STEVEN (HOLDINGS) LIMITED
STEVEN (HOLDINGS) LIMITED is an active private limited company, incorporated on 15 March 1960. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on Second Avenue, Halstead. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. STEVEN (HOLDINGS) LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.
Company Information
Company Number | 00652553 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/03/1960 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | QUANTIC ACCOUNTANCY |
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Address Line 2 | 1 SECOND AVENUE |
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Post Town | HALSTEAD |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | CO9 2SU |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 26/02/2025 |
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Last Made Up Date | 12/02/2024 |
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Return
Next Due Date | 12/03/2017 |
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Last Made Up Date | 12/02/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
42990 - Construction of other civil engineering projects n.e.c.
Company Name History
From incorporation onwards:
STEVEN (HOLDINGS) LIMITED
Directors
(The company's officers)
LISA CAROLINE CANDY
(~65 year old British national)
10 PARK LANE BUSINESS CENTRE, PARK LANE, LANGHAM, COLCHESTER, ESSEX, CO4 5WR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/05/1998
MR STEPHEN KEITH DAVIES
(~63 year old British national)
83 BARRACK STREET, COLCHESTER, ESSEX, CO1 2LP, ENGLAND
- Current Director
- Gives occupation as BUILDING CONTRACTOR
- Usually resident in ENGLAND
Appointed on 16/09/2002
MR STEPHEN KEITH DAVIES
(~63 year old British national)
10 PARK LANE BUSINESS CENTRE, PARK LANE, LANGHAM, COLCHESTER, ESSEX, CO4 5WR, ENGLAND
- Current Director
- Gives occupation as BUILDING CONTRACTOR
- Usually resident in ENGLAND
Appointed on 16/09/2002
MR STEPHEN KEITH DAVIES
(~63 year old British national)
10 PARK LANE BUSINESS CENTRE, PARK LANE, LANGHAM, COLCHESTER, ESSEX, CO4 5WR, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 21/04/1992
Shareholders
(Persons of Significant Control)
Mr Stephen Davies
(~63 year old British national)
10, Park Lane Business Centre, Park Lane, Langham, Colchester, Essex, CO4 5WR, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- LISA CAROLINE CANDY
- MR STEPHEN KEITH DAVIES
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)
STEVEN (HOLDINGS) LIMITED: Maps
Maps show the location of the postcode of the registered office, CO9 2SU.
Map of STEVEN (HOLDINGS) LIMITED at local scale
Map of STEVEN (HOLDINGS) LIMITED at district scale
More Companies in CO9 2SU
Other companies with registered offices in CO9 2SU:
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)