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5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS
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STONEWEG MANAGEMENT EU HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
04 November 1994
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 27 Dec 2024. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Robert James Cotterell | Director | ||
| Mr Yvan Mermod | Director | ||
| STONEWEG UK DIRECTOR LIMITED | Director | ||
| STONEWEG CORPORATE SECRETARIAL LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
4
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Share Charge | National Australia Bank Limited | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Debenture | Barclays Bank PLC | SATISFIED | ||
| Collateral Debenture | 3i Group PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | -£23,707,419.00 | -£17,964,141.00 | -£11,711,489.00 | -£4,207,449.00 | -£1,497,052.00 |
| Total Current Liabilities | £27,964,284.00 | £24,412,435.00 | £16,634,890.00 | £7,338,765.00 | £7,249,917.00 |
| Total Current Assets | £0.00 | £204,052.00 | £103,281.00 | £0.00 | £34,249.00 |
Frequently Asked Questions about STONEWEG MANAGEMENT EU HOLDINGS LIMITED
Detailed answers about STONEWEG MANAGEMENT EU HOLDINGS LIMITED, including incorporation, status, business activity, and accounts information.
When was STONEWEG MANAGEMENT EU HOLDINGS LIMITED founded?
STONEWEG MANAGEMENT EU HOLDINGS LIMITED was officially incorporated on 04 November 1994 and is registered under company number 02986841. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is STONEWEG MANAGEMENT EU HOLDINGS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of STONEWEG MANAGEMENT EU HOLDINGS LIMITED?
STONEWEG MANAGEMENT EU HOLDINGS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does STONEWEG MANAGEMENT EU HOLDINGS LIMITED do?
STONEWEG MANAGEMENT EU HOLDINGS LIMITED operates in the following sector: 64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is STONEWEG MANAGEMENT EU HOLDINGS LIMITED's registered address?
The registered office address of STONEWEG MANAGEMENT EU HOLDINGS LIMITED is 29, East Parade, Leeds, Leeds, LS1 5PS. This is the official address filed with Companies House for legal and statutory correspondence.
Is STONEWEG MANAGEMENT EU HOLDINGS LIMITED financially stable?
Based on the latest accounts up to 27 Dec 2024, STONEWEG MANAGEMENT EU HOLDINGS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.