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ST. MODWEN GROUP HOLDING COMPANY LIMITED - Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom
Company Information
- Company registration number
- 02741186
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Two Devon Way
- Longbridge
- Birmingham
- B31 2TS
- United Kingdom Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom UK
Management
- Managing Directors
- KRAUSE, Peter Christopher
- OLSEN, Thomas Anthony Lewis
- PORTER, Nicholas
- SAMBHI, Sarwjit
- SHAH, Adam Khisro Mir
- Company secretaries
- MINNS, Lisa Ann Katherine
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-08-19
- Age Of Company 1992-08-19 31 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- Mr Stephen Allen Schwarzman
- Mr Stephen Allen Schwarzman
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ST MODWEN (SHELF 1) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-08-19
- Annual Return
- Due Date: 2024-04-12
- Last Date: 2023-03-29
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ST. MODWEN GROUP HOLDING COMPANY LIMITED Company Description
- ST. MODWEN GROUP HOLDING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02741186. Its current trading status is "live". It was registered 1992-08-19. It was previously called ST MODWEN (SHELF 1) LIMITED. It has declared SIC or NACE codes as "68100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-11-30. The latest annual return was filed up to 2012-08-19.It can be contacted at Two Devon Way .
Get ST. MODWEN GROUP HOLDING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: St. Modwen Group Holding Company Limited - Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom
- 1992-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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certificate-change-of-name-company (2023-03-09) - CERTNM
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appoint-person-director-company-with-name-date (2023-05-02) - AP01
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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confirmation-statement-with-updates (2023-03-29) - CS01
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termination-director-company-with-name-termination-date (2023-05-02) - TM01
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appoint-person-secretary-company-with-name-date (2023-05-02) - AP03
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termination-secretary-company-with-name-termination-date (2023-05-02) - TM02
keyboard_arrow_right 2022
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statement-of-companys-objects (2022-10-27) - CC04
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cessation-of-a-person-with-significant-control (2022-11-30) - PSC07
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notification-of-a-person-with-significant-control (2022-11-30) - PSC01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-07) - MR01
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memorandum-articles (2022-10-27) - MA
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resolution (2022-10-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-10-23) - AP01
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appoint-person-director-company-with-name-date (2022-10-21) - AP01
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confirmation-statement-with-no-updates (2022-08-15) - CS01
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change-person-director-company-with-change-date (2022-07-25) - CH01
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change-corporate-secretary-company-with-change-date (2022-07-25) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-25) - AD01
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change-to-a-person-with-significant-control (2022-07-25) - PSC05
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termination-director-company-with-name-termination-date (2022-10-21) - TM01
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accounts-with-accounts-type-dormant (2022-07-15) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-06-16) - AA
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change-account-reference-date-company-current-extended (2021-12-22) - AA01
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termination-director-company-with-name-termination-date (2021-03-25) - TM01
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appoint-person-director-company-with-name-date (2021-05-11) - AP01
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termination-director-company-with-name-termination-date (2021-05-11) - TM01
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confirmation-statement-with-no-updates (2021-08-16) - CS01
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appoint-person-director-company-with-name-date (2021-03-25) - AP01
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change-to-a-person-with-significant-control (2021-12-21) - PSC05
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-13) - TM01
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accounts-with-accounts-type-dormant (2020-07-17) - AA
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change-person-director-company-with-change-date (2020-11-17) - CH01
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confirmation-statement-with-no-updates (2020-08-18) - CS01
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appoint-person-director-company-with-name-date (2020-03-13) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-15) - CS01
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accounts-with-accounts-type-dormant (2019-08-14) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-29) - CS01
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accounts-with-accounts-type-dormant (2018-03-19) - AA
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appoint-person-director-company-with-name-date (2018-01-26) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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accounts-with-accounts-type-dormant (2017-07-20) - AA
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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confirmation-statement-with-no-updates (2017-08-15) - CS01
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termination-director-company-with-name-termination-date (2017-11-06) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-19) - AP01
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termination-director-company-with-name-termination-date (2016-12-19) - TM01
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accounts-with-accounts-type-dormant (2016-09-07) - AA
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confirmation-statement-with-updates (2016-08-26) - CS01
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change-corporate-secretary-company-with-change-date (2016-08-19) - CH04
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change-person-director-company-with-change-date (2016-07-04) - CH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-05) - AP01
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termination-director-company-with-name-termination-date (2015-06-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01
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termination-director-company-with-name-termination-date (2015-11-02) - TM01
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appoint-person-director-company-with-name-date (2015-11-02) - AP01
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accounts-with-accounts-type-dormant (2015-08-26) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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accounts-with-accounts-type-dormant (2014-08-13) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
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accounts-with-accounts-type-dormant (2013-08-16) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
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accounts-with-accounts-type-dormant (2012-08-13) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01
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termination-director-company-with-name (2011-08-26) - TM01
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accounts-with-accounts-type-dormant (2011-08-19) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-08-18) - AA
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change-person-director-company-with-change-date (2010-09-03) - CH01
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change-corporate-secretary-company-with-change-date (2010-09-03) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-03) - AR01
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appoint-person-director-company-with-name (2010-12-21) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01
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accounts-with-accounts-type-dormant (2009-09-23) - AA
keyboard_arrow_right 2008
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legacy (2008-09-18) - 363a
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legacy (2008-12-08) - 288b
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legacy (2008-12-08) - 288a
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accounts-with-accounts-type-dormant (2008-09-24) - AA
keyboard_arrow_right 2007
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legacy (2007-07-21) - 288b
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legacy (2007-07-20) - 288a
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accounts-with-accounts-type-dormant (2007-05-25) - AA
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legacy (2007-09-24) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-29) - 288a
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legacy (2006-11-10) - 288a
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legacy (2006-11-10) - 288b
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legacy (2006-08-30) - 363a
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accounts-with-accounts-type-dormant (2006-07-20) - AA
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legacy (2006-08-29) - 288b
keyboard_arrow_right 2005
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legacy (2005-11-30) - 363a
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legacy (2005-11-30) - 353
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accounts-with-accounts-type-dormant (2005-11-24) - AA
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legacy (2005-10-10) - 353
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legacy (2005-08-01) - 288c
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legacy (2005-08-01) - 287
keyboard_arrow_right 2004
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legacy (2004-09-20) - 363a
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legacy (2004-09-07) - 288a
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accounts-with-accounts-type-dormant (2004-07-09) - AA
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legacy (2004-05-11) - 288c
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legacy (2004-05-11) - 288b
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legacy (2004-09-14) - 288a
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legacy (2004-09-14) - 288b
keyboard_arrow_right 2003
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legacy (2003-11-10) - 363a
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accounts-with-accounts-type-dormant (2003-03-24) - AA
keyboard_arrow_right 2002
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legacy (2002-09-17) - 363a
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accounts-with-accounts-type-dormant (2002-03-25) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-16) - 288c
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legacy (2001-08-24) - 363a
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legacy (2001-03-14) - 288a
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accounts-with-accounts-type-dormant (2001-09-21) - AA
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legacy (2001-03-14) - 288b
keyboard_arrow_right 2000
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legacy (2000-01-04) - 288b
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legacy (2000-09-15) - 363a
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accounts-with-accounts-type-dormant (2000-07-20) - AA
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legacy (2000-04-26) - 288b
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legacy (2000-04-25) - 288a
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legacy (2000-01-04) - 288a
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legacy (2000-09-15) - 288c
keyboard_arrow_right 1999
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legacy (1999-12-16) - 288b
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certificate-change-of-name-company (1999-11-17) - CERTNM
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certificate-change-of-name-company (1999-08-31) - CERTNM
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legacy (1999-08-31) - 363a
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accounts-with-accounts-type-full (1999-05-28) - AA
keyboard_arrow_right 1998
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legacy (1998-01-11) - 288c
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certificate-change-of-name-company (1998-05-13) - CERTNM
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legacy (1998-09-17) - 363a
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legacy (1998-08-27) - 288c
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accounts-with-accounts-type-full (1998-06-22) - AA
keyboard_arrow_right 1997
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legacy (1997-09-04) - 363s
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accounts-with-accounts-type-full (1997-06-05) - AA
keyboard_arrow_right 1996
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legacy (1996-09-26) - 363s
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accounts-with-accounts-type-full (1996-08-29) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-05) - 363s
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accounts-with-accounts-type-full (1995-06-09) - AA
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legacy (1995-10-12) - 288
keyboard_arrow_right 1994
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legacy (1994-09-22) - 363s
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accounts-with-accounts-type-full (1994-06-13) - AA
keyboard_arrow_right 1993
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legacy (1993-12-24) - 288
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legacy (1993-12-23) - 288
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legacy (1993-09-13) - 363s
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legacy (1993-02-14) - 288
keyboard_arrow_right 1992
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incorporation-company (1992-08-19) - NEWINC
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certificate-change-of-name-company (1992-10-08) - CERTNM
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legacy (1992-10-12) - 224
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legacy (1992-10-12) - 287
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resolution (1992-10-12) - RESOLUTIONS
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legacy (1992-10-15) - 288
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legacy (1992-10-20) - 288
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legacy (1992-11-12) - 288
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legacy (1992-11-20) - 88(2)R