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Severn Trent Holdings LTD

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Reports

Extended Company Report with Annual Accounts SEVERN TRENT HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 13, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05656363
Record last updated Monday, December 5, 2022 1:46:33 PM UTC
Official Address Severn Trent Centre 2 St John?s Street Michael's, St Michael's
There are 95 companies registered at this street
Postal Code CV12LZ
Sector Activities of head offices

Charts

Visits

SEVERN TRENT HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 2, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 2, 2022 Appointment of a woman Appointment of a woman
Registry Mar 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 22, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 22, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 4, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Aug 13, 2013 Annual accounts Annual accounts
Registry Aug 13, 2013 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Aug 13, 2013 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Aug 13, 2013 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Jan 9, 2013 Annual return Annual return
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Jan 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 23, 2012 Appointment of a man as Group Tax Manager and Director Appointment of a man as Group Tax Manager and Director
Registry Jan 9, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 6, 2012 Resignation of one Director Resignation of one Director
Registry Jan 6, 2012 Annual return Annual return
Financials Jan 4, 2012 Annual accounts Annual accounts
Registry Dec 31, 2011 Appointment of a woman Appointment of a woman
Registry Dec 31, 2011 Resignation of a woman Resignation of a woman
Registry Nov 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2011 Resignation of one Director Resignation of one Director
Registry Nov 1, 2011 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Nov 1, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 21, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 21, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 18, 2011 Appointment of a man as Secretary 5656... Appointment of a man as Secretary 5656...
Registry Feb 18, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 16, 2010 Annual return Annual return
Registry Sep 21, 2010 Change of registered office address Change of registered office address
Financials Sep 1, 2010 Annual accounts Annual accounts
Registry May 24, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Feb 2, 2010 Change of particulars for director 5656... Change of particulars for director 5656...
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Feb 2, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 7, 2010 Annual return Annual return
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 6, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 1, 2009 Appointment of a man as Secretary 5656... Appointment of a man as Secretary 5656...
Registry Oct 1, 2009 Resignation of a woman Resignation of a woman
Financials Aug 20, 2009 Annual accounts Annual accounts
Registry Jan 28, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 18, 2008 Annual return Annual return
Financials Nov 10, 2008 Annual accounts Annual accounts
Registry Jan 15, 2008 Annual return Annual return
Registry Jan 9, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 9, 2008 Resignation of a director Resignation of a director
Registry Jan 9, 2008 Resignation of a director 5656... Resignation of a director 5656...
Registry Jan 9, 2008 Resignation of a director Resignation of a director
Registry Jan 9, 2008 Appointment of a director Appointment of a director
Registry Jan 9, 2008 Appointment of a director 5656... Appointment of a director 5656...
Financials Sep 21, 2007 Annual accounts Annual accounts
Registry Apr 1, 2007 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Mar 31, 2007 Resignation of 4 people: a woman and 3 men Resignation of 4 people: a woman and 3 men
Registry Jan 3, 2007 Annual return Annual return
Registry Jan 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 2, 2006 Change of name certificate Change of name certificate
Registry May 8, 2006 Certificate of registration of order of court and minute on cancellation of share premium account Certificate of registration of order of court and minute on cancellation of share premium account
Registry May 5, 2006 Order of court Order of court
Registry May 4, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 4, 2006 Change of accounting reference date Change of accounting reference date
Registry May 4, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 20, 2006 Varying share rights and names Varying share rights and names
Registry Apr 20, 2006 Elective resolution Elective resolution
Registry Apr 20, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 20, 2006 Appointment of a director Appointment of a director
Registry Apr 20, 2006 Appointment of a director 5656... Appointment of a director 5656...
Registry Apr 20, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 20, 2006 Appointment of a director Appointment of a director
Registry Apr 20, 2006 Appointment of a director 5656... Appointment of a director 5656...
Registry Apr 20, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 20, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 30, 2006 Five appointments: 4 men and a woman,: 4 men and a woman Five appointments: 4 men and a woman,: 4 men and a woman
Registry Dec 16, 2005 Two appointments: 2 companies Two appointments: 2 companies

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