SEVERN TRENT CORPORATE HOLDINGS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 2LZ

Company number 04395566
Status Active
Incorporation Date 15 March 2002
Company Type Private Limited Company
Address SEVERN TRENT CENTRE, 2 ST JOHN’S STREET, COVENTRY, CV1 2LZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Notice of agreement to exemption from audit of accounts for period ending 31/03/16. The most likely internet sites of SEVERN TRENT CORPORATE HOLDINGS LIMITED are www.severntrentcorporateholdings.co.uk, and www.severn-trent-corporate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Severn Trent Corporate Holdings Limited is a Private Limited Company. The company registration number is 04395566. Severn Trent Corporate Holdings Limited has been working since 15 March 2002. The present status of the company is Active. The registered address of Severn Trent Corporate Holdings Limited is Severn Trent Centre 2 St John S Street Coventry Cv1 2lz. . CAMPBELL, Aline Anne is a Secretary of the company. DOVEY, Mark James is a Director of the company. JACKSON, John Anthony is a Director of the company. KENNEDY, Bronagh is a Director of the company. MCPHEELY, Robert Craig is a Director of the company. Secretary ARMITAGE, Matthew has been resigned. Secretary BRIERLEY, Richard Paul has been resigned. Secretary CHETTLE, David has been resigned. Secretary PORRITT, Kerry Anne Abigail has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DAVIES, Peter Peers has been resigned. Director MATTHEWS, Colin Stephen has been resigned. Director PERELMAN, Alan Steven has been resigned. Director PORRITT, Kerry Anne Abigail has been resigned. Director SENIOR, Paul Michael has been resigned. Director SMITH, Fiona Brown has been resigned. Director TYLER, Gerard Peter has been resigned. Director WALKER, Robert Malcolm has been resigned. Director WILSON, Mark Richard has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Director YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CAMPBELL, Aline Anne
Appointed Date: 04 September 2014
Director
DOVEY, Mark James
Appointed Date: 10 March 2014
47 years old
Director
JACKSON, John Anthony
Appointed Date: 01 October 2014
65 years old
Director
KENNEDY, Bronagh
Appointed Date: 31 December 2011
62 years old
Director
MCPHEELY, Robert Craig
Appointed Date: 01 April 2007
63 years old

Resigned Directors

Secretary
ARMITAGE, Matthew
Resigned: 03 September 2014
Appointed Date: 18 February 2011
Secretary
BRIERLEY, Richard Paul
Resigned: 18 February 2011
Appointed Date: 01 October 2009
Secretary
CHETTLE, David
Resigned: 31 March 2007
Appointed Date: 15 March 2002
Secretary
PORRITT, Kerry Anne Abigail
Resigned: 01 October 2009
Appointed Date: 01 April 2007
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 March 2002
Appointed Date: 15 March 2002
Director
DAVIES, Peter Peers
Resigned: 01 February 2006
Appointed Date: 15 March 2002
78 years old
Director
MATTHEWS, Colin Stephen
Resigned: 31 March 2007
Appointed Date: 14 December 2005
69 years old
Director
PERELMAN, Alan Steven
Resigned: 31 August 2004
Appointed Date: 15 March 2002
77 years old
Director
PORRITT, Kerry Anne Abigail
Resigned: 31 December 2011
Appointed Date: 01 April 2007
54 years old
Director
SENIOR, Paul Michael
Resigned: 01 November 2011
Appointed Date: 01 April 2007
70 years old
Director
SMITH, Fiona Brown
Resigned: 31 March 2007
Appointed Date: 01 February 2006
66 years old
Director
TYLER, Gerard Peter
Resigned: 10 March 2014
Appointed Date: 01 November 2011
62 years old
Director
WALKER, Robert Malcolm
Resigned: 03 February 2005
Appointed Date: 15 March 2002
80 years old
Director
WILSON, Mark Richard
Resigned: 13 December 2005
Appointed Date: 22 February 2005
68 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 March 2002
Appointed Date: 15 March 2002
Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 March 2002
Appointed Date: 15 March 2002

Persons With Significant Control

Severn Trent Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEVERN TRENT CORPORATE HOLDINGS LIMITED Events

09 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
09 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
09 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
09 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
...
... and 92 more events
25 Mar 2002
New director appointed
25 Mar 2002
Registered office changed on 25/03/02 from: 12 york place leeds west yorkshire LS1 2DS
19 Mar 2002
Certificate of authorisation to commence business and borrow
19 Mar 2002
Application to commence business
15 Mar 2002
Incorporation

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