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Companies House/Southampton/Company profile

LEADSTONE HOLDINGS LIMITED

Active
10674841·incorporated 2017-03-16

LEADSTONE HOLDINGS LIMITED is an active UK private limited company, incorporated on 16 March 2017 at Companies House (number 10674841; OpenRegistry canonical ID GB-10674841-leadstone-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 24,765 active companies registered in Southampton, Hampshire (postcode SO14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-16
Registered Address
TAGUS HOUSE, 9 OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-30. Financial year-end: 30/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-01. Next confirmation statement due 2026-04-15.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LEADSTONE HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Mario Spiteri born 1967 resident in United Kingdom, British national. Notified 2017-03-16.
    • 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 Spiridione Spiteri born 1965 resident in United Kingdom, British national. Notified 2017-03-16. Ceased 2017-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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