STEP5 GROUP HOLDINGS LIMITED
2 GRANGE COURT, WARREN PARK, WOLVERTON MILL, MILTON KEYNES MK12 5NE- Active
- Private Limited Company
- Company No. 12623486
- Last Updated: 01 Mar 2024
Company Profile
STEP5 GROUP HOLDINGS LIMITED was incorporated on Tuesday, May 26, 2020 as a Private Limited Company with registered address in MILTON KEYNES. STEP5 GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 4 years 4 months and 29 days.
| Name | STEP5 GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 12623486 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 GRANGE COURT, WARREN PARK WOLVERTON MILL MILTON KEYNES MK12 5NE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Txm Group Limited Grange Court, Wolverton Mill, MK12 5NE |
Dates: Wednesday, April 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Keiron Gallimore Nationality: British |
Dates: Tuesday, September 22, 2020 - Friday, November 27, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Laurence James Seward Nationality: British |
Dates: Tuesday, September 22, 2020 - Friday, November 27, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gurpreet Sanghera Nationality: British |
Dates: Tuesday, May 26, 2020 - Tuesday, September 22, 2020
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 December |
| Next annual accounts due | 30 September 2024, (-24 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against STEP5 GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| STEP5 GROUP HOLDINGS LIMITED | 26 May 2020 |
| STEP5 MIDCO LIMITED | 03 Jun 2021 |