Steeper Group Holdings Limited

Company Name	Steeper Group Holdings Limited
Company Status	Active
Company Number	10575467
Category	Private Limited Company
Incorporation Date	20 January 2017(7 years, 3 months ago)
Previous Name	Ensco 2017 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Antony Midgley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 January 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3, Stourton Link Intermezzo Drive Leeds LS10 1DF

Director Name	Mr Paul Martin Steeper
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 January 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3, Stourton Link Intermezzo Drive Leeds LS10 1DF

Secretary Name	Ms Emma Claire Harvey-Kitching
Status	Current
Appointed	01 August 2019(2 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	Unit 3, Stourton Link Intermezzo Drive Leeds LS10 1DF

Director Name	Ms Emma Claire Harvey-Kitching
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(4 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3, Stourton Link Intermezzo Drive Leeds LS10 1DF

Director Name	Mr Jean-Pierre Michel Paul Mahe
Date of Birth	March 1973 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	08 March 2023(6 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	Chairman And Ceo
Country of Residence	France
Correspondence Address	Unit 3, Stourton Link Intermezzo Drive Leeds LS10 1DF

Director Name	Mr Nicholas David Shorter Hoare
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3, Stourton Link Intermezzo Drive Leeds LS10 1DF

Secretary Name	Mr John Antony Midgley
Status	Resigned
Appointed	08 February 2017(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 5 months (resigned 01 August 2019)
Role	Company Director
Correspondence Address	Unit 3, Stourton Link Intermezzo Drive Leeds LS10 1DF

Director Name	Mrs Susan Midgley
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(2 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3, Stourton Link Intermezzo Drive Leeds LS10 1DF

Director Name	Mrs Claire Tracy Steeper
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(2 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3, Stourton Link Intermezzo Drive Leeds LS10 1DF

Location

Registered Address	Unit 3, Stourton Link Intermezzo Drive Leeds LS10 1DF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	19 January 2024 (3 months ago)
Next Return Due	2 February 2025 (9 months, 2 weeks from now)

Charges

3 April 2020	Delivered on: 24 April 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

15 November 2023	Group of companies' accounts made up to 28 February 2023 (35 pages)
6 July 2023	Statement of capital following an allotment of shares on 8 March 2023 GBP 85,577 (3 pages)
20 March 2023	Notification of Ortho Dev Uk Limited as a person with significant control on 8 March 2023 (2 pages)
20 March 2023	Withdrawal of a person with significant control statement on 20 March 2023 (2 pages)
14 March 2023	Memorandum and Articles of Association (9 pages)
14 March 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
10 March 2023	All of the property or undertaking has been released and no longer forms part of charge 105754670001 (1 page)
10 March 2023	Satisfaction of charge 105754670001 in full (1 page)
9 March 2023	Termination of appointment of Susan Midgley as a director on 8 March 2023 (1 page)
9 March 2023	Cessation of Paul Martin Steeper as a person with significant control on 8 March 2023 (1 page)
9 March 2023	Cessation of John Antony Midgley as a person with significant control on 8 March 2023 (1 page)
9 March 2023	Notification of a person with significant control statement (2 pages)
9 March 2023	Appointment of Mr Jean-Pierre Michel Paul Mahe as a director on 8 March 2023 (2 pages)
9 March 2023	Termination of appointment of Claire Tracy Steeper as a director on 8 March 2023 (1 page)
20 January 2023	Confirmation statement made on 19 January 2023 with no updates (3 pages)
16 November 2022	Group of companies' accounts made up to 28 February 2022 (33 pages)
31 January 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
5 November 2021	Group of companies' accounts made up to 28 February 2021 (32 pages)
1 March 2021	Appointment of Ms Emma Claire Harvey-Kitching as a director on 1 March 2021 (2 pages)
21 January 2021	Confirmation statement made on 19 January 2021 with updates (5 pages)
18 December 2020	Statement of capital following an allotment of shares on 18 December 2020 GBP 83,448 (3 pages)
29 October 2020	Group of companies' accounts made up to 29 February 2020 (33 pages)
8 October 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
8 October 2020	Cancellation of shares. Statement of capital on 19 August 2020 GBP 82,348 (4 pages)
8 October 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
24 April 2020	Registration of charge 105754670001, created on 3 April 2020 (45 pages)
9 March 2020	Cancellation of shares. Statement of capital on 20 February 2020 GBP 83,006 (4 pages)
6 March 2020	Purchase of own shares. (3 pages)
23 January 2020	Confirmation statement made on 19 January 2020 with updates (5 pages)
14 October 2019	Group of companies' accounts made up to 28 February 2019 (34 pages)
14 August 2019	Statement of capital following an allotment of shares on 31 July 2019 GBP 83,884 (5 pages)
14 August 2019	Change of share class name or designation (2 pages)
7 August 2019	Termination of appointment of John Antony Midgley as a secretary on 1 August 2019 (1 page)
7 August 2019	Appointment of Mrs Susan Midgley as a director on 1 August 2019 (2 pages)
7 August 2019	Appointment of Mrs Claire Tracy Steeper as a director on 1 August 2019 (2 pages)
7 August 2019	Appointment of Ms Emma Claire Harvey-Kitching as a secretary on 1 August 2019 (2 pages)
1 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
21 January 2019	Confirmation statement made on 19 January 2019 with updates (4 pages)
10 October 2018	Group of companies' accounts made up to 28 February 2018 (32 pages)
27 June 2018	Termination of appointment of Nicholas David Shorter Hoare as a director on 30 April 2018 (1 page)
6 June 2018	Purchase of own shares. (3 pages)
6 June 2018	Cancellation of shares. Statement of capital on 30 April 2018 GBP 80,000 (6 pages)
15 February 2018	Confirmation statement made on 19 January 2018 with updates (4 pages)
12 February 2018	Second filing for the notification of Paul Martin Steeper as a person with significant control (7 pages)
6 February 2018	Statement of capital following an allotment of shares on 1 February 2017 GBP 100,000 (3 pages)
19 January 2018	Secretary's details changed for Mr John Antony Midgley on 19 January 2018 (1 page)
19 January 2018	Notification of Paul Martin Steeper as a person with significant control on 6 February 2017 ANNOTATION Clarification a second filed PSC01 was registered on 12/02/2018. (3 pages)
19 January 2018	Change of details for Mr John Antony Midgley as a person with significant control on 1 December 2017 (2 pages)
24 August 2017	Change of details for Mr John Antony Midgley as a person with significant control on 1 February 2017 (2 pages)
24 August 2017	Director's details changed for Mr John Antony Midgley on 24 August 2017 (2 pages)
24 August 2017	Change of details for Mr John Antony Midgley as a person with significant control on 1 February 2017 (2 pages)
24 August 2017	Director's details changed for Mr John Antony Midgley on 24 August 2017 (2 pages)
15 August 2017	Registered office address changed from Mayflower House 14 Pontefract Road Leeds LS10 1TB England to Unit 3, Stourton Link Intermezzo Drive Leeds LS10 1DF on 15 August 2017 (1 page)
15 August 2017	Registered office address changed from Mayflower House 14 Pontefract Road Leeds LS10 1TB England to Unit 3, Stourton Link Intermezzo Drive Leeds LS10 1DF on 15 August 2017 (1 page)
1 August 2017	Current accounting period extended from 31 January 2018 to 28 February 2018 (1 page)
1 August 2017	Current accounting period extended from 31 January 2018 to 28 February 2018 (1 page)
30 June 2017	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Mayflower House 14 Pontefract Road Leeds LS10 1TB on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Mayflower House 14 Pontefract Road Leeds LS10 1TB on 30 June 2017 (1 page)
29 June 2017	Appointment of Mr John Antony Midgley as a secretary on 8 February 2017 (2 pages)
29 June 2017	Appointment of Mr John Antony Midgley as a secretary on 8 February 2017 (2 pages)
25 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
25 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
3 March 2017	Memorandum and Articles of Association (24 pages)
3 March 2017	Memorandum and Articles of Association (24 pages)
25 February 2017	Change of name notice (2 pages)
25 February 2017	Resolutions RES15 ‐ Change company name resolution on 2017-02-16 (3 pages)
25 February 2017	Resolutions RES15 ‐ Change company name resolution on 2017-02-16 (3 pages)
25 February 2017	Change of name notice (2 pages)
20 January 2017	Incorporation Statement of capital on 2017-01-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)
20 January 2017	Incorporation Statement of capital on 2017-01-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Steeper Group Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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