Holystone Group Limited, Blaydon-on-tyne
Holystone Group Limited is a private limited company. Registered at Holystone Civil Engineering Ltd, Factory Road, Blaydon-On-Tyne NE21 5RU, this 5 years old company was incorporated on 2019-01-31 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "activities of other holding companies n.e.c." (SIC code: 64209).5 directors can be found in the firm: Ian R. (appointed on 31 January 2019), Steven G. (appointed on 31 January 2019), Gerard G. (appointed on 31 January 2019).
| About | |
|---|---|
| Name: Holystone Group Limited | |
| Number: 11799415 | |
| Incorporation date: 2019-01-31 | |
| End of financial year: 31 March |
| Address: |
Holystone Civil Engineering Ltd Factory Road Blaydon-on-tyne NE21 5RU |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Gerard G.
31 January 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Kieron G.
31 January 2019
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
The date for Holystone Group Limited confirmation statement filing is 2024-02-13. The most current confirmation statement was filed on 2023-01-30. The deadline for the next annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time up until 31 March 2022.
2 persons of significant control are listed in the Companies House, namely: Gerard G. that owns 1/2 or less of shares, 1/2 or less of voting rights. Kieron G. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Mortgage
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 30th January 2024 filed on: 9th, February 2024 | confirmation statement |
Free Download
(3 pages)
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