Companies House does not verify the accuracy of the information filed

SEVERN TRENT FINANCE HOLDINGS LIMITED

Company number 06044159

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Jan 2025	AP01	Appointment of Miss Rachel Elizabeth Martin as a director on 1 January 2025	View PDF Appointment of Miss Rachel Elizabeth Martin as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
31 Dec 2024	TM01	Termination of appointment of Adam Peter Stephens as a director on 31 December 2024	View PDF Termination of appointment of Adam Peter Stephens as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
23 Dec 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 - 15 pages (15 pages)
23 Dec 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)
23 Dec 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)
23 Dec 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)
23 Dec 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 Dec 2024	CS01	Confirmation statement made on 1 December 2024 with updates	View PDF Confirmation statement made on 1 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2024	SH19	Statement of capital on 9 October 2024 GBP 1	View PDF Statement of capital on 9 October 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 25/09/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 25/09/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 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)
09 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - 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 791,926,109.58	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 791,926,109.58 - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 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 - 14 pages (14 pages)
31 Oct 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 Oct 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 Oct 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 - 2 pages (2 pages)
01 Apr 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)
20 Dec 2022	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 - 14 pages (14 pages)
20 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)
20 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)
20 Dec 2022	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)
02 Dec 2022	TM01	Termination of appointment of Bronagh Kennedy as a director on 2 December 2022	View PDF Termination of appointment of Bronagh Kennedy as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	ANNOTATION	Rectified The form AP01 was removed from the public register on 31/03/2023 as it was invalid or ineffective

Cookies on Companies House services

SEVERN TRENT FINANCE HOLDINGS LIMITED

Filter by category