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Nom

Stone Group Limited

Adresse
150 Ashley Road
Hale
Altrincham
WA15 9SA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12752094 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 avril 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Stone Jewellery Group Limited
  • KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Stone, Maxwell Status: Active Notified: 19/07/2020 Date of Birth: 01/1991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Stone, Zachary Adam Status: Active Notified: 19/07/2020 Date of Birth: 01/1987 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (2)

    Source: Companies House
    Stone, Maxwell Altrincham, Cheshire, United Kingdom Status: Active Notified: 19/07/2020 Date of Birth: 01/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stone, Zachary Adam Altrincham, Cheshire, United Kingdom Status: Active Notified: 19/07/2020 Date of Birth: 01/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Stone Digital LTD Status: Active Notified: 21/07/2020 Companies House Number: 12757879 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Stone Digital Limited Status: Active Notified: 21/07/2020 Companies House Number: 12757879 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Stone Jewellery LAB Limited Status: Active Notified: 21/07/2020 Companies House Number: 12757902 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Stone Jewellery Manufacturing Limited Status: Active Notified: 21/07/2020 Companies House Number: 12757870 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors