Filing status
- Accounts due
- 31 December 2017 (overdue)
- Last accounts
- 31 March 2016
- Conf. stmt due
- 10 April 2018 (overdue)
- Last conf. stmt
- 27 March 2017
STV Construction Group Limited
- Incorporated
- 27 March 2003 (23 years)
- Previously known as
- STV Holdings Limited (until 14 October 2015)
- Industry
- Activities of head offices (70100)
- Owned by
- Mason QuinceyGabrella Quincey
- Accounts type
- Group
- Region
- Greater London
- Address
- 3 Field CourtGray's InnLondonWC1R 5EF
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Mason Quincey
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born July 1983 (43)
Gabrella Quincey
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born July 1985 (41)
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 3821488
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Barradale Leagas Arnold Campbell Holdings Limited Owns 75–100% of shares
Langston Resources Limited Owns 50–75% of shares
Loughton Services Limited Owns 75–100% of shares
Loughton Consultants Limited Owns 75–100% of shares
Pharmadent Holdings Limited Owns 50–75% of shares
165 Cobham Road Ltd Owns 25–50% of shares
Coombe KP Limited Owns 75–100% of shares
DHB Oral Healthcare Limited Owns 50–75% of shares
KP Pharma Diagnostics Ltd Owns 25–50% of shares
KP Pharma Health Ltd Owns 25–50% of shares
Malibi Investments Ltd Owns 25–50% of shares
Pharmaceuticals Direct Limited Owns 75–100% of shares
Pharmadent Investments Limited Owns 75–100% of shares
Pharmadent Limited Owns 75–100% of shares
Pinewood House Property Ltd Has significant influence or control
Premier Print Holdings Limited Owns 25–50% of shares
PVG Limited Owns 25–50% of shares
STV Construction Group Limited This company In liquidationOwns 50–75% of shares
Filings
Filing history not loaded yet. See it on Companies House
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