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STEP5 GROUP HOLDINGS LIMITED

STEP5 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 NameSTEP5 GROUP HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12623486
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STEP5 GROUP HOLDINGS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is STEP5 GROUP HOLDINGS LIMITED located?

    Registered Office Address
    2 Grange Court, Warren Park
    Wolverton Mill
    MK12 5NE Milton Keynes
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of STEP5 GROUP HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    STEP5 MIDCO LIMITEDMay 26, 2020May 26, 2020

    What are the latest accounts for STEP5 GROUP HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for STEP5 GROUP HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2024

    What are the latest filings for STEP5 GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Full accounts made up to Dec 31, 2023

    		19 pagesAA

    Confirmation statement made on May 25, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		19 pagesAA

    Confirmation statement made on May 25, 2023 with updates

    		5 pagesCS01

    Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

    		1 pagesAD03

    Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

    		1 pagesAD02

    Director's details changed for Mr Jonathan James Bettell on Oct 12, 2022

    		2 pagesCH01

    Director's details changed for Phillip Mumford on Oct 20, 2022

    		2 pagesCH01

    Director's details changed for Mr Keiron Gallimore on Oct 20, 2022

    		2 pagesCH01

    Notification of Txm Group Limited as a person with significant control on Apr 06, 2022

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Aug 08, 2022

    		2 pagesPSC09

    Confirmation statement made on May 25, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		34 pagesAA

    Appointment of Phillip Mumford as a director on Jan 01, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 25, 2021

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on May 25, 2021 with updates

    		6 pagesCS01

    Sub-division of shares on Nov 26, 2020

    		4 pagesSH02

    Notification of a person with significant control statement

    		2 pagesPSC08

    Appointment of Mr William Clive Fenton as a director on Nov 27, 2020

    		2 pagesAP01

    Appointment of Howard Cameron Dickel as a director on Nov 27, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of STEP5 GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BETTELL, Jonathan James
    Grange Court, Warren Park
    Wolverton Mill
    MK12 5NE Milton Keynes
    2
    Buckinghamshire
    United Kingdom
    		Director
    Grange Court, Warren Park
    Wolverton Mill
    MK12 5NE Milton Keynes
    2
    Buckinghamshire
    United Kingdom
    		EnglandBritish169115580002
    DICKEL, Howard Cameron
    Grange Court, Warren Park
    Wolverton Mill
    MK12 5NE Milton Keynes
    2
    Buckinghamshire
    United Kingdom
    		Director
    Grange Court, Warren Park
    Wolverton Mill
    MK12 5NE Milton Keynes
    2
    Buckinghamshire
    United Kingdom
    		EnglandBritish277462340001
    FENTON, William Clive
    Grange Court, Warren Park
    Wolverton Mill
    MK12 5NE Milton Keynes
    2
    Buckinghamshire
    United Kingdom
    		Director
    Grange Court, Warren Park
    Wolverton Mill
    MK12 5NE Milton Keynes
    2
    Buckinghamshire
    United Kingdom
    		United KingdomBritish74163990002
    GALLIMORE, Keiron
    Grange Court, Warren Park
    Wolverton Mill
    MK12 5NE Milton Keynes
    2
    Buckinghamshire
    United Kingdom
    		Director
    Grange Court, Warren Park
    Wolverton Mill
    MK12 5NE Milton Keynes
    2
    Buckinghamshire
    United Kingdom
    		United KingdomBritish111907380002
    MIDGLEY, Andrew Edward
    Grange Court, Warren Park
    Wolverton Mill
    MK12 5NE Milton Keynes
    2
    Buckinghamshire
    United Kingdom
    		Director
    Grange Court, Warren Park
    Wolverton Mill
    MK12 5NE Milton Keynes
    2
    Buckinghamshire
    United Kingdom
    		EnglandBritish193684910006
    MUMFORD, Phillip
    Grange Court, Warren Park
    Wolverton Mill
    MK12 5NE Milton Keynes
    2
    Buckinghamshire
    United Kingdom
    		Director
    Grange Court, Warren Park
    Wolverton Mill
    MK12 5NE Milton Keynes
    2
    Buckinghamshire
    United Kingdom
    		United KingdomBritish293584190001
    SEWARD, Laurence James
    Grange Court
    Harnett Drive
    MK12 5NE Milton Keynes
    2
    Buckinghamshire
    United Kingdom
    		Director
    Grange Court
    Harnett Drive
    MK12 5NE Milton Keynes
    2
    Buckinghamshire
    United Kingdom
    		EnglandBritish253085340001
    SANGHERA, Gurpreet
    Seebeck House, 1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Emw
    Buckinghamshire
    United Kingdom
    		Director
    Seebeck House, 1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Emw
    Buckinghamshire
    United Kingdom
    		United KingdomBritish124543030003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STEP5 GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Txm Group Limited
    Grange Court
    Wolverton Mill
    MK12 5NE Milton Keynes
    2
    England
    		Apr 06, 2022
    Grange Court
    Wolverton Mill
    MK12 5NE Milton Keynes
    2
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    Laurence James Seward
    Grange Court
    Harnett Drive
    MK12 5NE Milton Keynes
    2
    Buckinghamshire
    United Kingdom
    		Sep 22, 2020
    Grange Court
    Harnett Drive
    MK12 5NE Milton Keynes
    2
    Buckinghamshire
    United Kingdom
    		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.
    Mr Keiron Gallimore
    Grange Court
    Harnett Drive
    MK12 5NE Milton Keynes
    2
    Buckinghamshire
    United Kingdom
    		Sep 22, 2020
    Grange Court
    Harnett Drive
    MK12 5NE Milton Keynes
    2
    Buckinghamshire
    United Kingdom
    		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.
    Gurpreet Sanghera
    Seebeck House, 1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Emw
    Buckinghamshire
    United Kingdom
    		May 26, 2020
    Seebeck House, 1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Emw
    Buckinghamshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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

    What are the latest statements on persons with significant control for STEP5 GROUP HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 27, 2020Apr 06, 2022The 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