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- ENGINEERED STONE GROUP HOLDINGS II LIMITED
ENGINEERED STONE GROUP HOLDINGS II LIMITED
Active - Accounts Filed
General Information
NAME
ENGINEERED STONE GROUP HOLDINGS II LIMITED
COMPANY NUMBER
13276260
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/03/2021
(3 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW1A 1HJ
28 St. James's Street
LONDON
SW1A 1HJ
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 |
---|---|---|
THE CRANEMERE GROUP LIMITED | Active - Accounts Filed | View Report |
ENGINEERED STONE GROUP HOLDINGS II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/08/2024 | Event: Edward Ian Cameron Gandevia (927802000) has left the board |
Date: 12/08/2024 | Event: Edward Ian Cameron Gandevia (927802000) has left the board |
Date: 12/08/2024 | Event: Edward Ian Cameron Gandevia (927802000) has left the board |
Credit Risk Overview
Want to learn more about ENGINEERED STONE GROUP HOLDINGS II 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 ENGINEERED STONE GROUP HOLDINGS II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENGINEERED STONE GROUP HOLDINGS II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/02/2023 - Present (1 years and 5 months) Born in Jan 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
24/02/2023 - Present (1 years and 5 months) Born in Jan 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
24/02/2023 - Present (1 years and 5 months) Born in Mar 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
18/03/2021 - Present (3 years and 4 months) Born in May 1987 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE CRANEMERE GROUP LIMITED | Active - Accounts Filed | View Report |
CRANEMERE LIMITED | Active - Accounts Filed | View Report |
CRANEMERE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
CRANEMERE AFRICA LIMITED | Active - Accounts Filed | View Report |
CRANEMERE UK HOLDINGS III LIMITED | Active - Accounts Filed | View Report |
CRANEMERE UK HOLDINGS IV LIMITED | Active - Accounts Filed | View Report |
THE ENGINEERED STONE GROUP LIMITED | Active - Accounts Filed | View Report |
ENGINEERED STONE GROUP HOLDINGS II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/08/2024 | Event: Edward Ian Cameron Gandevia (927802000) has left the board |
Date: 12/08/2024 | Event: Edward Ian Cameron Gandevia (927802000) has left the board |
Date: 12/08/2024 | Event: Edward Ian Cameron Gandevia (927802000) has left the board |
Date: 12/08/2024 | Event: Edward Ian Cameron Gandevia (927802000) has left the board |
Date: 23/10/2023 | Event: New Accounts filed |
Date: 20/04/2023 | Event: New Board Member Christopher Parker Mahan (927171644) Appointed |
Date: 06/04/2023 | Event: New Board Member Rosario Corcione (921013694) Appointed |
Date: 06/04/2023 | Event: New Board Member Christopher Parker Mahan (929531208) Appointed |
Date: 04/04/2023 | Event: New Confirmation Statement filed |
Date: 05/11/2022 | Event: New Accounts filed |
Date: 02/04/2022 | Event: New Confirmation Statement filed |
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