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Companies House/Leeds/Company profile

STONEWEG MANAGEMENT EU HOLDINGS LIMITED

Active
02986841·incorporated 1994-11-04

STONEWEG MANAGEMENT EU HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 November 1994 at Companies House (number 02986841; OpenRegistry canonical ID GB-02986841-stoneweg-management-eu-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 52,505 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-11-04
Registered Address
5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-17. Next confirmation statement due 2026-07-01.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

STONEWEG MANAGEMENT EU HOLDINGS LIMITED has 1 person with significant control on file:

  • Stoneweg Eu Limited (United Kingdom reg. Sc230964). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

Previous names

STONEWEG MANAGEMENT EU HOLDINGS LIMITED has previously traded as:

  • CROMWELL MANAGEMENT HOLDINGS LIMITED (until 2025-01-13)
  • VALAD MANAGEMENT HOLDINGS LIMITED (until 2017-02-24)
  • PROPERTY FUND MANAGEMENT LIMITED (until 2013-09-17)

Similar UK companies

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