STEINHAGE HOLDINGS LTD

STEINHAGE HOLDINGS LTD is an active private limited company, incorporated on 16 December 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on South Road, Taunton. The company's next accounts are due on 16 September 2025, and fall under the accounts category: No Accounts Filed. STEINHAGE HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15356427
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/12/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1CALYX HOUSE
Address Line 2SOUTH ROAD
Post TownTAUNTON
CountryUNITED KINGDOM
PostcodeTA1 3DU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date16/09/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date29/12/2024
Last Made Up DateNot available

Return

Next Due Date13/01/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
STEINHAGE HOLDINGS LTD

Directors

(The company's officers)
MRS LISA COLLETTE STEINHAGE
(~45 year old British national)
CALYX HOUSE SOUTH ROAD, TAUNTON, TA1 3DU, UNITED KINGDOM
  • Current Director
  • Gives occupation as VETERINARY SURGEON
  • Usually resident in UNITED KINGDOM
Appointed on 16/12/2023
MR ROELOF STEINHAGE
(~44 year old Dutch national)
CALYX HOUSE SOUTH ROAD, TAUNTON, TA1 3DU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/12/2023

Shareholders

(Persons of Significant Control)
Mr Roel Steinhage
(~44 year old British national)
Calyx House, South Road, Taunton, TA1 3DU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/12/2023
Mrs Lisa Colette Steinhage
(~45 year old British national)
Calyx House, South Road, Taunton, TA1 3DU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/12/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

STEINHAGE HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, TA1 3DU.

Map of STEINHAGE HOLDINGS LTD at local scale
Map of STEINHAGE HOLDINGS LTD at local scale
Map of STEINHAGE HOLDINGS LTD at district scale
Map of STEINHAGE HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TA1 3DU

Other companies with registered offices in TA1 3DU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)