Menna Overview
Here’s a quick overview of S&T COVER HOLDING COMPANY LIMITED 👀 — a Southampton, Hampshire based business that started in 2009.
S&T COVER HOLDING COMPANY LIMITED
- Company statusactive
- Company No06994717
- Age16 years 11 months Incorporated 19 August 2009
- Officers2
Address
Railway Goods Yard Dutton Lane, Eastleigh, Southampton, Hampshire, SO50 6AA
S&T COVER HOLDING COMPANY LIMITED is an active company incorporated on 19 August 2009 and based in Southampton, Hampshire. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 20 Aug 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 02 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 19 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 19 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 07 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 06 Aug 2021
Capital Cancellation Shares
5 Years Ago on 27 Jan 2021
Capital Return Purchase Own Shares
5 Years Ago on 27 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Jan 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 20 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 24 Nov 2020
Change Account Reference Date Company Previous Shortened
5 Years Ago on 23 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 19 Aug 2020
Change Person Director Company With Change Date
6 Years Ago on 17 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 17 Sep 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GROVES, Derek Malcolm | director | Jan 1964 | 19 Aug 2009 |
| PINFIELD, Adam John | director | Sep 1968 | 19 Aug 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Phillip Jones | Jan 1966 | 06 Apr 2016 |
| Mr Derek Malcolm Groves | Jan 1964 | 06 Apr 2016 |
| Mr Adam John Pinfield | Sep 1968 | 06 Apr 2016 |
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GROVES, Derek Malcolm, PINFIELD, Adam John are mutual persons.
GROVES, Derek Malcolm, PINFIELD, Adam John are mutual persons.
GROVES, Derek Malcolm, PINFIELD, Adam John are mutual persons.
ECKWORTH, Ian Keith are mutual persons.
ECKWORTH, Ian Keith are mutual persons.
ECKWORTH, Ian Keith are mutual persons.
CONSTRUKT RS LIMITED
PINFIELD, Adam John are mutual persons.
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Here’s a quick overview of S&T COVER HOLDING COMPANY LIMITED 👀 — a Southampton, Hampshire based business that started in 2009.