Step5 Group Holdings Limited MILTON KEYNES


Step5 Group Holdings Limited is a private limited company registered at 2 Grange Court, Warren Park, Wolverton Mill, Milton Keynes MK12 5NE. Incorporated on 2020-05-26, this 3-year-old company is run by 7 directors.
Director Phillip M., appointed on 01 January 2022. Director William F., appointed on 27 November 2020. Director Howard D., appointed on 27 November 2020.
The company is officially classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020). According to Companies House database there was a change of name on 2021-06-03 and their previous name was Step5 Midco Limited.
The last confirmation statement was sent on 2023-05-25 and the date for the next filing is 2024-06-08. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Step5 Group Holdings Limited Address / Contact

Office Address 2 Grange Court, Warren Park
Office Address2 Wolverton Mill
Town Milton Keynes
Post code MK12 5NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12623486
Date of Incorporation Tue, 26th May 2020
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Phillip M.

Position: Director

Appointed: 01 January 2022

William F.

Position: Director

Appointed: 27 November 2020

Howard D.

Position: Director

Appointed: 27 November 2020

Jonathan B.

Position: Director

Appointed: 22 September 2020

Laurence S.

Position: Director

Appointed: 22 September 2020

Keiron G.

Position: Director

Appointed: 22 September 2020

Andrew M.

Position: Director

Appointed: 22 September 2020

Gurpreet S.

Position: Director

Appointed: 26 May 2020

Resigned: 22 September 2020

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As BizStats identified, there is Txm Group Limited from Milton Keynes, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Laurence S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Keiron G., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Txm Group Limited

2 Grange Court, Wolverton Mill, Milton Keynes, MK12 5NE, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Laurence S.

Notified on 22 September 2020
Ceased on 27 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Keiron G.

Notified on 22 September 2020
Ceased on 27 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Gurpreet S.

Notified on 26 May 2020
Ceased on 22 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Step5 Midco June 3, 2021

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 12th, October 2023
Free Download (19 pages)

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