Stonehills Forwarding Ltd, Cardiff
Stonehills Forwarding Ltd is a private limited company. Located at Titan House, Cardiff Bay Business Centre Lewis Road, Ocean Park, Cardiff CF24 5BS, this 9 years old business was incorporated on 2014-10-23 and is classified as "freight transport by road" (Standard Industrial Classification: 49410).1 director can be found in this company: Patricia M. (appointed on 23 October 2014).
| About | |
|---|---|
| Name: Stonehills Forwarding Ltd | |
| Number: 09276939 | |
| Incorporation date: 2014-10-23 | |
| End of financial year: 31 December |
| Address: |
Titan House, Cardiff Bay Business Centre Lewis Road Ocean Park Cardiff CF24 5BS |
| SIC code: |
49410 - Freight transport by road |
Company staff
People with significant control
Chattel S.A.
6 April 2016 - 6 April 2016
| Address | 11a Boulevard Joseph Ii, Luxembourg, L-1840, Grand Duchy Of Luxembourg |
| Legal authority | Law Of The Grand Duchy Of Luxembourg |
| Legal form | Limited Company |
| Country registered | Luxembourg |
| Place registered | Register Of Commerce & Associations Of Luxembourg |
| Registration number | B84039 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 7,275 | 5,206 | 15,055 | 21,157 | 24,780 | 38,955 | 30,106 | 35,804 |
| Fixed Assets | - | 14,919 | 10,316 | 7,075 | 5,307 | 4,294 | 175 | 35 |
| Total Assets Less Current Liabilities | 17,995 | 12,401 | 17,080 | 20,503 | 22,102 | 34,793 | 22,004 | 28,059 |
| Number Shares Allotted | - | 40,000 | - | - | - | - | - | - |
| Shareholder Funds | 17,995 | 12,401 | - | - | - | - | - | - |
| Tangible Fixed Assets | 20,617 | 14,919 | - | - | - | - | - | - |
The deadline for Stonehills Forwarding Ltd confirmation statement filing is 2024-11-07. The latest one was sent on 2023-10-24. The due date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.
1 person of significant control is listed in the Companies House, a solitary corporation Chattel S.A. who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Boulevard Joseph Ii, L-1840 Luxembourg.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Gazette
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 24th Oct 2023 filed on: 25th, October 2023 | confirmation statement |
Free Download
(3 pages)
|
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