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STEEPER GROUP HOLDINGS LIMITED

STEEPER GROUP HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameSTEEPER GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10575467
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STEEPER GROUP HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is STEEPER GROUP HOLDINGS LIMITED located?

    Registered Office Address
    Unit 3, Stourton Link
    Intermezzo Drive
    LS10 1DF Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STEEPER GROUP HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENSCO 2017 LIMITEDJan 20, 2017Jan 20, 2017

    What are the latest accounts for STEEPER GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for STEEPER GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 19, 2026
    Next Confirmation Statement DueFeb 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2025
    OverdueNo

    What are the latest filings for STEEPER GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of John Antony Midgley as a director on Nov 12, 2025

    		1 pagesTM01

    Full accounts made up to Sep 30, 2024

    		16 pagesAA

    Confirmation statement made on Jan 19, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2023

    		17 pagesAA

    Previous accounting period shortened from Feb 28, 2024 to Sep 30, 2023

    		1 pagesAA01

    Confirmation statement made on Jan 19, 2024 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Feb 28, 2023

    		35 pagesAA

    Statement of capital following an allotment of shares on Mar 08, 2023

    • Capital: GBP 85,577
    		3 pagesSH01

    Notification of Ortho Dev Uk Limited as a person with significant control on Mar 08, 2023

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Mar 20, 2023

    		2 pagesPSC09

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    All of the property or undertaking has been released and no longer forms part of charge 105754670001

    		1 pagesMR05

    Satisfaction of charge 105754670001 in full

    		1 pagesMR04

    Termination of appointment of Claire Tracy Steeper as a director on Mar 08, 2023

    		1 pagesTM01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Termination of appointment of Susan Midgley as a director on Mar 08, 2023

    		1 pagesTM01

    Cessation of Paul Martin Steeper as a person with significant control on Mar 08, 2023

    		1 pagesPSC07

    Cessation of John Antony Midgley as a person with significant control on Mar 08, 2023

    		1 pagesPSC07

    Appointment of Mr Jean-Pierre Michel Paul Mahe as a director on Mar 08, 2023

    		2 pagesAP01

    Confirmation statement made on Jan 19, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Feb 28, 2022

    		33 pagesAA

    Confirmation statement made on Jan 19, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Feb 28, 2021

    		32 pagesAA

    Appointment of Ms Emma Claire Harvey-Kitching as a director on Mar 01, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of STEEPER GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARVEY-KITCHING, Emma Claire
    Intermezzo Drive
    LS10 1DF Leeds
    Unit 3, Stourton Link
    England
    		Secretary
    Intermezzo Drive
    LS10 1DF Leeds
    Unit 3, Stourton Link
    England
    		261258090001
    HARVEY-KITCHING, Emma Claire
    Intermezzo Drive
    LS10 1DF Leeds
    Unit 3, Stourton Link
    England
    		Director
    Intermezzo Drive
    LS10 1DF Leeds
    Unit 3, Stourton Link
    England
    		EnglandBritish279714040001
    MAHE, Jean-Pierre Michel Paul
    Intermezzo Drive
    LS10 1DF Leeds
    Unit 3, Stourton Link
    England
    		Director
    Intermezzo Drive
    LS10 1DF Leeds
    Unit 3, Stourton Link
    England
    		FranceFrench305810950001
    STEEPER, Paul Martin
    Intermezzo Drive
    LS10 1DF Leeds
    Unit 3, Stourton Link
    England
    		Director
    Intermezzo Drive
    LS10 1DF Leeds
    Unit 3, Stourton Link
    England
    		EnglandBritish222758610001
    MIDGLEY, John Antony
    Intermezzo Drive
    LS10 1DF Leeds
    Unit 3, Stourton Link
    England
    		Secretary
    Intermezzo Drive
    LS10 1DF Leeds
    Unit 3, Stourton Link
    England
    		234611940001
    HOARE, Nicholas David Shorter
    Intermezzo Drive
    LS10 1DF Leeds
    Unit 3, Stourton Link
    England
    		Director
    Intermezzo Drive
    LS10 1DF Leeds
    Unit 3, Stourton Link
    England
    		United KingdomBritish222757600001
    MIDGLEY, John Antony
    Intermezzo Drive
    LS10 1DF Leeds
    Unit 3, Stourton Link
    England
    		Director
    Intermezzo Drive
    LS10 1DF Leeds
    Unit 3, Stourton Link
    England
    		United KingdomBritish45716360003
    MIDGLEY, Susan
    Intermezzo Drive
    LS10 1DF Leeds
    Unit 3, Stourton Link
    England
    		Director
    Intermezzo Drive
    LS10 1DF Leeds
    Unit 3, Stourton Link
    England
    		United KingdomBritish261258290001
    STEEPER, Claire Tracy
    Intermezzo Drive
    LS10 1DF Leeds
    Unit 3, Stourton Link
    England
    		Director
    Intermezzo Drive
    LS10 1DF Leeds
    Unit 3, Stourton Link
    England
    		EnglandBritish261258470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STEEPER GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Intermezzo Drive
    LS10 1DF Leeds
    Unit 3
    England
    		Mar 08, 2023
    Intermezzo Drive
    LS10 1DF Leeds
    Unit 3
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14677693
    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.
    Mr Paul Martin Steeper
    Intermezzo Drive
    Stourton Link
    LS10 1DF Leeds
    Unit 3
    West Yorkshire
    United Kingdom
    		Feb 06, 2017
    Intermezzo Drive
    Stourton Link
    LS10 1DF Leeds
    Unit 3
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Antony Midgley
    Intermezzo Drive
    LS10 1DF Leeds
    Unit 3, Stourton Link
    England
    		Jan 20, 2017
    Intermezzo Drive
    LS10 1DF Leeds
    Unit 3, Stourton Link
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for STEEPER GROUP HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 08, 2023Mar 08, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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.
    • license: CC0