Stc (Milton Keynes) Holdings Limited

04508948

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Ninth Floor, One Redcliff Street, Bristol, BS1 6NP

Incorporated 12/08/2002

Previously known as

Securicor Stc (Milton Keynes) Holdings Limited · until 28/04/2003

Intercede 1809 Limited · until 20/09/2002

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

70100

Activities of head offices

Officers

Semperian Secretariat Services Limited

corporate secretary · Since 01/04/2010

Reg: 05549576

Alan Campbell Ritchie

director · Since 27/05/2014

British · United Kingdom · Age 59

David Robert Hardingham

director · Since 01/04/2019

British · England · Age 51

Former

Paul Roger Cook

director · Resigned 10/06/2016

Chris Burlton

director · Resigned 09/08/2017

Richard Geoffrey Little

director · Resigned 01/04/2019

Jeremy Kenneth Petherick

director · Resigned 31/05/2019

Gawie Murray Nienaber

director · Resigned 31/10/2019

Vaishali Jagdish Patel

director · Resigned 31/10/2019

John Charles Edward Whitwam

director · Resigned 31/10/2019

Persons with Significant Control

Semperian Ppp Investment Partners No.2 Limited

75–100% shares

75–100% votes

Appoint directors

Third Floor, Broad Quay House, Bristol, BS1 4DJ

Reg: 06250753 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

BAYERISCHE HYPO-UND VEREINSBANK AG

Created 22/05/2003Registered 05/06/2003

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → Ninth Floor

2026-06-05

THIRD FLOOR BROAD QUAY HOUSE

post town → Bristol

2026-06-05

BRISTOL

postcode → BS1 6NP

2026-06-05

BS1 4DJ