Introduction
Watch Company
S
STEEL CITY HOLDINGS LIMITED
STEEL CITY HOLDINGS LIMITED is an active company incorporated on 19 January 2016 with the registered office located in Cardiff. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. STEEL CITY HOLDINGS LIMITED was registered 10 years ago.(SIC: 64209)
Status
active
Active since 10 years ago
Company No
09959587
LTD Company
Age
10 Years
Incorporated 19 January 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 October 2023 - 31 December 2024(16 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (2 months ago)
Submitted on 6 March 2026 (1 month ago)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
Hodge House 114-116 St. Mary Street Cardiff, CF10 1DY,
Previous Addresses
Raleigh House Langstone Business Village Langstone Park Newport NP18 2LH Wales
From: 14 February 2023To: 1 June 2023
1 Waterside Court 3 Bold Street Attercliffe Sheffield S9 2LR United Kingdom
From: 19 January 2016To: 14 February 2023
35 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Director Left
Feb 16
Termination Director Company With Name T...
Director Joined
Feb 16
Appoint Person Director Company With Nam...
Director Left
Feb 16
Termination Director Company With Name T...
Director Joined
Feb 16
Appoint Person Director Company With Nam...
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Funding Round
May 16
Capital Allotment Shares
Share Issue
May 16
Capital Alter Shares Subdivision
Funding Round
May 16
Capital Allotment Shares
Loan Secured
May 16
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 16
Capital Allotment Shares
Director Left
Feb 18
Termination Director Company With Name T...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 18
Termination Director Company With Name T...
Director Left
Oct 18
Termination Director Company With Name T...
Director Left
Feb 19
Termination Director Company With Name T...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
4
Funding
14
Officers
0
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
EVANS, Rhodri Huw
Active114-116 St. Mary Street, CardiffCF10 1DY
Born November 1977
Director
Appointed 07 Jan 2025
EVANS, Rhodri Huw
114-116 St. Mary Street, CardiffCF10 1DY
Born November 1977
Director
07 Jan 2025
Active
SINGH, Arun Thomas
Active114-116 St. Mary Street, CardiffCF10 1DY
Born May 1980
Director
Appointed 22 Apr 2016
SINGH, Arun Thomas
114-116 St. Mary Street, CardiffCF10 1DY
Born May 1980
Director
22 Apr 2016
Active
RENNISON, Claire
Resigned3 Bold Street, SheffieldS9 2LR
Born February 1964
Director
Appointed 23 Feb 2016
Resigned 12 Oct 2018
RENNISON, Claire
3 Bold Street, SheffieldS9 2LR
Born February 1964
Director
23 Feb 2016
Resigned 12 Oct 2018
Resigned
SALE, Tim Rawlinson
Resigned114-116 St. Mary Street, CardiffCF10 1DY
Born March 1963
Director
Appointed 01 Feb 2023
Resigned 07 Jan 2025
SALE, Tim Rawlinson
114-116 St. Mary Street, CardiffCF10 1DY
Born March 1963
Director
01 Feb 2023
Resigned 07 Jan 2025
Resigned
SINGH, Arun Thomas
Resigned3 Bold Street, SheffieldS9 2LR
Born May 1980
Director
Appointed 19 Jan 2016
Resigned 23 Feb 2016
SINGH, Arun Thomas
3 Bold Street, SheffieldS9 2LR
Born May 1980
Director
19 Jan 2016
Resigned 23 Feb 2016
Resigned
TIMMS, Jack
Resigned3 Bold Street, SheffieldS9 2LR
Born December 1940
Director
Appointed 23 Feb 2016
Resigned 11 Oct 2017
TIMMS, Jack
3 Bold Street, SheffieldS9 2LR
Born December 1940
Director
23 Feb 2016
Resigned 11 Oct 2017
Resigned
TURNBULL, Robert
Resigned3 Bold Street, SheffieldS9 2LR
Born November 1953
Director
Appointed 22 Apr 2016
Resigned 12 Oct 2018
TURNBULL, Robert
3 Bold Street, SheffieldS9 2LR
Born November 1953
Director
22 Apr 2016
Resigned 12 Oct 2018
Resigned
TURNBULL, Robert
Resigned3 Bold Street, SheffieldS9 2LR
Born November 1953
Director
Appointed 19 Jan 2016
Resigned 23 Feb 2016
TURNBULL, Robert
3 Bold Street, SheffieldS9 2LR
Born November 1953
Director
19 Jan 2016
Resigned 23 Feb 2016
Resigned
TURNER, Christopher Francis
Resigned3 Bold Street, SheffieldS9 2LR
Born June 1953
Director
Appointed 05 Feb 2018
Resigned 13 Feb 2019
TURNER, Christopher Francis
3 Bold Street, SheffieldS9 2LR
Born June 1953
Director
05 Feb 2018
Resigned 13 Feb 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
114-116 St. Mary Street, CardiffCF10 1DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2018
City Taxis Holdings Limited
114-116 St. Mary Street, CardiffCF10 1DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Oct 2018
Active
Filing History
70
Description
Type
Date Filed
Document
26 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 June 2025
22 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2025
13 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2025
28 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 September 2023
1 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 June 2023
1 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2023
14 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 March 2023
13 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2023
10 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2023
6 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2023
15 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 February 2023
14 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2023
11 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2019
2 October 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2019
16 October 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 October 2018
16 October 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2018
12 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2018
6 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 March 2017
19 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2016
5 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2016