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STEVENS TRACEABILITY HOLDINGS LIMITED

STEVENS TRACEABILITY HOLDINGS LIMITED is an active private limited company, incorporated on 4 April 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Challenge Way, Blackburn. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. STEVENS TRACEABILITY HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11926893
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/04/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1GREENBANK TECHNOLOGY PARK
Address Line 2CHALLENGE WAY
Post TownBLACKBURN
CountyLANCASHIRE
CountryUNITED KINGDOM
PostcodeBB1 5QB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/10/2024
Last Made Up Date03/10/2023

Return

Next Due Date02/05/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
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:
STEVENS TRACEABILITY HOLDINGS LIMITED

Directors

(The company's officers)
MRS MARY BRIDGET WYNBURG
(~63 year old British national)
GREENBANK TECHNOLOGY PARK CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/04/2019
MR MICHAEL PETER WYNBURG
(~64 year old British national)
GREENBANK TECHNOLOGY PARK CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/04/2019

Shareholders

(Persons of Significant Control)
Mr Michael Peter Wynburg
(~64 year old British national)
Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/04/2019
Mrs Mary Bridget Wynburg
(~63 year old British national)
Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 23/05/2019

Connections

(Shared officers)
  • MRS MARY BRIDGET WYNBURG
  • MR MICHAEL PETER WYNBURG
  • MRS MARY BRIDGET WYNBURG
  • MR MICHAEL PETER WYNBURG
  • MRS MARY BRIDGET WYNBURG
  • MR MICHAEL PETER WYNBURG
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)

STEVENS TRACEABILITY HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, BB1 5QB.

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

More Companies in BB1 5QB

Other companies with registered offices in BB1 5QB:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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