Introduction
Watch Company
S
STONECOT HOLDCO LIMITED
STONECOT HOLDCO LIMITED is an active company incorporated on 5 April 2023 with the registered office located in Slough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. STONECOT HOLDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14782882
LTD Company
Age
2 Years
Incorporated 5 April 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (11 months ago)
Submitted on 1 May 2025 (11 months ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Address
Golden Cross Service Station High Street Colnbrook Slough, SL3 0JZ,
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Funding Round
Nov 23
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MOHAMED, Arif Amirali
ActiveHigh Street, SloughSL3 0JZ
Born October 1966
Director
Appointed 05 Apr 2023
MOHAMED, Arif Amirali
High Street, SloughSL3 0JZ
Born October 1966
Director
05 Apr 2023
Active
MOHAMED, Lyaqetali Amirali
ActiveHigh Street, SloughSL3 0JZ
Born May 1959
Director
Appointed 05 Apr 2023
MOHAMED, Lyaqetali Amirali
High Street, SloughSL3 0JZ
Born May 1959
Director
05 Apr 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Lyaqetali Amirali Mohamed
ActiveHigh Street, SloughSL3 0JZ
Born May 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Apr 2023
Mr Lyaqetali Amirali Mohamed
High Street, SloughSL3 0JZ
Born May 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Apr 2023
Active
Mr Arif Amirali Mohamed
ActiveHigh Street, SloughSL3 0JZ
Born October 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Apr 2023
Mr Arif Amirali Mohamed
High Street, SloughSL3 0JZ
Born October 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Apr 2023
Active
Filing History
10
Description
Type
Date Filed
Document
4 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 December 2024
6 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 April 2023