Stone Island Holdings Limited

Active04076412 Private limited company
Incorporated
22 September 2000 (26 years)
Industry
Non-trading company (74990)
Directors
Owned by
Norman John Bennett
Accounts type
Dormant
Region
South East
Address
Half House
Military Road
Rye
East Sussex
TN31 7NY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2000
Also at Waverlex Ltd, Allicin International Limited, Allimax International Limited · more companies
British
Born August 1946 (80)
Officer history (6 former)
8 October 2021
Resigned Bishop, Thomas Frederick as Director
22 April 2020
Resigned Josling, Peter David as Director
23 May 2012
Appointed Bishop, Thomas Frederick as Director
30 November 2010
Resigned Bishop, Thomas Frederick as Secretary
30 November 2010
Resigned Bishop, Thomas Frederick as Director
22 September 2000
Resigned First Directors Limited as Corporate Nominee Director
22 September 2000
Appointed Bennett, Norman John as Director
22 September 2000
Appointed Bishop, Thomas Frederick as Secretary
22 September 2000
Appointed First Directors Limited as Corporate Nominee Director
22 September 2000
Appointed Bishop, Thomas Frederick as Director
22 September 2000
Resigned First Secretaries Limited as Corporate Nominee Secretary
22 September 2000
Appointed Josling, Peter David as Director
22 September 2000
Appointed First Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 22 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1946 (80)
Former controllers (1)
22 April 2020
Ceased Peter David Josling — Owns 25–50% of shares

Financials

Net Assets
£120

Trend

Net Assets
£0 £50 £100 £150 2020 2024 £120 £120
Balance sheet detail
202420232022202120202019
Current Assets£120£120£120£120£120
Cash£120
Net Current Assets£120
Net Assets£120£120
Shareholder Funds£120£120£120£120£120£120

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with updates10 September 2026
10 September 2026Accounts for a dormant company31 December 2025
22 September 2025Confirmation statement with no updates10 September 2025
22 August 2025Accounts for a dormant company31 December 2024
11 September 2024Confirmation statement with no updates10 September 2024
Show all recent filings

Some other companies at this address

Allimax International Limited

Other companies in this industry

Stadhampton
London
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Salisbury
Ulverston

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