Stepnell Holdings Limited

General information

Name:

Stepnell Holdings Ltd

Office Address:

Stepnell House Lawford Road CV21 2UU Rugby

Number: 06776973

Incorporation date: 2008-12-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stepnell Holdings Limited has existed on the British market for at least 16 years. Registered with number 06776973 in the year 2008, the firm is registered at Stepnell House, Rugby CV21 2UU. This enterprise's declared SIC number is 68209 : Other letting and operating of own or leased real estate. Its latest accounts cover the period up to 2022-03-31 and the latest annual confirmation statement was released on 2023-08-12.

We have a number of three directors supervising the limited company at the current moment, including Edward W., Thomas W. and Peter W. who have been carrying out the directors obligations since 2018. In order to help the directors in their tasks, the limited company has been utilizing the skillset of Thomas W. as a secretary for the last twelve years.

The companies with significant control over this firm include: Stepnell Holdings Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Rugby at Lawford Road, CV21 2UU, Warwickshire and was registered as a PSC under the reg no 13889209.

Company staff

Edward W.

Role: Director

Appointed: 09 April 2018

Latest update: 15 April 2024

Thomas W.

Role: Secretary

Appointed: 11 October 2012

Latest update: 15 April 2024

Thomas W.

Role: Director

Appointed: 09 February 2010

Latest update: 15 April 2024

Peter W.

Role: Director

Appointed: 02 January 2009

Latest update: 15 April 2024

People with significant control

Stepnell Holdings Group Limited
Address: Stepnell House Lawford Road, Rugby, Warwickshire, CV21 2UU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13889209
Notified on 31 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brackley Holdings Limited
Address: Stepnell House Lawford Road, Rugby, Warwickshire, CV21 2UU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13905769
Notified on 24 August 2022
Ceased on 31 August 2022
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 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st March 2023 (AA)
filed on: 6th, November 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
  • 70100 : Activities of head offices
15
Company Age

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