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.
Office Address | 2 Grange Court, Warren Park |
Office Address2 | Wolverton Mill |
Town | Milton Keynes |
Post code | MK12 5NE |
Country of origin | United Kingdom |
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 |
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 |
Step5 Midco | June 3, 2021 |
Type | Category | Free download | |
---|---|---|---|
AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, October 2023 |
accounts | Free Download (19 pages) |
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