Founded in 2009, S&T Cover Holding Company, classified under reg no. 06994717 is an active company. Currently registered at Railway Goods Yard Dutton Lane SO50 6AA, Southampton the company has been in the business for fifteen years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.
The firm has 2 directors, namely Adam P., Derek G.. Of them, Adam P., Derek G. have been with the company the longest, being appointed on 19 August 2009. Currenlty, the firm lists one former director, whose name is Ian E. and who left the the firm on 19 August 2009. In addition, there is one former secretary - Stephen J. who worked with the the firm until 12 November 2020.
| Office Address | Railway Goods Yard Dutton Lane |
| Office Address2 | Eastleigh |
| Town | Southampton |
| Post code | SO50 6AA |
| Country of origin | United Kingdom |
| Registration Number | 06994717 |
| Date of Incorporation | Wed, 19th Aug 2009 |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 15 years old |
| Account next due date | Sun, 30th Jun 2024 (164 days after) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 2nd Sep 2024 (2024-09-02) |
| Last confirmation statement dated | Sat, 19th Aug 2023 |
Position: Director
Appointed: 19 August 2009
Position: Director
Appointed: 19 August 2009
The list of persons with significant control that own or control the company is made up of 3 names. As we discovered, there is Adam P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Derek G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stephen J., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Adam P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Derek G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen J.
| Notified on | 6 April 2016 |
| Ceased on | 12 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 |
| Net Worth | 781 039 | 772 681 |
| Balance Sheet | ||
| Current Assets | 400 | 400 |
| Tangible Fixed Assets | 415 093 | 415 093 |
| Reserves/Capital | ||
| Called Up Share Capital | 858 | 858 |
| Profit Loss Account Reserve | 780 081 | 771 723 |
| Shareholder Funds | 781 039 | 772 681 |
| Other | ||
| Capital Redemption Reserve | 100 | 100 |
| Creditors Due After One Year | 245 566 | 217 976 |
| Creditors Due Within One Year | 589 914 | 625 862 |
| Fixed Assets | 1 616 119 | 1 616 119 |
| Investments Fixed Assets | 1 201 026 | 1 201 026 |
| Net Assets Liability Excluding Pension Asset Liability | 781 039 | 772 681 |
| Net Current Assets Liabilities | -589 514 | -625 462 |
| Number Shares Allotted | 258 | |
| Par Value Share | 1 | |
| Percentage Subsidiary Held | 100 | |
| Share Capital Allotted Called Up Paid | 258 | 258 |
| Tangible Fixed Assets Cost Or Valuation | 415 093 | |
| Total Assets Less Current Liabilities | 1 026 605 | 990 657 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024/07/19 director's details were changed filed on: 19th, July 2024 |
officers | Free Download (2 pages) |
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