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STEPHENS & CO HOLDINGS LTD

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

This company is commonly known as Stephens & Co Holdings Ltd. The company was founded 4 years ago and was given the registration number 12320026. The firm's registered office is in BRYNMAWR. You can find them at 43 King Street, , Brynmawr, Blaenau Gwent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:STEPHENS & CO HOLDINGS LTD
Company Number:12320026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2019
End of financial year:31 March 2023
Jurisdiction:Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:43 King Street, Brynmawr, Blaenau Gwent, Wales, NP23 4RF
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, King Street, Brynmawr, Wales, NP23 4RF

Director18 November 2019Active
43, King Street, Brynmawr, Wales, NP23 4RF

Director18 November 2019Active

People with Significant Control

Mrs Rian Stephens
Notified on:01 April 2022
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:Wales
Address:43, King Street, Brynmawr, Wales, NP23 4RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rian Cara Stephens
Notified on:18 November 2019
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:Wales
Address:43, King Street, Brynmawr, Wales, NP23 4RF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew John Stephens
Notified on:18 November 2019
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:Wales
Address:43, King Street, Brynmawr, Wales, NP23 4RF
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-12-05Confirmation statement

Confirmation statement with updates.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-04-05Persons with significant control

Notification of a person with significant control.

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2022-04-05Confirmation statement

Confirmation statement with updates.

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2021-08-16Accounts

Accounts with accounts type micro entity.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2021-04-21Persons with significant control

Cessation of a person with significant control.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Change account reference date company current extended.

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2019-11-18Incorporation

Incorporation company.

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