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Companies House/Cardiff/Company profile

STON EASTON HOLDINGS LIMITED

Active - Proposal to Strike off
08019430·incorporated 2012-04-04

STON EASTON HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 April 2012 at Companies House (number 08019430; OpenRegistry canonical ID GB-08019430-ston-easton-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,159 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2012-04-04
Registered Address
PO Box 4385, 08019430 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-12-31. Next accounts due 2023-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2022-04-04. Next confirmation statement due 2023-04-18.

Mortgages and charges

6 charges recorded against the company at Companies House: 4 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

STON EASTON HOLDINGS LIMITED has 1 person with significant control on file:

  • Ston Easton Estate Limited (England And Wales reg. 12832344). Notified 2020-10-23.
    • 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:

  • Mr Andrew Davis born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2020-10-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

STON EASTON HOLDINGS LIMITED has previously traded as:

  • MERIDIAN HOTELS 1 LTD (until 2013-01-21)

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in Cardiff: