This company is commonly known as Stc (milton Keynes) Holdings Limited. The company was founded 21 years ago and was given the registration number 04508948. The firm's registered office is in BRISTOL. You can find them at Third Floor Broad Quay House, Prince Street, Bristol, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | STC (MILTON KEYNES) HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04508948 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 August 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX | Corporate Secretary | 01 April 2010 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 01 April 2019 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 27 May 2014 | Active |
| Number One, Gresham Street, London, England, EC2V 7BX | Secretary | 11 March 2009 | Active |
| 21 Nymans Close, Horsham, RH12 5JR | Secretary | 08 May 2003 | Active |
| 26 Kingswood Drive, Sutton, SM2 5NB | Secretary | 21 July 2003 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Secretary | 12 August 2002 | Active |
| Rosemary Cottage, Ide Hill, Sevenoaks, TN14 6JN | Director | 27 July 2007 | Active |
| St Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX | Director | 10 June 2008 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 31 March 2012 | Active |
| 7 Silsbury Grove, Standish, Wigan, WN6 0EY | Director | 01 December 2007 | Active |
| 7 Silsbury Grove, Standish, Wigan, WN6 0EY | Director | 23 June 2005 | Active |
| 52, Frampton End Road, Frampton Cotterell, Bristol, United Kingdom, BS36 2JZ | Director | 02 December 2014 | Active |
| 56 South Trinity Road, Edinburgh, Scotland, EH5 3NX | Director | 28 July 2004 | Active |
| 1a Dovecot Road, Edinburgh, EH12 7LF | Director | 21 March 2005 | Active |
| Southside, 105 Victoria St, London, United Kingdom, SW1E 6QT | Director | 05 January 2012 | Active |
| St Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX | Director | 10 June 2008 | Active |
| Post Box House, Abinger Road, Coldharbour, RH5 6HD | Director | 14 March 2007 | Active |
| Westminster Cottage 17 The Street, Capel, Dorking, RH5 5LD | Director | 23 June 2005 | Active |
| Farncombe House, Farncombe, Broadway, WR12 7LJ | Director | 26 April 2005 | Active |
| 148 Gordon Road, Camberley, GU15 2JQ | Director | 08 May 2003 | Active |
| The Old Barn Fant Farm, Upper Fant Road, Maidstone, ME16 8DJ | Director | 08 May 2003 | Active |
| 36 Wolf Grange, Ashley Road, Hale, WA15 9TS | Director | 22 May 2003 | Active |
| Russia Hall Farm Frog Lane, Tattenhall, Chester, CH3 9DN | Director | 19 January 2005 | Active |
| The Paddocks, The Street, Harton, NR15 1AD | Director | 01 October 2005 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 09 August 2017 | Active |
| St Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX | Director | 10 June 2008 | Active |
| 33 Southwood Avenue, Highgate, London, N6 5SA | Director | 23 June 2005 | Active |
| 34 Carrwood, Knutsford, WA16 8NE | Director | 01 February 2007 | Active |
| 1, Old Park Lane, Manchester, United Kingdom, M41 7HA | Director | 12 May 2011 | Active |
| Foot Tracks, Burnt Oak Road, Crowborough, TN6 3SJ | Director | 22 May 2003 | Active |
| Southside, 105 Victoria St, London, England, SW1E 6QT | Director | 01 April 2014 | Active |
| Southside, 105 Victoria St, London, United Kingdom, SW1E 6QT | Director | 17 November 2014 | Active |
| Southside, 105 Victoria St, London, United Kingdom, SW1E 6QT | Director | 10 June 2016 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 29 October 2008 | Active |
| Semperian Ppp Investment Partners No.2 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Third Floor, Broad Quay House, Bristol, United Kingdom, BS1 4DJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-22 | Officers | Change person director company with change date. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-13 | Officers | Termination director company with name termination date. | Download |
| 2019-11-13 | Officers | Termination director company with name termination date. | Download |
| 2019-11-13 | Officers | Termination director company with name termination date. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-13 | Officers | Termination director company with name termination date. | Download |
| 2019-06-13 | Officers | Appoint person director company with name date. | Download |
| 2019-04-02 | Officers | Appoint person director company with name date. | Download |
| 2019-04-02 | Officers | Termination director company with name termination date. | Download |
| 2018-07-23 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-31 | Officers | Change person director company with change date. | Download |
| 2017-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-18 | Officers | Termination director company with name termination date. | Download |
| 2017-08-18 | Officers | Appoint person director company with name date. | Download |
| 2017-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
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