Severn Trent Overseas Holdings Limited

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dissolved

Severn Trent Overseas Holdings Limited

02455508•Private Limited With Share Capital

Severn Trent Centre, 2 St John'S Street, Coventry, CV12LZ

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Incorporated

27/12/1989

Company Age

36 years

Directors

4

Employees

—

SIC Code

64209

Risk

—

Company Overview

Registration, classification & business activity

Severn Trent Overseas Holdings Limited (02455508) is a private limited with share capital incorporated on 27/12/1989 (36 years old) and registered in coventry, CV12LZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Incorporated 27/12/1989
CV12LZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
rachel elizabeth martin
director
R
robert craig mcpheely
director
H
hannah elizabeth woodall-pagan
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:07-07-2026
Gazette Notice Voluntary
Category:Gazette
Date:07-04-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2025
Capital Allotment Shares
Category:Capital
Date:24-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2025
Capital Allotment Shares
Category:Capital
Date:01-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-11-2024
Legacy
Category:Accounts
Date:04-11-2024
Legacy
Category:Other
Date:04-11-2024
Legacy
Category:Other
Date:04-11-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-10-2024
Legacy
Category:Capital
Date:14-10-2024
Legacy
Category:Insolvency
Date:14-10-2024
Resolution
Category:Resolution
Date:14-10-2024
Capital Allotment Shares
Category:Capital
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-12-2023
Legacy
Category:Accounts
Date:31-12-2023
Legacy
Category:Other
Date:31-12-2023
Legacy
Category:Other
Date:31-12-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:01-12-2023
Capital Allotment Shares
Category:Capital
Date:21-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2023
Capital Allotment Shares
Category:Capital
Date:21-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-01-2023
Legacy
Category:Other
Date:23-01-2023
Legacy
Category:Other
Date:06-01-2023
Legacy
Category:Accounts
Date:16-12-2022
Legacy
Category:Other
Date:16-12-2022
Legacy
Category:Miscellaneous
Date:02-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2021
Legacy
Category:Accounts
Date:20-09-2021
Legacy
Category:Other
Date:20-09-2021
Legacy
Category:Other
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-12-2020
Legacy
Category:Accounts
Date:29-12-2020
Legacy
Category:Other
Date:29-12-2020
Legacy
Category:Other
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-12-2019
Legacy
Category:Other
Date:24-12-2019
Legacy
Category:Accounts
Date:17-12-2019
Legacy
Category:Other
Date:17-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-11-2018
Legacy
Category:Accounts
Date:01-11-2018
Legacy
Category:Other
Date:01-11-2018
Legacy
Category:Other
Date:01-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-02-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2017
Legacy
Category:Accounts
Date:22-12-2017
Legacy
Category:Other
Date:22-12-2017
Legacy
Category:Other
Date:22-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-01-2017
Legacy
Category:Accounts
Date:09-01-2017
Legacy
Category:Other
Date:09-01-2017
Legacy
Category:Other
Date:09-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-12-2015
Legacy
Category:Accounts
Date:03-12-2015
Legacy
Category:Other
Date:03-12-2015
Legacy
Category:Other
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-01-2015
Legacy
Category:Accounts
Date:20-01-2015
Legacy
Category:Other
Date:14-10-2014
Legacy
Category:Other
Date:14-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Termination Director Company With Name
Category:Officers
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-08-2013
Legacy
Category:Other
Date:13-08-2013
Legacy
Category:Other
Date:13-08-2013
Legacy
Category:Other
Date:13-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2012
Termination Director Company With Name
Category:Officers
Date:06-01-2012

Risk Assessment

Not Rated

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2026
Filing Date11/10/2024
Latest Accounts31/03/2024

Trading Addresses

Severn Trent Centre, 2 St John'S Street, Coventry, Cv1 2Lz, CV12LZRegistered

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Contact

Severn Trent Centre, 2 St John'S Street, Coventry, CV12LZ