Ltd Facts The UK company register, as filed

Register entry · No. 04368858

STONEWEG HOLDINGS EUROPE LIMITED

Active Private Limited Company Incorporated 7 Feb 2002

  1. Registered office

    5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, ENGLAND, LS1 5PS

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    30 Jun 2024
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    3 Mar 2027
    Last made up to
    17 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    5

  6. Names

    1. STONEWEG HOLDINGS EUROPE LIMITED 14 Jan 2025 – now
    2. CROMWELL HOLDINGS EUROPE LIMITED 24 Feb 2017 – 14 Jan 2025
    3. VALAD HOLDINGS (UK) LIMITED 11 Dec 2013 – 24 Feb 2017
    4. VALAD HOLDINGS (UK) PLC 20 Feb 2008 – 11 Dec 2013
    5. TEESLAND HOLDINGS PLC 30 Apr 2002 – 20 Feb 2008
    6. TEESLAND PLC 28 Feb 2002 – 30 Apr 2002
    7. TEESLAND (HOLDINGS) PLC 7 Feb 2002 – 28 Feb 2002

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

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The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
19 Oct 2026 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2025 21 PDF ↓
19 Oct 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/25 50 PDF ↓
19 Oct 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/25 2 PDF ↓
19 Oct 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/25 3 PDF ↓
3 Mar 2026 CS01 Confirmation statement, no changes, made up to 17 Feb 2026 3 PDF ↓
5 Jan 2026 TM01 Director left: Timothy William Sewell 1 PDF ↓
24 Jul 2025 AP01 Director appointed: Mr Robert James Cotterell 2 PDF ↓
23 Jul 2025 TM01 Director left: Rui Inacio 1 PDF ↓
27 Feb 2025 CH04 Change corporate secretary company with change date: Cromwell Corporate Secretarial Limited 1 PDF ↓
26 Feb 2025 CH01 Director's details changed: Mr Timothy William Sewell 2 PDF ↓
17 Feb 2025 AA01 Accounting year extended, made up to 30 Jun 2025 to 31 Dec 2025 1 PDF ↓
17 Feb 2025 CS01 Confirmation statement, no changes, made up to 17 Feb 2025 3 PDF ↓
11 Feb 2025 CS01 Confirmation statement, no changes, made up to 11 Feb 2025 3 PDF ↓
7 Feb 2025 CS01 Confirmation statement, with changes, made up to 7 Feb 2025 4 PDF ↓
16 Jan 2025 CH02 Change corporate director company with change date: Cromwell Director Limited 1 PDF ↓
16 Jan 2025 PSC05 Change to a person with significant control 2 PDF ↓
15 Jan 2025 AA Accounts (audit exemption subsiduary), made up to 30 Jun 2024 23 PDF ↓
15 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/24 2 PDF ↓
14 Jan 2025 CERTNM Company name changed cromwell holdings europe LIMITED\certificate issued on 14/01/25 3 PDF ↓
9 Jan 2025 AP01 Director appointed: Mr Yvan Mermod 2 PDF ↓
8 Jan 2025 AP01 Director appointed: Mr Rui Inacio 2 PDF ↓
10 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/24 49 PDF ↓
10 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/24 3 PDF ↓
7 Jun 2024 TM01 Director left: Susan Kathleen White 1 PDF ↓
9 Feb 2024 CS01 Confirmation statement, no changes, made up to 7 Feb 2024 3 PDF ↓
30 Jan 2024 AA Accounts (audit exemption subsiduary), made up to 30 Jun 2023 25 PDF ↓
30 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23 50 PDF ↓
30 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 PDF ↓
30 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 PDF ↓
31 May 2023 CH01 Director's details changed: Mr Timothy William Sewell 2 PDF ↓
31 May 2023 CH02 Change corporate director company with change date: Cromwell Director Limited 1 PDF ↓
18 May 2023 AP01 Director appointed: Susan Kathleen White 2 PDF ↓
18 May 2023 TM01 Director left: Nigel Ian Batters 1 PDF ↓
10 May 2023 AD01 Registered office changed 1 PDF ↓
13 Feb 2023 AA Accounts (audit exemption subsiduary), made up to 30 Jun 2022 23 PDF ↓
13 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22 50 PDF ↓
13 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 PDF ↓
13 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 PDF ↓
9 Feb 2023 CS01 Confirmation statement, no changes, made up to 7 Feb 2023 3 PDF ↓
7 Feb 2022 CS01 Confirmation statement, no changes, made up to 7 Feb 2022 3 PDF ↓
1 Feb 2022 AA Accounts (audit exemption subsiduary), made up to 30 Jun 2021 24 PDF ↓
1 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21 50 PDF ↓
1 Feb 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 PDF ↓
1 Feb 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 PDF ↓
18 Nov 2021 CH01 Director's details changed: Mr Nigel Ian Batters 2 PDF ↓
2 Jun 2021 CH01 Director's details changed: Mr Nigel Ian Batters 2 PDF ↓
8 Feb 2021 CS01 Confirmation statement, no changes, made up to 7 Feb 2021 3 PDF ↓
21 Jan 2021 AA Accounts (audit exemption subsiduary), made up to 30 Jun 2020 25 PDF ↓
21 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20 57 PDF ↓
21 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/20 2 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House