STETON HOLDINGS LIMITED
STETON HOLDINGS LIMITED is an active private limited company, incorporated on 11 July 2019. The nature of the business is Activities of construction holding companies. The company's registered office is on New Hythe Lane, Aylesford. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. STETON HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 12096939 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/07/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | D18 LARKFIELD TRADING ESTATE NEW HYTHE LANE |
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Address Line 2 | LARKFIELD |
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Post Town | AYLESFORD |
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County | KENT |
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Country | ENGLAND |
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Postcode | ME20 6SW |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/07/2024 |
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Last Made Up Date | 10/07/2023 |
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Return
Next Due Date | 08/08/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64203 - Activities of construction holding companies
Company Name History
From incorporation onwards:
STETON HOLDINGS LIMITED
Directors
(The company's officers)
MR NICHOLAS COSGROVE
(~43 year old British national)
D18 LARKFIELD TRADING ESTATE NEW HYTHE LANE, LARKFIELD, AYLESFORD, KENT, ME20 6SW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/07/2019
MR ANDREW HAWKINS
(~43 year old British national)
D18 LARKFIELD TRADING ESTATE NEW HYTHE LANE, LARKFIELD, AYLESFORD, KENT, ME20 6SW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/07/2019
Shareholders
(Persons of Significant Control)
Mr Nicholas Cosgrove
(~43 year old British national)
D18 Larkfield Trading Estate, New Hythe Lane, Larkfield, Aylesford, Kent, ME20 6SW, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 11/07/2019
Mr Andrew Hawkins
(~43 year old British national)
D18 Larkfield Trading Estate, New Hythe Lane, Larkfield, Aylesford, Kent, ME20 6SW, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/07/2019
Connections
(Shared officers)
SAW HOLDINGS LIMITED
- MR NICHOLAS COSGROVE
- MR ANDREW HAWKINS
STETON ASSOCIATED WORKS LIMITED
- MR NICHOLAS COSGROVE
- MR ANDREW HAWKINS
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)
STETON HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, ME20 6SW.
Map of STETON HOLDINGS LIMITED at local scale
Map of STETON HOLDINGS LIMITED at district scale
More Companies in ME20 6SW
Other companies with registered offices in ME20 6SW:
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)