STONEHAVEN GLOBAL HOLDINGS LIMITED
Activities of other holding companies n.e.c.
STONEHAVEN GLOBAL HOLDINGS LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Fourth Floor 40 Villiers Street London WC2N 6NJ United Kingdom
Full company profile for STONEHAVEN GLOBAL HOLDINGS LIMITED (13887045), an active company based in London, United Kingdom. Incorporated 2 Feb 2022. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2023–2024)
Cash in Bank
£1.06M
Net Assets
£935.08k
Total Liabilities
£3.64M
Turnover
£13.57M
Employees
104
Debt Ratio
80%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Clitheroe, Neil David | Director | British | Scotland | 24 Mar 2025 | Active |
| Lyburn, Peter James | Director | British | Scotland | 2 Feb 2022 | Active |
| Wolf, Rachel Janet | Director | British | United Kingdom | 24 Mar 2025 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Mr Peter James Lyburn
British
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Mar 2026 | Resolution | Resolutions | |
| 11 Feb 2026 | Confirmation Statement | Confirmation statement made on 1 Feb 2026 with updates | |
| 24 Dec 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 19 May 2025 | Capital | Capital Alter Shares Subdivision | |
| 1 May 2025 | Capital | Capital Name Of Class Of Shares |
Resolutions
Confirmation statement made on 1 Feb 2026 with updates
Annual accounts made up to 31 Dec 2024
Capital Alter Shares Subdivision
Capital Name Of Class Of Shares
Recent Activity
Latest Activity
Resolutions
2 months ago on 6 Mar 2026
Confirmation statement made on 1 Feb 2026 with updates
3 months ago on 11 Feb 2026
Annual accounts made up to 31 Dec 2024
4 months ago on 24 Dec 2025
Capital Alter Shares Subdivision
12 months ago on 19 May 2025
Capital Name Of Class Of Shares
1 years ago on 1 May 2025