 INVESTMENT HOLDINGS UK LIMITED?

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