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STEPNELL HOLDINGS LIMITED

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

This company is commonly known as Stepnell Holdings Limited. The company was founded 15 years ago and was given the registration number 06776973. The firm's registered office is in RUGBY. You can find them at Stepnell House, Lawford Road, Rugby, Warwickshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:STEPNELL HOLDINGS LIMITED
Company Number:06776973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stepnell House, Lawford Road, Rugby, CV21 2UU

Secretary11 October 2012Active
Stepnell House, Lawford Road, Rugby, CV21 2UU

Director09 April 2018Active
Stepnell House, Lawford Road, Rugby, CV21 2UU

Director02 January 2009Active
Stepnell House, Lawford Road, Rugby, CV21 2UU

Director09 February 2010Active
7 Spencer Parade, Northampton, NN1 5AB

Secretary18 December 2008Active
Badby Fields, Daventry, NN11 3DD

Secretary02 January 2009Active
7 Spencer Parade, Northampton, NN1 5AB

Director18 December 2008Active
Stepnell House, Lawford Road, Rugby, CV21 2UU

Director09 February 2010Active
Stepnell House, Lawford Road, Rugby, CV21 2UU

Director01 March 2009Active
The Hatch, Staverton, Daventry, NN11 6JH

Director02 January 2009Active

People with Significant Control

Stepnell Holdings Group Limited
Notified on:31 August 2022
Status:Active
Country of residence:England
Address:Stepnell House, Lawford Road, Rugby, England, CV21 2UU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Brackley Holdings Limited
Notified on:24 August 2022
Status:Active
Country of residence:United Kingdom
Address:Stepnell House, Lawford Road, Rugby, United Kingdom, CV21 2UU
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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