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STEPHENS FAMILY STRATEGIC HOLDINGS LIMITED

Active
16095654·incorporated 2024-11-22

STEPHENS FAMILY STRATEGIC HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 November 2024 at Companies House (number 16095654; OpenRegistry canonical ID GB-16095654-stephens-family-strategic-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 38 active companies registered in Rendlesham, Suffolk (postcode IP12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-11-22
Registered Address
6 BRITANNIA HOUSE, BASE BUSINESS PARK, RENDLESHAM, SUFFOLK, IP12 2TZ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of STEPHENS FAMILY STRATEGIC HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2026-03-31. Next accounts due 2027-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-21. Next confirmation statement due 2026-12-05.

Persons with significant control

STEPHENS FAMILY STRATEGIC HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Jonathon Andrew Stephens born 1968 resident in England, British national. Notified 2024-11-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Gemma Stephens born 1973 resident in United Kingdom, British national. Notified 2024-11-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Gemma Stephens born 1974 resident in England, British national. Notified 2024-11-22. Ceased 2024-11-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Rendlesham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16095654.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.