STEPNELL HOLDINGS LIMITED

STEPNELL HOUSE, LAWFORD ROAD, RUGBY  CV21 2UU
  • Active
  • Private Limited Company
  • Company No. 06776973
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

STEPNELL HOLDINGS LIMITED was incorporated on Thursday, December 18, 2008 as a Private Limited Company with registered address in RUGBY. STEPNELL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 15 years 9 months and 14 days.

Name STEPNELL HOLDINGS LIMITED
Company number 06776973
Company type Private Limited Company
Incorporation date 18 Dec 2008
Status Active
Industry (SIC 2007)

Address

Registered Address STEPNELL HOUSE
LAWFORD ROAD
RUGBY
CV21 2UU
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Stepnell Holdings Group Limited Lawford Road, CV21 2UU Dates: Wednesday, August 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Brackley Holdings Limited Lawford Road, CV21 2UU Dates: Wednesday, August 24, 2022 - Wednesday, August 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (90 days left)
Latest accounts 31 March 2023
Next confirmation statement due 15 January 2017
Last confirmation statement dated 18 December 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
STEPNELL HOLDINGS LIMITED 18 Dec 2008