STONE CIRCLE HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
STONE CIRCLE HOLDING COMPANY LIMITED
COMPANY NUMBER
12192499
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/09/2019
(5 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WILTSHIRE
BA14 8JN
County Hall
Bythesea Road
TROWBRIDGE
BA14 8JN
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 |
|---|---|---|
| WILTSHIRE COUNCIL | N/A | N/A |
| STONE CIRCLE HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| STONE CIRCLE DEVELOPMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 23/07/2024 | Elizabeth Watkin (928312505) has left the board |
| 30/05/2024 | New Board Member Emma Kate Legg (927178688) Appointed |
Credit Risk Overview
Want to learn more about STONE CIRCLE HOLDING COMPANY 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 CIRCLE HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STONE CIRCLE HOLDING COMPANY 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 |
|---|---|---|---|---|
|
04/12/2019 - Present (4 years and 11 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
17/08/2020 - Present (4 years and 3 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
12/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/05/2024 - Present (6 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
06/09/2019 - Present (5 years and 2 months) Born in Apr 1964 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILTSHIRE COUNCIL | N/A | N/A |
| STONE CIRCLE HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| STONE CIRCLE DEVELOPMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| STONE CIRCLE HOUSING COMPANY LIMITED | Active - Accounts Filed | View Report |
| STONE CIRCLE SUPPORTED HOUSING COMPANY LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 23/07/2024 | Elizabeth Watkin (928312505) has left the board |
| 30/05/2024 | New Board Member Emma Kate Legg (927178688) Appointed |
| 05/01/2024 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Board Member Elizabeth Watkin (928312505) Appointed |
| 31/05/2023 | Bridget Anne Wayman (910779904) has left the board |
| 31/05/2023 | Ian Leslie Thorn (919886793) has left the board |
| 01/02/2023 | Simon David Hendey (913845193) has left the board |
| 20/01/2023 | Marcus James Arton Wilson (926342046) has left the board |
| 20/01/2023 | New Company Secretary Amy Williams (930438772) Appointed |
| 21/12/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 17/06/2022 | Alistair Robert Cunningham (917341926) has left the board |
| 15/03/2022 | New Board Member Simon David Hendey (913845193) Appointed |
| 29/12/2021 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 02/06/2021 | Richard John Clewer (908588208) has left the board |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 24/08/2020 | New Board Member Nicholas Samuels (926916182) Appointed |
| 14/02/2020 | Charles Tasker (925798420) has left the board |
| 09/12/2019 | New Board Member John Campbell Terry (926503872) Appointed |
| 09/12/2019 | New Board Member Charles Tasker (925798420) Appointed |
| 04/12/2019 | New Board Member Bridget Anne Wayman (910779904) Appointed |
| 18/10/2019 | New Company Secretary Marcus James Arton Wilson (926342046) Appointed |
| 18/10/2019 | New Board Member Ian Leslie Thorn (919886793) Appointed |
| 18/10/2019 | New Board Member Richard John Clewer (908588208) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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