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Companies House/London/Company profile

STONEHAVEN INTERNATIONAL HOLDINGS LIMITED

Active - Proposal to Strike off
12373876·incorporated 2019-12-20

STONEHAVEN INTERNATIONAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 December 2019 at Companies House (number 12373876; OpenRegistry canonical ID GB-12373876-stonehaven-international-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 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-12-20
Registered Address
22A ST JAMES SQUARE, LONDON, SW1Y 4JH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-12-19. Next confirmation statement due 2026-01-02.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

STONEHAVEN INTERNATIONAL HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Simon John Hall born 1974 resident in United Kingdom, British national. Notified 2019-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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