Stc (milton Keynes) Holdings Limited

General information

Name:

Stc (milton Keynes) Holdings Ltd

Office Address:

Third Floor Broad Quay House Prince Street BS1 4DJ Bristol

Number: 04508948

Incorporation date: 2002-08-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stc (milton Keynes) Holdings Limited 's been in the United Kingdom for 22 years. Started with registration number 04508948 in 2002, it is based at Third Floor Broad Quay House, Bristol BS1 4DJ. This firm changed its name already two times. Until 2003 it has been working on providing the services it specializes in as Securicor Stc (milton Keynes) Holdings but currently it is registered under the business name Stc (milton Keynes) Holdings Limited. The enterprise's declared SIC number is 70100: Activities of head offices. The company's latest filed accounts documents were submitted for the period up to March 31, 2023 and the latest annual confirmation statement was released on June 22, 2023.

Because of the following firm's constant development, it became imperative to formally appoint further executives: David H. and Alan R. who have been assisting each other since Monday 1st April 2019 for the benefit of this specific limited company. Another limited company has been appointed as one of the secretaries of this company: Smif Secretariat Services Limited.

  • Previous company's names
  • Stc (milton Keynes) Holdings Limited 2003-04-28
  • Securicor Stc (milton Keynes) Holdings Limited 2002-09-20
  • Intercede 1809 Limited 2002-08-12

Company staff

David H.

Role: Director

Appointed: 01 April 2019

Latest update: 25 April 2024

Alan R.

Role: Director

Appointed: 27 May 2014

Latest update: 25 April 2024

Role: Corporate Secretary

Appointed: 01 April 2010

Address: Gresham Street, London, EC2V 7BX, United Kingdom

Latest update: 25 April 2024

People with significant control

The companies with significant control over this firm are as follows: Semperian Ppp Investment Partners No.2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Broad Quay House, Prince Street, BS1 4DJ and was registered as a PSC under the reg no 06250753.

Semperian Ppp Investment Partners No.2 Limited
Address: Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06250753
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending 2023/03/31 (AA)
filed on: 7th, August 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
21
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