STEPHEN HOLDINGS LTD

Accounts

Next accounts due 2027-08-05. Financial year-end: 30/11. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-13. Next confirmation statement due 2027-01-27.

Persons with significant control

STEPHEN HOLDINGS LTD has 1 person with significant control on file:

• Mrs Tess Mathew born 1970 resident in England, British national. Notified 2026-01-12.
  • Owns 75% or more of shares
  • Holds 75% or more of voting rights
  • Has the right to appoint and remove directors

2 historical PSC records have ceased:

• Mr Steve Mathew born 2002 resident in England, British national. Notified 2025-11-05. Ceased 2026-01-12.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Miss Sanya Mathew born 2000 resident in England, British national. Notified 2025-11-05. Ceased 2026-01-12.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors

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