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STEVANT HOLDINGS LTD

STEVANT HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTEVANT HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12716187
    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 STEVANT HOLDINGS LTD?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is STEVANT HOLDINGS LTD located?

    Registered Office Address
    3rd Floor Marlborough House
    298 Regents Park Road
    N3 2SZ Finchley
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEVANT HOLDINGS LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for STEVANT HOLDINGS LTD?

    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

    		3 pagesDS01

    Director's details changed for Mr Steve Denis Whatley on Jul 05, 2022

    		2 pagesCH01

    Change of details for Mr Steve Dennis Whatley as a person with significant control on Jul 05, 2022

    		2 pagesPSC04

    Confirmation statement made on Jul 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		7 pagesAA

    Director's details changed for Mr Steve Denis Whatley on Nov 23, 2021

    		2 pagesCH01

    Change of details for Mr Steve Dennis Whatley as a person with significant control on Nov 23, 2021

    		2 pagesPSC04

    Director's details changed for Mr Anthony Neil Rawlinson on Nov 23, 2021

    		2 pagesCH01

    Change of details for Mr Anthony Neil Rawlinson as a person with significant control on Nov 23, 2021

    		2 pagesPSC04

    Registered office address changed from 305 Regents Park Road London N3 1DP England to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on Nov 24, 2021

    		1 pagesAD01

    Confirmation statement made on Jul 02, 2021 with updates

    		4 pagesCS01

    Change of details for Mr Steve Dennis Whatley as a person with significant control on Jul 01, 2021

    		2 pagesPSC04

    Change of details for Mr Anthony Neil Rawlinson as a person with significant control on Jul 01, 2021

    		2 pagesPSC04

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 03, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 03, 2020

    Statement of capital on Jul 03, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of STEVANT HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAWLINSON, Anthony Neil
    Marlborough House
    298 Regents Park Road
    N3 2SZ Finchley
    3rd Floor
    London
    England
    		Director
    Marlborough House
    298 Regents Park Road
    N3 2SZ Finchley
    3rd Floor
    London
    England
    		EnglandBritish213993480002
    WHATLEY, Steve Dennis
    Marlborough House
    298 Regents Park Road
    N3 2SZ Finchley
    3rd Floor
    London
    England
    		Director
    Marlborough House
    298 Regents Park Road
    N3 2SZ Finchley
    3rd Floor
    London
    England
    		United KingdomBritish289706840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STEVANT HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steve Dennis Whatley
    Marlborough House
    298 Regents Park Road
    N3 2SZ Finchley
    3rd Floor
    London
    England
    		Jul 03, 2020
    Marlborough House
    298 Regents Park Road
    N3 2SZ Finchley
    3rd Floor
    London
    England
    		No
    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 Anthony Neil Rawlinson
    Marlborough House
    298 Regents Park Road
    N3 2SZ Finchley
    3rd Floor
    London
    England
    		Jul 03, 2020
    Marlborough House
    298 Regents Park Road
    N3 2SZ Finchley
    3rd Floor
    London
    England
    		No
    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.
    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.
    • license: CC0