Holystone Group Limited is a private limited company that can be found at Holystone Civil Engineering Ltd, Factory Road, Blaydon-On-Tyne NE21 5RU. Incorporated on 2019-01-31, this 5-year-old company is run by 5 directors.
Director Ian R., appointed on 31 January 2019. Director Steven G., appointed on 31 January 2019. Director Gerard G., appointed on 31 January 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-01-30 and the due date for the following filing is 2024-02-13. Likewise, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Holystone Civil Engineering Ltd |
| Office Address2 | Factory Road |
| Town | Blaydon-on-tyne |
| Post code | NE21 5RU |
| Country of origin | United Kingdom |
| Registration Number | 11799415 |
| Date of Incorporation | Thu, 31st Jan 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Director
Appointed: 31 January 2019
Position: Director
Appointed: 31 January 2019
Position: Director
Appointed: 31 January 2019
Position: Director
Appointed: 31 January 2019
Position: Director
Appointed: 31 January 2019
The register of PSCs that own or have control over the company includes 2 names. As we discovered, there is Gerard G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Kieron G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Gerard G.
| Notified on | 31 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kieron G.
| Notified on | 31 January 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | 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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