Stc (Milton Keynes) Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2002-08-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 205 days

Confirmation statement

last made up 2025-06-10 · next due 2026-06-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (30)

• Hardingham, David Robert · Director appointed 2019-04-01
• Ritchie, Alan Campbell · Director appointed 2014-05-27
• Semperian Secretariat Services Limited · Corporate Secretary appointed 2010-04-01
• Patel, Vaishali Jagdish · Director appointed 2014-11-17 resigned 2019-10-31
• Nienaber, Gawie Murray · Director appointed 2014-04-01 resigned 2019-10-31
• Petherick, Jeremy Kenneth · Director appointed 2016-06-10 resigned 2019-05-31
• Little, Richard Geoffrey, Mr. · Director appointed 2017-08-09 resigned 2019-04-01
• Burlton, Chris · Director appointed 2014-12-02 resigned 2017-08-09
• Ravi Kumar, Balasingham · Director appointed 2008-10-29 resigned 2014-07-23
• Cook, Paul Roger · Director appointed 2008-06-10 resigned 2012-01-05
• Makin, Jennifer Susan · Director appointed 2008-06-10 resigned 2011-06-24
• Morris, Richard · Director appointed 2011-05-12 resigned 2011-05-12
• Banks, Andrew David · Director appointed 2008-06-10 resigned 2011-05-12
• Davies, Roger Andrew · Secretary appointed 2009-03-11 resigned 2010-04-01
• Richards, Nathan · Secretary appointed 2003-07-21 resigned 2009-03-11
• Alston, James Michael Rowland · Director appointed 2007-07-27 resigned 2008-06-10
• Knight, Jeremy James Banks · Director appointed 2005-10-01 resigned 2008-06-10
• Moonan, Paul Edmund · Director appointed 2007-02-01 resigned 2008-06-02
• Mcculloch, Paul · Director appointed 2005-06-23 resigned 2006-12-18
• Birch, Alan Edward · Director appointed 2005-06-23 resigned 2006-12-07
• Dalgleish, Bruce Warren · Director appointed 2005-06-23 resigned 2006-12-07
• Francis, Paul · Director appointed 2003-05-08 resigned 2005-10-01
• Collins, Anthony Edward · Director appointed 2005-03-21 resigned 2005-06-23
• Christie, Rory · Director appointed 2004-07-28 resigned 2005-06-23
• Hilton, Paul Edward · Director appointed 2003-05-22 resigned 2005-06-23
• Hornby, Stephen Paul · Director appointed 2005-01-19 resigned 2005-04-26
• Muncey, Andrew Richard · Director appointed 2003-05-22 resigned 2005-03-21
• Darnton, James · Director appointed 2003-05-08 resigned 2005-01-19
• Munson, Anne Patricia · Secretary appointed 2003-05-08 resigned 2003-07-21
• Mitre Secretaries Limited · Corporate Nominee Secretary appointed 2002-08-12 resigned 2003-05-08

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2016-10-12
  Persons With Significant Control Statement · notified 2017-06-16
• Semperian Ppp Investment Partners No.2 Limited Active
  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

Mortgages & charges (1)

1 outstanding

• Debenture Outstanding
  Held by Bayerische Hypo-Und Vereinsbank Ag
  Created 2003-05-22
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-26 Change registered office address company with date old address new address AD01 Address
• 2025-08-05 Full accounts (paper) AA Accounts
• 2025-06-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-06 Full accounts (paper) AA Accounts
• 2024-06-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-07 Full accounts (paper) AA Accounts
• 2023-06-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-03 Full accounts (paper) AA Accounts
• 2022-06-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-08-06 Full accounts (paper) AA Accounts
• 2021-06-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-08-06 Full accounts (paper) AA Accounts
• 2020-07-22 Director details changed CH01 Officers
• 2020-06-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-11-13 Termination director company with name termination date TM01 Officers

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