Stonehaven Uk Ltd
05487702
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
secretary · Since 19/10/2023
Former
corporate nominee director · Resigned 22/06/2005
corporate nominee secretary · Resigned 22/06/2005
secretary · Resigned 13/07/2005
director · Resigned 19/05/2006
director · Resigned 31/12/2006
director · Resigned 31/10/2008
secretary · Resigned 23/06/2009
director · Resigned 30/06/2009
director · Resigned 01/12/2012
director · Resigned 21/05/2014
secretary · Resigned 21/05/2014
director · Resigned 18/07/2014
director · Resigned 12/09/2014
secretary · Resigned 30/09/2014
secretary · Resigned 18/12/2014
director · Resigned 29/01/2015
secretary · Resigned 10/02/2016
director · Resigned 26/07/2016
director · Resigned 06/04/2017
director · Resigned 02/01/2018
director · Resigned 02/01/2018
secretary · Resigned 25/09/2019
director · Resigned 24/04/2020
director · Resigned 24/04/2020
director · Resigned 24/04/2020
director · Resigned 18/12/2020
director · Resigned 16/11/2022
director · Resigned 31/08/2023
director · Resigned 31/08/2023
secretary · Resigned 19/10/2023
director · Resigned 30/09/2024
director · Resigned 18/12/2024
director · Resigned 17/01/2025
Persons with Significant Control
Canada Life Uk Holdings Limited
Canada Life Place, High Street, Potters Bar, EN6 5BA
Reg: 08393858 · United Kingdom Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges2 outstanding
PENSION INSURANCE CORPORATION PLC
BARCLAYS BANK PLC
ABBEY NATIONAL TREASURY SERVICES PLC
Change History
Active
Private Limited Company
LEVEL 37
LONDON