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Companies House/Bristol/Company profile

WILSON-STONE HOLDING LTD

Active
14359800·incorporated 2022-09-15

WILSON-STONE HOLDING LTD is an active UK private limited company, incorporated on 15 September 2022 at Companies House (number 14359800; OpenRegistry canonical ID GB-14359800-wilson-stone-holding-ltd). 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 57,797 active companies registered in Bristol (postcode BS8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-09-15
Registered Address
26 BERKELEY SQUARE, BRISTOL, BS8 1HF, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-14. Next confirmation statement due 2026-09-28.

Persons with significant control

WILSON-STONE HOLDING LTD has 2 persons with significant control on file:

  • Mr Dean Hayman Stone born 1981 resident in England, British national. Notified 2022-09-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Lucy Jane Hadingham born 1992 resident in England, British national. Notified 2022-09-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14359800.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.