Stevens and Stevens Investments Holdings Limited

Active14207634 Private limited company
Incorporated
1 July 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Edward Richard Stevens
Gina Ann Stevens
Accounts type
Micro entity
Region
Greater London
Address
Churchill House
137 - 139 Brent Street
London
NW4 4DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Edward Richard Stevens
Individual · Notified 1 July 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1984 (42)
Gina Ann Stevens
Individual · Notified 1 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1979 (47)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Stevens and Stevens Investments Holdings Limited This company
Bishop Rock Partners 2.0 Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £2k £4k 2023 2024 £3,290 £3,290
Balance sheet detail
20242023
Fixed Assets£3,290£3,290
Net Assets£3,290
Shareholder Funds£3,290£3,290

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Micro company accounts31 December 2025
6 July 2026Confirmation statement with no updates30 June 2026
29 September 2025Micro company accounts31 December 2024
30 June 2025Confirmation statement with no updates30 June 2025
27 March 2025Previous accounting period extended
Show all recent filings

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