SEVERN TRENT SERVICES DEFENCE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SEVERN TRENT SERVICES DEFENCE HOLDINGS LIMITED
COMPANY NUMBER
05112024
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/04/2004
(20 years and 7 months old)
WEBSITE
http://stwater.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
02/08/2012
23/12/2013
SEVERN TRENT COSTAIN HOLDINGS LIMITED
View all previous names
COVENTRY
CV1 2LZ
Telephone: 08007834444
TPS: No
Severn Trent Centre
2 St John's Street
Coventry
CV1 2LZ
CV1 2LZ
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 |
|---|---|---|
| SEVERN TRENT (W&S) LIMITED | Active - Accounts Filed | View Report |
| SEVERN TRENT SERVICES DEFENCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SEVERN TRENT SERVICES DEFENCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 20/10/2023 | Robert Craig McPheely (910427361) has left the board |
Credit Risk Overview
Want to learn more about SEVERN TRENT SERVICES DEFENCE 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 SEVERN TRENT SERVICES DEFENCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEVERN TRENT SERVICES DEFENCE 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 |
|---|---|---|---|---|
|
30/01/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
15/02/2021 - Present (3 years and 10 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/08/2023 - Present (1 years and 4 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 20/10/2023 | Robert Craig McPheely (910427361) has left the board |
| 20/10/2023 | New Accounts filed |
| 10/08/2023 | New Board Member Andrew Philip Charles Lee (931217568) Appointed |
| 12/04/2023 | New Board Member Philip Richard Melling (930765346) Appointed |
| 07/04/2023 | New Confirmation Statement filed |
| 06/04/2023 | Michael Alasdair Norval Williamson (925487704) has left the board |
| 22/03/2023 | Sarah Louise Harris (929103277) has left the board |
| 13/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 06/01/2022 | New Board Member Sarah Louise Harris (929103277) Appointed |
| 15/10/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Board Member Tracey Anne Miah (927995568) Appointed |
| 23/10/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 16/10/2019 | New Board Member John Paul Swinburne (925614271) Appointed |
| 05/04/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Company Secretary Gemma Eagle (925487763) Appointed |
| 05/02/2019 | Aline Anne Campbell (919158917) has left the board |
| 05/02/2019 | Richard Eadie (920871159) has left the board |
| 05/02/2019 | Jason Robert Lingard (915943980) has left the board |
| 05/02/2019 | New Board Member Michael Alasdair Norval Williamson (925487704) Appointed |
| 05/02/2019 | New Board Member Adam Peter Stephens (924896895) Appointed |
| 12/10/2018 | New Accounts filed |
| 06/07/2018 | New Board Member Jason Robert Lingard (915943980) Appointed |
| 24/04/2018 | New Confirmation Statement filed |
| 06/04/2018 | Nicolas Emile Joseph Grant (919402820) has left the board |
| 03/10/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 06/06/2016 | Neil Miles (917846976) has left the board |
| 06/06/2016 | New Board Member Richard Eadie (920871159) Appointed |
| 07/05/2016 | New Annual Return filed |
| 25/11/2015 | New Accounts filed |
| 18/05/2015 | New Annual Return filed |
| 14/01/2015 | Wayne Frederick Earp (916571537) has left the board |
| 14/01/2015 | New Board Member Robert Craig McPheely (910427361) Appointed |
| 14/01/2015 | New Board Member Nicolas Emile Joseph Grant (919402820) Appointed |
| 20/10/2014 | New Accounts filed |
| 09/10/2014 | New Company Secretary Aline Anne Campbell (919158917) Appointed |
| 23/09/2014 | Matthew Armitage (915818293) has left the board |
| 02/06/2014 | New Annual Return filed |
| 12/05/2014 | William Gregory Weatherdon (910367865) has left the board |
| 07/01/2014 | Simon Copley (917846975) has left the board |
| 07/01/2014 | New Board Member Wayne Frederick Earp (916571537) Appointed |
| 07/01/2014 | Edward Adam Wilson (910105307) has left the board |
| 28/09/2013 | New Accounts filed |
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