Stoney Cove Holdings Limited is a private limited company located at Stoney Cove Sapcote Road, Stoney Stanton, Leicester LE9 4DW. Incorporated on 2018-07-26, this 5-year-old company is run by 2 directors.
Director Matthew K., appointed on 24 August 2022. Director Kay K., appointed on 30 November 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to CH database there was a name change on 2018-10-16 and their previous name was Burta Limited.
The latest confirmation statement was sent on 2023-06-22 and the date for the following filing is 2024-07-06. Furthermore, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | Stoney Cove Sapcote Road |
| Office Address2 | Stoney Stanton |
| Town | Leicester |
| Post code | LE9 4DW |
| Country of origin | United Kingdom |
| Registration Number | 11485868 |
| Date of Incorporation | Thu, 26th Jul 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (83 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Director
Appointed: 24 August 2022
Position: Director
Appointed: 30 November 2018
The list of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Kay K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Martin W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kay K.
| Notified on | 21 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin W.
| Notified on | 26 July 2018 |
| Ceased on | 21 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Burta | October 16, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||
| Debtors | 432 637 | |||
| Net Assets Liabilities | 1 440 | 1 440 | 1 523 205 | 1 955 842 |
| Other Debtors | 432 637 | |||
| Cash Bank On Hand | 1 440 | 1 440 | ||
| Other | ||||
| Investments Fixed Assets | 1 523 205 | 1 523 205 | 1 523 205 | |
| Investments In Group Undertakings | 1 523 205 | 1 523 205 | 1 523 205 | |
| Net Current Assets Liabilities | 432 637 | |||
| Number Shares Allotted | 1 440 | 1 440 | ||
| Par Value Share | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-11-30 filed on: 10th, August 2023 |
accounts | Free Download (4 pages) |
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