SEVERN TRENT CORPORATE HOLDINGS LIMITED

Overview

Company Name	SEVERN TRENT CORPORATE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04395566
Jurisdiction	England/Wales
Date of Creation	Mar 15, 2002
Date of Cessation	Oct 15, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SEVERN TRENT CORPORATE HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is SEVERN TRENT CORPORATE HOLDINGS LIMITED located?

Registered Office Address	Severn Trent Centre 2 St John's Street CV1 2LZ Coventry
Undeliverable Registered Office Address	No

What were the previous names of SEVERN TRENT CORPORATE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SEVERN TRENT CORPORATE HOLDINGS PLC	Mar 15, 2002	Mar 15, 2002

What are the latest accounts for SEVERN TRENT CORPORATE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for SEVERN TRENT CORPORATE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 15, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 30, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 19, 2019

Application to strike the company off the register

1 pages

DS01

Apr 16, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Directors of the company be authoised 11/03/2019	RES13

Apr 16, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 10, 2019

Withdraw the company strike off application

1 pages

DS02

Apr 08, 2019

Application to strike the company off the register

3 pages

DS01

Apr 01, 2019

legacy

1 pages

SH20

Apr 01, 2019

Statement of capital on Apr 01, 2019

Capital: GBP 1

3 pages

SH19

Apr 01, 2019

legacy

1 pages

CAP-SS

Apr 01, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium a/c cancelled 22/03/2019	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 05, 2018

Confirmation statement made on Dec 01, 2018 with no updates

3 pages

CS01

Oct 31, 2018

Audit exemption subsidiary accounts made up to Mar 31, 2018

13 pages

Oct 31, 2018

legacy

211 pages

PARENT_ACC

Oct 31, 2018

legacy

1 pages

AGREEMENT2

Oct 31, 2018

legacy

3 pages

GUARANTEE2

Feb 14, 2018

Statement of company's objects

2 pages

CC04

Dec 21, 2017

Audit exemption subsidiary accounts made up to Mar 31, 2017

13 pages

Dec 21, 2017

legacy

196 pages

PARENT_ACC

Dec 21, 2017

legacy

1 pages

AGREEMENT2

Dec 21, 2017

legacy

3 pages

GUARANTEE2

Dec 15, 2017

Termination of appointment of Mark James Dovey as a director on Dec 14, 2017

1 pages

TM01

Dec 01, 2017

Confirmation statement made on Dec 01, 2017 with no updates

3 pages

CS01

Jan 09, 2017

Audit exemption subsidiary accounts made up to Mar 31, 2016

13 pages

Jan 09, 2017

legacy

223 pages

PARENT_ACC

View All Filings

Who are the officers of SEVERN TRENT CORPORATE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMPBELL, Aline Anne 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre	Sep 04, 2014		Secretary	2 St John’S Street CV1 2LZ Coventry Severn Trent Centre				191619280001
JACKSON, John Anthony 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre	Oct 01, 2014		Director	2 St John’S Street CV1 2LZ Coventry Severn Trent Centre	United Kingdom	Irish	1960-6	190509470001
KENNEDY, Bronagh 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom	Dec 31, 2011		Director	2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom	England	British	1963-10	165715410001
MCPHEELY, Robert Craig 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom	Apr 01, 2007		Director	2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom	England	British	1962-3	104273610001
ARMITAGE, Matthew 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom	Feb 18, 2011	Sep 03, 2014	Secretary	2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom				157948470001
BRIERLEY, Richard Paul 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom	Oct 01, 2009	Feb 18, 2011	Secretary	2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom				146001790001
CHETTLE, David Arden 4 Leire Lane LE17 5JP Dunton Bassett Leicestershire	Mar 15, 2002	Mar 31, 2007	Secretary	Arden 4 Leire Lane LE17 5JP Dunton Bassett Leicestershire		British		39794800007
PORRITT, Kerry Anne Abigail Brushwood House 22 Clarence Road WR14 3EH Great Malvern Worcestershire	Apr 01, 2007	Oct 01, 2009	Secretary	Brushwood House 22 Clarence Road WR14 3EH Great Malvern Worcestershire		British		166987180001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Mar 15, 2002	Mar 15, 2002	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
DAVIES, Peter Peers Birch House 20 Plymouth Road Barnt Green B45 8JA Birmingham	Mar 15, 2002	Feb 01, 2006	Director	Birch House 20 Plymouth Road Barnt Green B45 8JA Birmingham		British	1947-4	58764390002
DOVEY, Mark James, Mr. 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre	Mar 10, 2014	Dec 14, 2017	Director	2 St John’S Street CV1 2LZ Coventry Severn Trent Centre	England	British	1978-3	166254070001
MATTHEWS, Colin Stephen 2 St John's Street CV1 2LZ Coventry Severn Trent Centre	Dec 14, 2005	Mar 31, 2007	Director	2 St John's Street CV1 2LZ Coventry Severn Trent Centre	United Kingdom	British	1956-4	55866900003
PERELMAN, Alan Steven 66 Woodside Avenue Highgate N6 4ST London	Mar 15, 2002	Aug 31, 2004	Director	66 Woodside Avenue Highgate N6 4ST London		British And Australian	1948-4	78359020001
PORRITT, Kerry Anne Abigail 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom	Apr 01, 2007	Dec 31, 2011	Director	2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom	England	British	1970-12	166987180001
SENIOR, Paul Michael 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom	Apr 01, 2007	Nov 01, 2011	Director	2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom	United Kingdom	British	1955-3	120413260001
SMITH, Fiona Brown The Little Rectory NN11 2NU Whilton Northamptonshire	Feb 01, 2006	Mar 31, 2007	Director	The Little Rectory NN11 2NU Whilton Northamptonshire		British	1959-1	110535700001
TYLER, Gerard Peter 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom	Nov 01, 2011	Mar 10, 2014	Director	2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom	United Kingdom	British	1963-1	40481670003
WALKER, Robert Malcolm Stockley House 130 Wilton Road SW1V 1LQ London	Mar 15, 2002	Feb 03, 2005	Director	Stockley House 130 Wilton Road SW1V 1LQ London		British	1945-2	58674570003
WILSON, Mark Richard 1 Fairway Rise CV8 2XN Kenilworth Warwickshire	Feb 22, 2005	Dec 13, 2005	Director	1 Fairway Rise CV8 2XN Kenilworth Warwickshire	England	United Kingdom	1957-8	110123400001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Mar 15, 2002	Mar 15, 2002	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Mar 15, 2002	Mar 15, 2002	Director	12 York Place LS1 2DS Leeds West Yorkshire				51066720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEVERN TRENT CORPORATE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Severn Trent Holdings Limited

Apr 06, 2016

2 St John’S Street

CV1 2LZ Coventry

Severn Trent Centre

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House (England And Wales)
Registration Number	05656363

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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