This company is commonly known as Stephen Austin (holdings) Limited. The company was founded 22 years ago and was given the registration number 04341989. The firm's registered office is in HERTFORD. You can find them at Caxton Hill, Ware Road, Hertford, Hertfordshire. This company's SIC code is 64202 - Activities of production holding companies.
| Name | : | STEPHEN AUSTIN (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 04341989 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Caxton Hill, Ware Road, Hertford, Hertfordshire, SG13 7LU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Caxton Hill, Ware Road, Hertford, SG13 7LU | Director | 14 March 2002 | Active |
| Caxton Hill, Ware Road, Hertford, SG13 7LU | Director | 30 May 2002 | Active |
| Caxton Hill, Ware Road, Hertford, SG13 7LU | Secretary | 15 January 2003 | Active |
| The Hopleys, Horringer, Bury St Edmunds, IP29 5PX | Secretary | 14 March 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 18 December 2001 | Active |
| Caxton Hill, Ware Road, Hertford, SG13 7LU | Director | 30 May 2002 | Active |
| 2 Cedarwood Avenue, Newton Mearns, Glasgow, G77 5QD | Director | 30 May 2002 | Active |
| St Marys House Clifton Road, Winchester, SO22 5BP | Director | 14 March 2002 | Active |
| The Hopleys, Horringer, Bury St Edmunds, IP29 5PX | Director | 14 March 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 18 December 2001 | Active |
| S A Printing Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor Chilworth Point, Chilworth Road, Southampton, United Kingdom, SO16 7JQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-25 | Officers | Termination director company with name termination date. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-28 | Accounts | Change account reference date company current extended. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type group. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-03 | Accounts | Accounts with accounts type group. | Download |
| 2018-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-26 | Accounts | Accounts with accounts type group. | Download |
| 2018-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-07 | Accounts | Accounts with accounts type group. | Download |
| 2017-04-29 | Capital | Capital variation of rights attached to shares. | Download |
| 2017-04-29 | Capital | Capital name of class of shares. | Download |
| 2017-04-29 | Capital | Capital allotment shares. | Download |
| 2017-04-27 | Resolution | Resolution. | Download |
| 2017-04-27 | Resolution | Resolution. | Download |
| 2017-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-01 | Officers | Termination secretary company with name termination date. | Download |
| 2016-07-01 | Accounts | Accounts with accounts type group. | Download |
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