STONEWEG MANAGEMENT EU HOLDINGS LIMITED
Activities of other holding companies n.e.c.
STONEWEG MANAGEMENT EU HOLDINGS LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
5th Floor Minerva House 29 East Parade Leeds LS1 5PS England
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
-£23.71M
Total Liabilities
£27.96M
Turnover
N/A
Employees
N/A
Debt Ratio
657%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Robert James Cotterell | Director | Active |
| Stoneweg Corporate Secretarial Limited | Corporate-secretary | Active |
| Stoneweg Uk Director Limited | Corporate-director | Active |
| Timothy William Sewell | Director | Active |
| Yvan Mermod | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Stoneweg Eu Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Cromwell Poland Retail Uk Limited
Ceased 17 Jun 2019
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Jul 2025 | Officers | Appointment of Mr Robert James Cotterell as director on 2025-07-23 | View(2 pages) |
| 23 Jul 2025 | Officers | Termination of Rui Inacio as director on 2025-07-23 | View(1 page) |
| 25 Jun 2025 | Confirmation Statement | Confirmation statement made on 2025-06-17 with updates | View(4 pages) |
| 26 Feb 2025 | Officers | Change to director Mr Timothy William Sewell on 2024-12-20 | View(2 pages) |
| 25 Feb 2025 | Officers | Change Corporate Secretary Company With Change Date | View(1 page) |
Appointment of Mr Robert James Cotterell as director on 2025-07-23
Confirmation statement made on 2025-06-17 with updates
Change to director Mr Timothy William Sewell on 2024-12-20
Recent Activity
Latest Activity
Appointment of Mr Robert James Cotterell as director on 2025-07-23
6 months ago on 24 Jul 2025
Termination of Rui Inacio as director on 2025-07-23
6 months ago on 23 Jul 2025
Confirmation statement made on 2025-06-17 with updates
7 months ago on 25 Jun 2025
Change to director Mr Timothy William Sewell on 2024-12-20
11 months ago on 26 Feb 2025
Change Corporate Secretary Company With Change Date
11 months ago on 25 Feb 2025