OpenRegistry
Companies House/Leeds/Company profile

STONEWEG DEVELOPMENT HOLDINGS UK LIMITED

Active
05337387·incorporated 2005-01-19

STONEWEG DEVELOPMENT HOLDINGS UK LIMITED is an active UK private limited company, incorporated on 19 January 2005 at Companies House (number 05337387; OpenRegistry canonical ID GB-05337387-stoneweg-development-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 51,954 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-01-19
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 2026-01-19. Next confirmation statement due 2027-02-02.

Persons with significant control

STONEWEG DEVELOPMENT HOLDINGS UK LIMITED has 1 person with significant control on file:

  • Stoneweg Holdings Europe Limited (United Kingdom reg. 4368858). 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

Previous names

STONEWEG DEVELOPMENT HOLDINGS UK LIMITED has previously traded as:

  • CROMWELL DEVELOPMENT HOLDINGS UK LIMITED (until 2025-01-13)
  • VALSEC NEWCO (NO. 2) LIMITED (until 2017-02-24)
  • TEESSEC NEWCO (NO. 2) LIMITED (until 2008-02-20)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Leeds: