Severn Trent Overseas Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1989-12-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-03-31 66 days overdue

Confirmation statement

last made up 2025-06-01 · next due 2026-06-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (26)

• Martin, Rachel Elizabeth · Director appointed 2025-01-01
• Eagle, Gemma · Secretary appointed 2019-02-22
• Mcpheely, Robert Craig · Director appointed 2007-04-01
• Woodall-Pagan, Hannah Elizabeth · Director appointed 2022-12-02 resigned 2025-07-23
• Stephens, Adam Peter · Director appointed 2021-03-31 resigned 2024-12-31
• Kennedy, Bronagh · Director appointed 2011-12-31 resigned 2022-12-02
• Jackson, John Anthony · Director appointed 2014-10-01 resigned 2021-03-31
• Campbell, Aline Anne · Secretary appointed 2014-09-04 resigned 2019-02-22
• Dovey, Mark James, Mr. · Director appointed 2012-01-23 resigned 2017-12-14
• Armitage, Matthew · Secretary appointed 2011-02-18 resigned 2014-09-03
• Tyler, Gerard Peter · Director appointed 2011-11-01 resigned 2014-03-10
• Porritt, Kerry Anne Abigail · Director appointed 2007-04-01 resigned 2011-12-31
• Senior, Paul Michael · Director appointed 2007-04-01 resigned 2011-11-01
• Brierley, Richard Paul · Secretary appointed 2009-10-01 resigned 2011-02-18
• Smith, Fiona Brown · Director appointed 2006-03-30 resigned 2007-03-31
• Matthews, Colin Stephen · Director appointed 2005-12-14 resigned 2007-03-31
• Chettle, David · Secretary appointed 1999-10-15 resigned 2007-03-31
• Davies, Peter Peers · Director appointed 1999-10-15 resigned 2006-02-01
• Wilson, Mark Richard · Director appointed 2004-09-01 resigned 2005-12-13
• Perelman, Alan Steven · Director appointed 2001-12-21 resigned 2004-08-31
• Costin, Ronald Alan Stuart · Director appointed 2001-01-22 resigned 2001-12-21
• Cocker, Victor · Director appointed 1995-04-30 resigned 2000-10-30
• Wilkinson, Caroline Lesley · Director appointed 1997-12-08 resigned 1999-10-15
• Mattin, David William · Director resigned 1997-12-08
• Knight, Michael Richard · Director resigned 1996-12-20
• Paul, Roderick Sayers · Director resigned 1995-04-30

People with significant control (3)

• Severn Trent Finance Limited Ceased 2019-02-22
  Corporate Entity Psc · notified 2017-02-10
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Severn Trent Carsington Limited Ceased 2017-02-10
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Severn Trent Carsington Limited Active
  Corporate Entity Psc · notified 2019-02-22
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-04-07 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2026-03-26 Dissolution application strike off company DS01 Dissolution
• 2025-07-28 Termination director company with name termination date TM01 Officers
• 2025-07-08 Confirmation statement (with updates) (paper) CS01 Confirmation statement
• 2025-06-24 Capital allotment shares (paper) SH01 Capital
• 2025-04-11 Director details changed CH01 Officers
• 2025-04-01 Capital allotment shares (paper) SH01 Capital
• 2025-02-21 Director details changed CH01 Officers
• 2025-01-03 Appointment of director AP01 Officers
• 2024-12-31 Termination director company with name termination date TM01 Officers
• 2024-11-04 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-11-04 Legacy (paper) PARENT_ACC Accounts
• 2024-11-04 Legacy (paper) AGREEMENT2 Other
• 2024-11-04 Legacy (paper) GUARANTEE2 Other
• 2024-10-14 Capital statement capital company with date currency figure (paper) SH19 Capital

Showing the 15 most recent filings. View full filing history at Companies House.