Introduction
Watch Company
S
STONECOT PROPCO LIMITED
STONECOT PROPCO LIMITED is an active company incorporated on 11 April 2023 with the registered office located in Slough. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. STONECOT PROPCO LIMITED was registered 2 years ago.(SIC: 41201)
Status
active
Active since 2 years ago
Company No
14791243
LTD Company
Age
2 Years
Incorporated 11 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 10 April 2025 (11 months ago)
Submitted on 8 May 2025 (10 months ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Address
Golden Cross Service Station The High Street Colnbrook Slough, SL3 0JZ,
4 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Funding Round
Oct 23
Capital Allotment Shares
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Share Issue
Nov 23
Capital Alter Shares Consolidation
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MOHAMED, Arif Amirali
ActiveThe High Street, SloughSL3 0JZ
Born October 1966
Director
Appointed 11 Apr 2023
MOHAMED, Arif Amirali
The High Street, SloughSL3 0JZ
Born October 1966
Director
11 Apr 2023
Active
MOHAMED, Lyaqetali Amirali
ActiveThe High Street, SloughSL3 0JZ
Born May 1959
Director
Appointed 11 Apr 2023
MOHAMED, Lyaqetali Amirali
The High Street, SloughSL3 0JZ
Born May 1959
Director
11 Apr 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Stonecot Holdco Limited
ActiveThe High Street, Slough
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2023
Stonecot Holdco Limited
The High Street, Slough
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2023
Active
Gcg Holdco Limited
CeasedThe High Street, SloughSL3 0JZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Apr 2023
Ceased 01 Nov 2023
Gcg Holdco Limited
The High Street, SloughSL3 0JZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Apr 2023
Ceased 01 Nov 2023
Ceased
Filing History
12
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 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 November 2023
3 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 November 2023
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
3 November 2023
11 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 April 2023