The Stephens And Stephens Group Ltd TRURO


The Stephens And Stephens Group Ltd is a private limited company located at The City Foundry,, 10 Princes St,, Truro TR1 2ES. Incorporated on 2019-01-23, this 5-year-old company is run by 2 directors.
Director Paul S., appointed on 23 January 2019. Director Helen S., appointed on 23 January 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-06-04 and the date for the next filing is 2024-06-18. What is more, the statutory accounts were filed on 31 January 2022 and the next filing should be sent on 31 October 2023.

The Stephens And Stephens Group Ltd Address / Contact

Office Address The City Foundry,
Office Address2 10 Princes St,
Town Truro
Post code TR1 2ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 11783217
Date of Incorporation Wed, 23rd Jan 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st January
Company age 5 years old
Account next due date Tue, 31st Oct 2023 (180 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated Sun, 4th Jun 2023

Company staff

Paul S.

Position: Director

Appointed: 23 January 2019

Helen S.

Position: Director

Appointed: 23 January 2019

Katsiaryna S.

Position: Secretary

Appointed: 01 June 2019

Resigned: 26 October 2023

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Paul S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Helen S. This PSC owns 25-50% shares.

Paul S.

Notified on 23 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Helen S.

Notified on 23 January 2019
Ceased on 1 February 2019
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Change to a person with significant control 23rd January 2019
filed on: 22nd, February 2024
Free Download (2 pages)

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