SEVERN TRENT INVESTMENT HOLDINGS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 2LZ

Company number 07560050
Status Active
Incorporation Date 10 March 2011
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 forty-two events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of SEVERN TRENT INVESTMENT HOLDINGS LIMITED are www.severntrentinvestmentholdings.co.uk, and www.severn-trent-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Severn Trent Investment Holdings Limited is a Private Limited Company. The company registration number is 07560050. Severn Trent Investment Holdings Limited has been working since 10 March 2011. The present status of the company is Active. The registered address of Severn Trent Investment 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. Director PORRITT, Kerry Anne Abigail has been resigned. Director SENIOR, Paul Michael 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: 10 March 2011
63 years old

Resigned Directors

Secretary
ARMITAGE, Matthew
Resigned: 03 September 2014
Appointed Date: 10 March 2011
Director
PORRITT, Kerry Anne Abigail
Resigned: 31 December 2011
Appointed Date: 10 March 2011
54 years old
Director
SENIOR, Paul Michael
Resigned: 01 November 2011
Appointed Date: 10 March 2011
70 years old
Director
TYLER, Gerard Peter
Resigned: 10 March 2014
Appointed Date: 10 March 2011
62 years old

Persons With Significant Control

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

SEVERN TRENT INVESTMENT HOLDINGS LIMITED Events

23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
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
...
... and 32 more events
23 Aug 2011
Director's details changed for Mrs Kerry Anne Abigail Porritt on 23 August 2011
23 Aug 2011
Director's details changed for Mr Robert Craig Mcpheely on 23 August 2011
23 Aug 2011
Secretary's details changed for Mr Matthew Armitage on 23 August 2011
12 Apr 2011
Statement of capital following an allotment of shares on 24 March 2011
  • GBP 100,000,001
10 Mar 2011
Incorporation

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