Whitecross@stepnell (holdings) Limited

General information

Name:

Whitecross@stepnell (holdings) Ltd

Office Address:

27 Eldon Road Beeston NG9 6DZ Nottingham

Number: 05149773

Incorporation date: 2004-06-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whitecross@stepnell (holdings) came into being in 2004 as a company enlisted under no 05149773, located at NG9 6DZ Nottingham at 27 Eldon Road. The firm has been in business for twenty years and its current status is active. Launched as Ingleby (1609), the firm used the business name until September 28, 2004, when it was changed to Whitecross@stepnell (holdings) Limited. The company's SIC and NACE codes are 70100 - Activities of head offices. The business latest filed accounts documents describe the period up to Thu, 31st Mar 2022 and the most recent confirmation statement was released on Fri, 9th Jun 2023.

The knowledge we have related to this specific enterprise's members reveals there are two directors: Mark W. and James W. who became members of the Management Board on September 22, 2004.

  • Previous company's names
  • Whitecross@stepnell (holdings) Limited 2004-09-28
  • Ingleby (1609) Limited 2004-06-09

Financial data based on annual reports

Company staff

Mark W.

Role: Secretary

Appointed: 22 September 2004

Latest update: 24 January 2024

Mark W.

Role: Director

Appointed: 22 September 2004

Latest update: 24 January 2024

James W.

Role: Director

Appointed: 22 September 2004

Latest update: 24 January 2024

People with significant control

The companies that control this firm are as follows: Brackley Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at Eldon Business Park, Attenborough, NG9 6DZ and was registered as a PSC under the registration number 13905769.

Brackley Holdings Limited
Address: 27 Eldon Business Park, Attenborough, Nottingham, NG9 6DZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13905769
Notified on 25 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stepnell Holdings 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 06776973
Notified on 25 August 2022
Ceased on 25 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stepnell Limited
Address: Stepnell House Lawford Road, Rugby, CV21 2UU, England
Legal authority Companies House 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 00402934
Notified on 6 April 2016
Ceased on 25 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to Friday 31st March 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
19
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