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Companies House/Leeds/Company profile

STONEWEG EUROPEAN HOLDINGS LIMITED

Active
09381845·incorporated 2015-01-09

STONEWEG EUROPEAN HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 January 2015 at Companies House (number 09381845; OpenRegistry canonical ID GB-09381845-stoneweg-european-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
2015-01-09
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-01. Next confirmation statement due 2026-07-15.

Persons with significant control

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

  • Mr Max-Hervé George born 1989 resident in United Arab Emirates, French national. Notified 2025-04-11.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Jaume Sabater Martos born 1979 resident in Switzerland, Swiss national. Notified 2025-04-11. Ceased 2025-10-29.
    • Has significant influence or control
  • (unnamed). Notified 2017-01-09. Ceased 2025-04-11.

Previous names

STONEWEG EUROPEAN HOLDINGS LIMITED has previously traded as:

  • CROMWELL EUROPEAN HOLDINGS LIMITED (until 2025-01-14)

Similar UK companies

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