STEEPER HOLDINGS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
STEEPER HOLDINGS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
STEEPER HOLDINGS LIMITED was incorporated 18 years ago on 22/09/2005 and has the registered number: 05571486. The accounts status is FULL and accounts are next due on 30/11/2024.
STEEPER HOLDINGS LIMITED was incorporated 18 years ago on 22/09/2005 and has the registered number: 05571486. The accounts status is FULL and accounts are next due on 30/11/2024.
STEEPER HOLDINGS LIMITED - LEEDS
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
UNIT 3, STOURTON LINK
LEEDS
LS10 1DF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RSL STEEPER HOLDINGS LIMITED (until 13/04/2015)
RSL STEEPER HOLDINGS LIMITED (until 13/04/2015)
GW 977 LIMITED (until 17/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/09/2023 | 06/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS EMMA CLAIRE HARVEY-KITCHING | Secretary | 2018-09-18 | CURRENT | ||
MS EMMA CLAIRE HARVEY-KITCHING | Apr 1986 | British | Director | 2021-02-15 | CURRENT |
MR JEAN-PIERRE MICHEL PAUL MAHE | Mar 1973 | French | Director | 2023-03-08 | CURRENT |
MR JACK WILLIAM EDWARDS-FOX | Jun 1983 | British | Director | 2021-02-15 | CURRENT |
MR PAUL STEEPER | Oct 1964 | British | Director | 2015-04-28 UNTIL 2021-02-15 | RESIGNED |
RICHARD ALEXANDER CROSS | Oct 1953 | British | Secretary | 2007-04-26 UNTIL 2007-07-26 | RESIGNED |
JOHN ANTONY MIDGLEY | Apr 1965 | British | Secretary | 2008-02-29 UNTIL 2018-09-18 | RESIGNED |
MR SIMON PHILIP WEBSTER | Feb 1960 | British | Secretary | 2005-12-15 UNTIL 2007-09-27 | RESIGNED |
MR BRIAN BUCHANAN SCOULER | Apr 1959 | British | Director | 2008-01-22 UNTIL 2010-02-19 | RESIGNED |
MR NICHOLAS PAUL DAVID WINKS | Jan 1948 | British | Director | 2013-01-07 UNTIL 2015-03-23 | RESIGNED |
MR ANDREW MARK THORNTON | Jan 1964 | British | Director | 2005-12-15 UNTIL 2007-12-20 | RESIGNED |
MR SIMON PHILIP WEBSTER | Feb 1960 | British | Director | 2005-12-15 UNTIL 2007-09-27 | RESIGNED |
MR KEVIN WILSON | Apr 1947 | British | Director | 2015-03-31 UNTIL 2017-02-08 | RESIGNED |
MR TREVOR GEORGE CORRY THOMAS | Jul 1944 | British | Director | 2006-04-27 UNTIL 2013-01-07 | RESIGNED |
JAMES MALCOLM TAYLOR | Jul 1956 | British | Director | 2007-06-26 UNTIL 2008-03-31 | RESIGNED |
JAMES MARK NELSON STRANG | Sep 1971 | British | Director | 2010-02-19 UNTIL 2011-08-26 | RESIGNED |
GW INCORPORATIONS LIMITED | Corporate Director | 2005-09-22 UNTIL 2005-12-15 | RESIGNED | ||
DR GARY SHEARD | Jun 1954 | British | Director | 2008-04-02 UNTIL 2013-10-31 | RESIGNED |
JOHN ANTONY MIDGLEY | Apr 1965 | British | Director | 2008-02-29 UNTIL 2021-02-15 | RESIGNED |
MR ALASDAIR JAMES MILLER | Jun 1966 | British | Director | 2007-04-26 UNTIL 2008-01-30 | RESIGNED |
MR NICHOLAS DAVID SHORTER HOARE | Jul 1981 | British | Director | 2011-08-26 UNTIL 2018-04-30 | RESIGNED |
ALAN DILWORTH GALLAGHER | Feb 1959 | British | Director | 2005-12-15 UNTIL 2007-12-20 | RESIGNED |
MR NICOL RODERICK PETER FRASER | Aug 1967 | British | Director | 2005-12-16 UNTIL 2007-04-26 | RESIGNED |
RICHARD ALEXANDER CROSS | Oct 1953 | British | Director | 2005-12-15 UNTIL 2007-07-26 | RESIGNED |
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2007-12-20 UNTIL 2008-02-29 | RESIGNED | ||
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2005-09-22 UNTIL 2005-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dunedin (Sape Gp) Nominees Limited | 2016-09-22 - 2017-01-25 | London | Significant influence or control | |
Dunedin Buy Out Fund Lp | 2016-09-22 - 2017-01-25 | Edinburgh | Significant influence or control | |
Dunedin Enterprise Investment Trust Plc | 2016-09-22 - 2017-01-25 | Edinburgh | Significant influence or control | |
Mr John Antony Midgley | 2016-04-06 - 2023-03-08 | 4/1965 | Leeds | Significant influence or control |
Mr Paul Martin Steeper | 2016-04-06 - 2023-03-08 | 10/1964 | Leeds | Significant influence or control |
Steeper Group Holdings Limited | 2016-04-06 | Leeds | Ownership of shares 75 to 100 percent |