STONE VENTURE PARTNERS LIMITED
Active - Accounts Filed
General Information
NAME
STONE VENTURE PARTNERS LIMITED
COMPANY NUMBER
07385465
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/09/2010
(14 years and 3 months old)
WEBSITE
stoneventures.wordpress.com
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/10/2012
13/05/2013
STONE VENTURE PARTNERS (NO. 1) LIMITED
View all previous names
WORCESTERSHIRE
WR5 2ZX
The Lodge Whittington Hall
Whittington Road
Whittington
Worcester, Worcestershire
WR5 2RA
Telephone: 362800
The Lodge, Whittington Hall
Whittington Road
Whittington
Worcester, Worcestershire
WR5 2ZX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STONE VP (NO. 1) LIMITED | Non-Trading | View Report |
| STONE VENTURE PARTNERS LIMITED | Active - Accounts Filed | View Report |
| HIDDEN TRAVEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about STONE VENTURE PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STONE VENTURE PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STONE VENTURE PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2010 - Present (14 years and 3 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 6 Past: 27 |
View Report |
|
07/12/2010 - Present (14years) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 45 Past: 148 |
View Report |
|
07/12/2010 - Present (14years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2015 - Present (9 years and 2 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 52 Past: 169 |
View Report |
|
01/07/2018 - Present (6 years and 5 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 32 Past: 71 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STONE VP (NO. 1) LIMITED | Non-Trading | View Report |
| STONE VENTURE PARTNERS LIMITED | Active - Accounts Filed | View Report |
| HIDDEN TRAVEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HIDDEN TRAVEL GROUP LIMITED | Active - Accounts Filed | View Report |
| COMPLETELY CROATIA LIMITED | Non-Trading | View Report |
| COMPLETELY TRAVEL LIMITED | Non-Trading | View Report |
| HIDDEN TRAVEL (FLIGHTS) LIMITED | Active - Accounts Filed | View Report |
| LONG TRAVEL LIMITED | Non-Trading | View Report |
| SOLOS HOLIDAYS LIMITED | Non-Trading | View Report |
| STONE VP (TRAVEL) LIMITED | Company is dissolved | View Report |
| STONE VP 2020 LIMITED | Company is dissolved | View Report |
| SVP 2012 LIMITED | Company is dissolved | View Report |
| SVP 2022 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 10/10/2023 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 15/01/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 20/12/2019 | David Charles Annetts (908137388) has left the board |
| 12/10/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 07/10/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 30/07/2018 | New Board Member Duncan James Moore (907867194) Appointed |
| 10/10/2017 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 27/10/2016 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 10/12/2015 | David Charles Annetts (920306874) has left the board |
| 10/12/2015 | Mark Andrew Reynolds (920306877) has left the board |
| 10/12/2015 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 10/12/2015 | New Board Member David Charles Annetts (908137388) Appointed |
| 01/12/2015 | New Board Member Mark Andrew Reynolds (920306877) Appointed |
| 01/12/2015 | New Board Member David Charles Annetts (920306874) Appointed |
| 21/10/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 31/10/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 20/08/2014 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 06/12/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 15/05/2013 | Change in Reg. Office |
| 25/10/2012 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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