ST

SEVERN TRENT SERVICES HOLDINGS LIMITED

Dissolved

Company number 04395572

Coventry · Incorporated 15 March 2002

Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SEVERN TRENT SERVICES HOLDINGS PLC · 15 March 2002 – 11 June 2007

Previous registered addresses

2297 Coventry Road Birmingham B26 3PU · until 21 September 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
—
Confirmation statement Up to date
Last filed
1 December 2025
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MR
MARTIN, Rachel Elizabeth
Director
1 January 2025
EG
EAGLE, Gemma
Secretary
22 February 2019
MR
MCPHEELY, Robert Craig
Director
1 April 2007
WH
WOODALL-PAGAN, Hannah Elizabeth
Director · Resigned
2 December 2022
SA
STEPHENS, Adam Peter
Director · Resigned
31 March 2021
JJ
JACKSON, John Anthony
Director · Resigned
1 October 2014
CA
CAMPBELL, Aline Anne
Secretary · Resigned
4 September 2014
DM
DOVEY, Mark James, Mr.
Director · Resigned
10 March 2014
KB
KENNEDY, Bronagh
Director · Resigned
31 December 2011
TG
TYLER, Gerard Peter
Director · Resigned
1 November 2011
AM
ARMITAGE, Matthew
Secretary · Resigned
18 February 2011
BR
BRIERLEY, Richard Paul
Secretary · Resigned
1 October 2009
PK
PORRITT, Kerry Anne Abigail
Secretary · Resigned
1 April 2007
PK
PORRITT, Kerry Anne Abigail
Director · Resigned
1 April 2007
SP
SENIOR, Paul Michael
Director · Resigned
1 April 2007
SF
SMITH, Fiona Brown
Director · Resigned
27 March 2006
MC
MATTHEWS, Colin Stephen
Director · Resigned
14 December 2005
WM
WILSON, Mark Richard
Director · Resigned
22 February 2005
CD
CHETTLE, David
Secretary · Resigned
15 March 2002
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
15 March 2002
DP
DAVIES, Peter Peers
Director · Resigned
15 March 2002
PA
PERELMAN, Alan Steven
Director · Resigned
15 March 2002
WR
WALKER, Robert Malcolm
Director · Resigned
15 March 2002
YP
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director · Resigned
15 March 2002
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Director · Resigned
15 March 2002

Persons with significant control

PS
Severn Trent Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 July 2026 View
Gazette Notice Voluntary
Gazette
7 April 2026 View
Dissolution Application Strike Off Company
Dissolution
26 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2025 View
Termination Director Company With Name Termination Date
Officers
28 July 2025 View
Capital Allotment Shares
Capital
30 May 2025 View
Change Person Director Company With Change Date
Officers
11 April 2025 View
Change Person Director Company With Change Date
Officers
21 February 2025 View
Appoint Person Director Company With Name Date
Officers
3 January 2025 View
Termination Director Company With Name Termination Date
Officers
31 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2024 View
Resolution
Resolution
17 November 2024 View
Memorandum Articles
Incorporation
17 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 November 2024 View
Legacy
Accounts
4 November 2024 View
Legacy
Other
4 November 2024 View
Legacy
Other
4 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2024 View
Legacy
Accounts
6 January 2024 View
Legacy
Other
6 January 2024 View
Legacy
Other
6 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2023 View
Appoint Person Director Company With Name Date
Officers
1 April 2023 View
Legacy
Other
6 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 December 2022 View
Legacy
Accounts
16 December 2022 View
Legacy
Other
16 December 2022 View
Legacy
Other
16 December 2022 View
Termination Director Company With Name Termination Date
Officers
2 December 2022 View
Legacy
Miscellaneous
2 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2021 View
Legacy
Other
14 October 2021 View
Legacy
Accounts
17 September 2021 View
Legacy
Other
17 September 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2021 View
Legacy
Other
6 January 2021 View
Legacy
Accounts
6 January 2021 View
Legacy
Other
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 December 2019 View
Legacy
Accounts
17 December 2019 View
Legacy
Other
17 December 2019 View
Legacy
Other
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
27 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
27 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 October 2018 View
Legacy
Accounts
31 October 2018 View
Legacy
Other
31 October 2018 View
Legacy
Other
31 October 2018 View
Statement Of Companys Objects
Change Of Constitution
14 February 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2017 View
Legacy
Accounts
21 December 2017 View
Legacy
Other
21 December 2017 View
Legacy
Other
21 December 2017 View
Termination Director Company With Name Termination Date
Officers
15 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 January 2017 View
Legacy
Accounts
9 January 2017 View
Legacy
Other
9 January 2017 View
Legacy
Other
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 December 2015 View
Legacy
Accounts
3 December 2015 View
Legacy
Other
3 December 2015 View
Legacy
Other
3 December 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 January 2015 View
Legacy
Accounts
20 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Legacy
Other
14 October 2014 View
Legacy
Other
14 October 2014 View
Appoint Person Director Company With Name Date
Officers
9 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
19 September 2014 View
Appoint Person Director Company With Name
Officers
28 March 2014 View
Termination Director Company With Name
Officers
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 August 2013 View
Legacy
Other
13 August 2013 View
Legacy
Other
13 August 2013 View
Legacy
Other
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Accounts With Accounts Type Full
Accounts
26 September 2012 View
Appoint Person Director Company With Name
Officers
9 January 2012 View
Termination Director Company With Name
Officers
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Accounts With Accounts Type Full
Accounts
4 January 2012 View
Termination Director Company With Name
Officers
2 November 2011 View
Appoint Person Director Company With Name
Officers
1 November 2011 View
Termination Secretary Company With Name
Officers
22 February 2011 View
Appoint Person Secretary Company With Name
Officers
22 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 September 2010 View
Accounts With Accounts Type Full
Accounts
1 September 2010 View
Resolution
Resolution
9 June 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Secretary Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Appoint Person Secretary Company With Name
Officers
7 October 2009 View
Termination Secretary Company With Name
Officers
7 October 2009 View
Accounts With Accounts Type Full
Accounts
25 July 2009 View
Legacy
Annual Return
18 December 2008 View
Accounts With Accounts Type Full
Accounts
16 October 2008 View
Resolution
Resolution
14 October 2008 View
Legacy
Annual Return
11 January 2008 View
Accounts With Accounts Type Full
Accounts
21 September 2007 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
11 June 2007 View
Legacy
Reregistration
11 June 2007 View
Re Registration Memorandum Articles
Incorporation
11 June 2007 View
Resolution
Resolution
11 June 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Annual Return
22 December 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Accounts With Accounts Type Interim
Accounts
13 September 2006 View
Legacy
Officers
28 March 2006 View
Auditors Resignation Company
Auditors
21 February 2006 View
Legacy
Officers
6 February 2006 View
Legacy
Annual Return
4 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
15 December 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Annual Return
6 January 2005 View
Legacy
Officers
6 January 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Capital
2 March 2004 View
Resolution
Resolution
2 March 2004 View
Resolution
Resolution
2 March 2004 View
Legacy
Capital
2 March 2004 View
Legacy
Annual Return
30 December 2003 View
Accounts With Accounts Type Full
Accounts
19 October 2003 View
Legacy
Officers
1 October 2003 View
Auditors Resignation Company
Auditors
20 May 2003 View
Legacy
Annual Return
15 April 2003 View
Legacy
Capital
22 April 2002 View
Legacy
Officers
22 March 2002 View
Legacy
Officers
21 March 2002 View
Legacy
Officers
21 March 2002 View
Legacy
Officers
21 March 2002 View
Legacy
Officers
20 March 2002 View
Legacy
Officers
20 March 2002 View
Legacy
Address
20 March 2002 View
Certificate Authorisation To Commence Business Borrow
Incorporation
19 March 2002 View
Application To Commence Business
Incorporation
19 March 2002 View
Incorporation Company
Incorporation
15 March 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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CV1 2LZ

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