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Companies House/North Newbald/Company profile

STONELEDGE HOLDINGS LIMITED

Active
08887538·incorporated 2014-02-11

STONELEDGE HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 February 2014 at Companies House (number 08887538; OpenRegistry canonical ID GB-08887538-stoneledge-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 21 active companies registered in North Newbald, East Riding Of Yorkshire (postcode YO43). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-02-11
Registered Address
SANDSTOP BUSINESS PARK, SANDSTOP QUARRY, NORTH NEWBALD, EAST RIDING OF YORKSHIRE, YO43 4SS, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-04. Next confirmation statement due 2026-08-18.

Mortgages and charges

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

Persons with significant control

STONELEDGE HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Philip Graham Greenwood born 1959 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
  • Mrs Josephine Angela Kathryn Greenwood born 1961 resident in United Kingdom, British national. Notified 2023-11-30.
    • Holds 25–50% of voting rights

Previous names

STONELEDGE HOLDINGS LIMITED has previously traded as:

  • WADHAM HOLDINGS LIMITED (until 2014-02-19)

Similar UK companies

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

Other companies registered in North Newbald: