S&T COVER HOLDING COMPANY LIMITED
RAILWAY GOODS YARD DUTTON LANE, EASTLEIGH, SOUTHAMPTON SO50 6AA- Active
- Private Limited Company
- Company No. 06994717
- Last Updated: 01 Mar 2024
Company Profile
S&T COVER HOLDING COMPANY LIMITED was incorporated on Wednesday, August 19, 2009 as a Private Limited Company with registered address in SOUTHAMPTON. S&T COVER HOLDING COMPANY LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 15 years 2 months and 25 days.
| Name | S&T COVER HOLDING COMPANY LIMITED |
|---|---|
| Company number | 06994717 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RAILWAY GOODS YARD DUTTON LANE EASTLEIGH SOUTHAMPTON SO50 6AA |
|---|---|
| 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 |
|---|---|
| Mr Derek Malcolm Groves Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adam John Pinfield Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Phillip Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-136 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | 19 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| S&T COVER HOLDING COMPANY LIMITED | 19 Aug 2009 |