STONE AND GRANITE HOLDINGS LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

STONE AND GRANITE HOLDINGS LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
STONE AND GRANITE HOLDINGS LIMITED was incorporated 9 years ago on 18/02/2015 and has the registered number: 09446880. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

STONE AND GRANITE HOLDINGS LIMITED - MILTON KEYNES

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

SUITE 110, THE PINNACLE
MILTON KEYNES
MK9 1FD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARCELO LEANDRO CARVALHO Feb 1974 British Director 2015-04-15 CURRENT
MR SIMON CHRISTOPHER HUNTER Jul 1962 British Director 2020-03-17 CURRENT
MR MARK HOWELL Oct 1966 Irish Director 2015-02-18 UNTIL 2016-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Christopher Hunter 2021-02-01 7/1962 Milton Keynes   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Marcelo Leandro Carvalho 2016-06-30 - 2021-01-28 2/1974 Leighton Buzzard   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Stone And Granite Holdings Limited 2023-11-28 28-02-2023 £140,267 Cash
Stone And Granite Holdings Limited 2022-10-11 28-02-2022 £165,926 Cash
Stone And Granite Holdings Limited 2021-11-30 28-02-2021 £195,890 Cash
Stone And Granite Holdings Limited 2020-09-08 29-02-2020 £159,792 Cash
Stone And Granite Holdings Limited 2019-11-12 28-02-2019 £115,466 Cash
Stone And Granite Holdings Limited 2018-11-14 28-02-2018 £144,576 Cash
Stone And Granite Holdings Limited 2017-11-24 28-02-2017 £212,569 Cash
Stone And Granite Holdings Limited - Abbreviated accounts 16.3 2016-11-12 29-02-2016 £391,244 Cash £357,227 equity

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