STONEHELM HOLDINGS LTD

Company number 17516479

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Overview

Company Details

Registered office (City)
Suite E Ground Floor Profile West, 950 Great West Road, Brentford, TW8 9ES, United Kingdom
Company status
active
Company type
Ltd
Incorporated on
13 October 2026
Accounts
First accounts made up to 31 October 2027, due by 13 July 2028
Confirmation statement
First statement date 12 October 2027, due by 26 October 2027
Nature of business (SIC)
68209
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Filing history

1 Filing

Date Description
13 Oct 2026 Incorporation
  • Statement of capital on 2026-10-13 GBP 10
  • Model articles adopted
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People

2 Officers

DAY, Sammie Leonard Director
Appointed
13 October 2026
Nationality
British
Residence
United Kingdom
Date of birth
01/1990
Address
Suite E Ground Floor, Profile West, 950 Great West Road, Brentford, TW8 9ES, United Kingdom
LOUREDA, Dominic Antonio Fernando Director
Appointed
13 October 2026
Nationality
British
Residence
United Kingdom
Date of birth
05/1989
Address
Suite E Ground Floor, Profile West, 950 Great West Road, Brentford, TW8 9ES, United Kingdom
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Persons with significant control

2 Active Records

Mr Dominic Antonio Fernando Loureda Active
Notified on
13 October 2026
Nationality
British
Residence
United Kingdom
Date of birth
05/1989
Address
Suite E Ground Floor, Profile West, 950 Great West Road, Brentford, TW8 9ES, United Kingdom
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mr Sammie Leonard Day Active
Notified on
13 October 2026
Nationality
British
Residence
United Kingdom
Date of birth
01/1990
Address
Suite E Ground Floor, Profile West, 950 Great West Road, Brentford, TW8 9ES, United Kingdom
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors