STC (MILTON KEYNES) HOLDINGS LIMITED

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

This company is commonly known as Stc (milton Keynes) Holdings Limited. The company was founded 22 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.

Company Information

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	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

STC (MILTON KEYNES) HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement