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SEVERN TRENT OVERSEAS HOLDINGS LIMITED

Company number 02455508

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 13 pages (13 pages)
04 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 280 pages (280 pages)
04 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
04 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	SH19	Statement of capital on 14 October 2024 GBP 1	View PDF Statement of capital on 14 October 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Oct 2024	CAP-SS	Solvency Statement dated 25/09/24	View PDF Solvency Statement dated 25/09/24 - link opens in a new window - 1 page (1 page)
14 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Aug 2024	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 143,508,144	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 143,508,144 - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages)
31 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 248 pages (248 pages)
31 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
31 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2023 GBP 117,142,547	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2023 GBP 117,142,547 - link opens in a new window - 4 pages (4 pages)
21 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 171,602,796 ANNOTATION Clarification a second filed SH01 was registered on 01/12/2023.	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 171,602,796 ANNOTATION Clarification a second filed SH01 was registered on 01/12/2023. - link opens in a new window - 4 pages (4 pages)
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 117,062,349	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 117,062,349 - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AP01	Appointment of Mrs Hannah Woodall-Pagan as a director on 2 December 2022	View PDF Appointment of Mrs Hannah Woodall-Pagan as a director on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages)
23 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
06 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 240 pages (240 pages)
16 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	ANNOTATION	Rectified the form AP01 was removed from the public register on 16/03/2023 as the information was invalid or ineffective.

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SEVERN TRENT OVERSEAS HOLDINGS LIMITED

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