Menna Overview
Here’s a quick overview of STEPHENS MAGUIRE HOLDINGS LIMITED 👀 — a Tunbridge Wells, Kent based business that started in 2012.
STEPHENS MAGUIRE HOLDINGS LIMITED
- Company statusactive
- Company No08113428
- Age14 years 1 month Incorporated 20 June 2012
- Officers3
Address
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
STEPHENS MAGUIRE HOLDINGS LIMITED is an active company incorporated on 20 June 2012 and based in Tunbridge Wells, Kent. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2027. Next accounts due by 31 January 2028
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 03 Jun 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Capital Return Purchase Own Shares
1 Year Ago on 21 Nov 2024
Capital Return Purchase Own Shares
1 Year Ago on 21 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 09 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 23 Jun 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 14 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 04 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 04 Dec 2023
Capital Return Purchase Own Shares
2 Years Ago on 02 Oct 2023
Capital Return Purchase Own Shares
2 Years Ago on 02 Oct 2023
Capital Cancellation Shares
2 Years Ago on 07 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 01 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Graham Paul | secretary | 20 Jun 2012 | |
| SMITH, Graham Paul | director | Oct 1967 | 20 Jun 2012 |
| SMITH, Tara | director | May 1975 | 17 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| William Lauder Stewart | Jan 1959 | 06 Apr 2016 |
| John Roberts | Sep 1962 | 06 Apr 2016 |
| Mr Graham Paul Smith | Oct 1967 | 06 Apr 2016 |
Related Companies
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SMITH, Graham Paul, ROBERTS, John, STEWART, William Lauder are mutual persons.
STEWART, William Lauder are mutual persons.
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Here’s a quick overview of STEPHENS MAGUIRE HOLDINGS LIMITED 👀 — a Tunbridge Wells, Kent based business that started in 2012.