SEVERN TRENT INVESTMENT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07560050

Incorporation date

10/03/2011

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2022)

06/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

06/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

06/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (228 pages)

06/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (18 pages)

05/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

28/07/2025

Termination of appointment of Hannah Woodall-Pagan as a director on 2025-07-23

View PDF (1 pages)

11/04/2025

Director's details changed for Miss Rachel Elizabeth Martin on 2025-04-04

View PDF (2 pages)

22/02/2025

Director's details changed for Miss Rachel Elizabeth Martin on 2025-02-07

View PDF (2 pages)

03/01/2025

Appointment of Miss Rachel Elizabeth Martin as a director on 2025-01-01

View PDF (2 pages)

31/12/2024

Termination of appointment of Adam Peter Stephens as a director on 2024-12-31

View PDF (1 pages)

23/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

23/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

23/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (280 pages)

23/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (17 pages)

08/12/2024

Confirmation statement made on 2024-12-01 with updates

View PDF (5 pages)

17/11/2024

Resolutions

View PDF (1 pages)

17/11/2024

Memorandum and Articles of Association

View PDF (25 pages)

27/08/2024

Statement of capital following an allotment of shares on 2023-08-31

View PDF (3 pages)

14/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

14/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

14/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (248 pages)

14/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (17 pages)

01/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

01/04/2023

Appointment of Mrs Hannah Woodall-Pagan as a director on 2022-12-02

View PDF (2 pages)

19/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

19/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

19/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (240 pages)

19/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (17 pages)

02/12/2022

Termination of appointment of Bronagh Kennedy as a director on 2022-12-02

View PDF (1 pages)

02/12/2022

View PDF (0 pages)

02/12/2022

Rectified The form AP01 was removed from the public register on 31/03/2023 as it was invalid or ineffective

View PDF (0 pages)

01/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/12/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stephens, Adam Peter	Director	31/03/2021 - 31/12/2024	42
Kennedy, Bronagh	Director	31/12/2011 - 02/12/2022	67
Woodall-Pagan, Hannah	Director	02/12/2022 - 23/07/2025	23
Martin, Rachel Elizabeth	Director	01/01/2025 - Present	29
Porritt, Kerry Anne Abigail	Director	10/03/2011 - 31/12/2011	129

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About SEVERN TRENT INVESTMENT HOLDINGS LIMITED

SEVERN TRENT INVESTMENT HOLDINGS LIMITED is an(a) Active company incorporated on 10/03/2011 with the registered office located at Severn Trent Centre, 2 St John's Street, Coventry CV1 2LZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SEVERN TRENT INVESTMENT HOLDINGS LIMITED?

SEVERN TRENT INVESTMENT HOLDINGS LIMITED is currently Active. It was registered on 10/03/2011 .

Where is SEVERN TRENT INVESTMENT HOLDINGS LIMITED located?

SEVERN TRENT INVESTMENT HOLDINGS LIMITED is registered at Severn Trent Centre, 2 St John's Street, Coventry CV1 2LZ.

What does SEVERN TRENT INVESTMENT HOLDINGS LIMITED do?

SEVERN TRENT INVESTMENT HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SEVERN TRENT INVESTMENT HOLDINGS LIMITED?

The latest filing was on 06/01/2026: Audit exemption statement of guarantee by parent company for period ending 31/03/25.