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SEVERN TRENT SERVICES DEFENCE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Severn Trent Services Defence Holdings Limited. The company was founded 20 years ago and was given the registration number 05112024. The firm's registered office is in COVENTRY. You can find them at Severn Trent Centre, 2 St John's Street, Coventry, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SEVERN TRENT SERVICES DEFENCE HOLDINGS LIMITED
Company Number:05112024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary30 January 2019Active
Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ

Director08 August 2023Active
Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ

Director01 April 2023Active
Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ

Director15 February 2021Active
Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ

Director01 October 2019Active
Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ

Secretary18 February 2011Active
2308 Coventry Road, Birmingham, West Midlands, B26 3JZ

Secretary31 August 2009Active
Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ

Secretary04 September 2014Active
20 St James Meadow Road, Leamington Spa, CV32 6BZ

Secretary26 April 2004Active
Well House, Yarningale Lane, Yarningale Common, Claverdon, CV35 8HW

Secretary21 October 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary26 April 2004Active
Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ

Director13 May 2013Active
Well House, Yarningale Lane, Yarningale Common, Claverdon, CV35 8HW

Director15 May 2007Active
Birch House 20 Plymouth Road, Barnt Green, Birmingham, B45 8JA

Director26 April 2004Active
Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ

Director26 May 2016Active
Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ

Director19 December 2013Active
Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ

Director18 December 2014Active
Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ

Director21 October 2004Active
Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ

Director27 October 2004Active
Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ

Director20 December 2021Active
2308 Coventry Road, Birmingham, West Midlands, B26 3JZ

Director21 October 2004Active
Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ

Director27 June 2018Active
Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ

Director18 December 2014Active
Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ

Director17 May 2013Active
Pinewinds House, Buxton Road, Chinley, High Peak, SK23 6DR

Director21 October 2004Active
Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ

Director25 March 2011Active
Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ

Director30 January 2019Active
Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ

Director17 May 2013Active
Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ

Director25 March 2011Active
2308 Coventry Road, Birmingham, West Midlands, B26 3JZ

Director01 January 2005Active
Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ

Director30 January 2019Active
Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ

Director13 May 2013Active
Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ

Director01 January 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director26 April 2004Active

People with Significant Control

Severn Trent (W&S) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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