SEVERN TRENT FINANCE HOLDINGS LIMITED
COVENTRY PRECIS (2667) LIMITED

Hellopages » West Midlands » Coventry » CV1 2LZ

Company number 06044159
Status Active
Incorporation Date 8 January 2007
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 seventy-four 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 FINANCE HOLDINGS LIMITED are www.severntrentfinanceholdings.co.uk, and www.severn-trent-finance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Severn Trent Finance Holdings Limited is a Private Limited Company. The company registration number is 06044159. Severn Trent Finance Holdings Limited has been working since 08 January 2007. The present status of the company is Active. The registered address of Severn Trent Finance 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 PORRITT, Kerry Anne Abigail has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director JACK, Thomas Edward has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED 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. 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: 23 January 2012
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
PORRITT, Kerry Anne Abigail
Resigned: 01 October 2009
Appointed Date: 14 February 2007
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 14 February 2007
Appointed Date: 08 January 2007
Director
JACK, Thomas Edward
Resigned: 31 March 2007
Appointed Date: 14 February 2007
62 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 14 February 2007
Appointed Date: 08 January 2007
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: 14 February 2007
66 years old
Director
TYLER, Gerard Peter
Resigned: 10 March 2014
Appointed Date: 01 November 2011
62 years old

Persons With Significant Control

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

SEVERN TRENT FINANCE 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 64 more events
28 Feb 2007
New secretary appointed
28 Feb 2007
New director appointed
27 Feb 2007
Registered office changed on 27/02/07 from: level 1, exchange house primrose street london EC2A 2HS
15 Feb 2007
Company name changed precis (2667) LIMITED\certificate issued on 15/02/07
08 Jan 2007
Incorporation

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