STONE VP (TRAVEL) LIMITED
Company is dissolved
General Information
NAME
STONE VP (TRAVEL) LIMITED
COMPANY NUMBER
08268925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
25/10/2012
(12years old)
WEBSITE
www.stonevp.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
25/10/2012
19/09/2013
PGL (108) LIMITED
WORCESTERSHIRE
WR5 2ZX
Telephone: 441905362800
TPS: No
Whittington Hall
Whittington Road
Worcester
Heref & Worcs
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 VENTURE PARTNERS LIMITED | Active - Accounts Filed | View Report |
| STONE VP (TRAVEL) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | New Board Member Stewart John Baird (915120173) Appointed |
| 18/12/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about STONE VP (TRAVEL) 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 VP (TRAVEL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STONE VP (TRAVEL) 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 |
|---|---|---|---|---|
|
PEMBERSTONE (DIRECTORS) LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1967 |
Resigned | Director |
Current: 52 Past: 169 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 31 Past: 186 |
View Report |
|
Born in Jun 1971 |
Resigned | Director |
Current: 6 Past: 27 |
View Report |
|
THE WHITTINGTON PARTNERSHIP LLP Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 18/01/2024 | New Board Member Stewart John Baird (915120173) Appointed |
| 18/12/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 04/01/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 28/11/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 01/11/2017 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 05/11/2016 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 05/11/2015 | New Annual Return filed |
| 03/11/2015 | New Accounts filed |
| 19/11/2014 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 08/11/2013 | New Company Secretary THE WHITTINGTON PARTNERSHIP LLP (918267276) Appointed |
| 08/11/2013 | New Board Member Stewart John Baird (915120173) Appointed |
| 08/11/2013 | Mark Andrew Reynolds (904144664) has left the board |
| 08/11/2013 | PEMBERSTONE (SECRETARIES) LIMITED (917316160) has left the board |
| 08/11/2013 | PEMBERSTONE (DIRECTORS) LIMITED (917316159) has left the board |
| 06/11/2012 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 06/11/2012 | Mark Andrew Reynolds (917316117) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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