Introduction
Watch Company
S
STONE ALLIANCE LTD
STONE ALLIANCE LTD is an active company incorporated on 16 September 2021 with the registered office located in Wellington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. STONE ALLIANCE LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13627056
LTD Company
Age
4 Years
Incorporated 16 September 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (7 months ago)
Submitted on 17 September 2025 (7 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Address
Unit 5c, Castle Road Chelston Business Park Wellington, TA21 9JQ,
7 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Funding Round
Oct 22
Capital Allotment Shares
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Left
Jun 23
Termination Director Company With Name T...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
1
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DOWDALL, Jamie
ActiveCastle Road, WellingtonTA21 9JQ
Born July 1973
Director
Appointed 16 Sept 2021
DOWDALL, Jamie
Castle Road, WellingtonTA21 9JQ
Born July 1973
Director
16 Sept 2021
Active
STONECLIFFE, Nathan Edward
ActiveChelston Business Park, WellingtonTA21 9JQ
Born May 1970
Director
Appointed 23 May 2023
STONECLIFFE, Nathan Edward
Chelston Business Park, WellingtonTA21 9JQ
Born May 1970
Director
23 May 2023
Active
WOOD, James Sinclair
ResignedChelston Business Park, WellingtonTA21 9JQ
Born December 1963
Director
Appointed 16 Sept 2021
Resigned 23 May 2023
WOOD, James Sinclair
Chelston Business Park, WellingtonTA21 9JQ
Born December 1963
Director
16 Sept 2021
Resigned 23 May 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Castle Road, WellingtonTA21 9JQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2023
Ceased 23 May 2023
Stone Alliance Trustee Limited
Castle Road, WellingtonTA21 9JQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 May 2023
Ceased 23 May 2023
Ceased
Stone Alliance Employee Ownership Trust
ActiveCastle Road, WellingtonTA21 9JQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2023
Stone Alliance Employee Ownership Trust
Castle Road, WellingtonTA21 9JQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 May 2023
Active
Mayflower Group Limited
CeasedChelston Business Park, WellingtonTA21 9JQ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 Sept 2021
Ceased 23 May 2023
Mayflower Group Limited
Chelston Business Park, WellingtonTA21 9JQ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
16 Sept 2021
Ceased 23 May 2023
Ceased
Mr Jamie Dowdall
CeasedChelston Business Park, WellingtonTA21 9JQ
Born July 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Sept 2021
Ceased 23 May 2023
Mr Jamie Dowdall
Chelston Business Park, WellingtonTA21 9JQ
Born July 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Sept 2021
Ceased 23 May 2023
Ceased
Filing History
31
Description
Type
Date Filed
Document
23 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 October 2023
20 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 September 2023
20 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 June 2023
9 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 June 2023
6 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 June 2023
6 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2023
6 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2021