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Stevton (no.664) Limited BASINGSTOKE

Stevton (no.664) Limited is a private limited company situated at Unit D Antura, Kingsland Business Park,, Bond Close, Basingstoke RG24 8PZ. Incorporated on 2017-11-08, this 7-year-old company is run by 3 directors.
Director Paul M., appointed on 25 October 2021. Director Paul R., appointed on 31 August 2020. Director Zoe S., appointed on 07 November 2018.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2022-12-02 and the date for the following filing is 2023-12-16. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due on 30 December 2023.

Stevton (no.664) Limited Address / Contact

Office Address Unit D Antura, Kingsland Business Park,
Office Address2 Bond Close
Town Basingstoke
Post code RG24 8PZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11054494
Date of Incorporation Wed, 8th Nov 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 30th March
Company age 8 years old
Account next due date Sat, 30th Dec 2023 (454 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Paul M.

Position: Director

Appointed: 25 October 2021

Paul R.

Position: Director

Appointed: 31 August 2020

Zoe S.

Position: Director

Appointed: 07 November 2018

Andrew H.

Position: Director

Appointed: 02 December 2019

Resigned: 13 October 2021

Stephen D.

Position: Director

Appointed: 07 November 2018

Resigned: 17 May 2019

Mir Z.

Position: Director

Appointed: 07 November 2018

Resigned: 31 August 2020

Caroline B.

Position: Director

Appointed: 20 March 2018

Resigned: 20 November 2018

Brian B.

Position: Director

Appointed: 08 November 2017

Resigned: 31 December 2018

Mike W.

Position: Director

Appointed: 08 November 2017

Resigned: 31 December 2018

Adrian S.

Position: Director

Appointed: 08 November 2017

Resigned: 18 December 2019

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we identified, there is Evolution Bidco Limited from London, England. This PSC is classified as "a private 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 PSC register is Brian B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Caroline B., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Evolution Bidco Limited

2 George Yard, London, EC3V 9DH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House (England And Wales)
Registration number 11644938
Notified on 20 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Brian B.

Notified on 8 November 2017
Ceased on 20 November 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Caroline B.

Notified on 20 March 2018
Ceased on 20 November 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Company name changed stevton (no.664) LIMITEDcertificate issued on 10/12/24
filed on: 10th, December 2024 		Free Download (3 pages)
Resolution of change of name

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