STC (MILTON KEYNES) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
STC (MILTON KEYNES) HOLDINGS LIMITED
COMPANY NUMBER
04508948
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/08/2002
(22 years and 4 months old)
WEBSITE
semperian.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
20/09/2002
28/04/2003
SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED
View all previous names
BRISTOL
BS1 4DJ
Telephone: 02034051300
TPS: No
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
BS1 4DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED | Active - Accounts Filed | View Report |
| STC (MILTON KEYNES) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STC (MILTON KEYNES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about STC (MILTON KEYNES) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STC (MILTON KEYNES) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STC (MILTON KEYNES) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 01/04/2010 - Present (14 years and 8 months) Born in N/A |
Active | Secretary |
Current: 51 Past: 2 |
View Report |
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 01/04/2010 - Present (14 years and 8 months) Born in N/A |
Active | Secretary |
Current: 193 Past: 67 |
View Report |
|
27/05/2014 - Present (10 years and 6 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 92 Past: 6 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 23 Past: 19 |
View Report |
|
12/08/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1482 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (910762426) Appointed |
| 06/11/2021 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (910762426) Appointed |
| 14/06/2021 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 31/07/2020 | New Board Member David Robert Hardingham (925413202) Appointed |
| 31/07/2020 | David Robert Hardingham (913401595) has left the board |
| 20/06/2020 | New Confirmation Statement filed |
| 18/11/2019 | Gawie Murray Nienaber (918714626) has left the board |
| 18/11/2019 | Vaishali Jagdish Patel (919272188) has left the board |
| 18/11/2019 | John Charles Edward Whitwam (925947735) has left the board |
| 23/08/2019 | New Accounts filed |
| 24/06/2019 | John Charles Edward Whitwam (925947740) has left the board |
| 24/06/2019 | New Board Member John Charles Edward Whitwam (925947735) Appointed |
| 22/06/2019 | New Confirmation Statement filed |
| 17/06/2019 | Jeremy Kenneth Petherick (911712017) has left the board |
| 17/06/2019 | New Board Member John Charles Edward Whitwam (925947740) Appointed |
| 04/04/2019 | New Board Member David Robert Hardingham (913401595) Appointed |
| 04/04/2019 | Richard Little (915106299) has left the board |
| 27/07/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 22/08/2017 | Chris Burlton (919192333) has left the board |
| 22/08/2017 | New Board Member Richard Little (915106299) Appointed |
| 22/06/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 23/06/2016 | Paul Roger Cook (911712011) has left the board |
| 23/06/2016 | New Board Member Jeremy Kenneth Petherick (911712017) Appointed |
| 19/10/2015 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (914703195) Appointed |
| 19/10/2015 | SEMPERIAN SECRETARIAT SERVICES LIMITED (915023808) has left the board |
| 31/07/2015 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 18/12/2014 | New Board Member Chris Burlton (919192333) Appointed |
| 19/11/2014 | New Board Member Vaishali Jagdish Patel (919272188) Appointed |
| 18/11/2014 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 30/07/2014 | Balasingham Ravi Kumar (913839216) has left the board |
| 06/06/2014 | Alan Campbell Ritchie (918804567) has left the board |
| 06/06/2014 | New Board Member Alan Campbell Ritchie (914870169) Appointed |
| 30/05/2014 | New Board Member Alan Campbell Ritchie (918804567) Appointed |
| 29/05/2014 | Alan Edward Birch (909070033) has left the board |
| 28/04/2014 | New Board Member Gawie Murray Nienaber (918714626) Appointed |
| 04/03/2014 | Nathan Richards (915967817) has left the board |
| 19/09/2013 | Change in Reg. Office |
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