ST LUKE'S HOLDINGS LIMITED
7TH FLOOR, IMPERIAL HOUSE, 8 KEAN STREET, LONDON WC2B 4AS- Active
- Private Limited Company
- Company No. 03117757
- Last Updated: 17 Apr 2024
Company Profile
ST LUKE'S HOLDINGS LIMITED was incorporated on Tuesday, October 24, 1995 as a Private Limited Company with registered address in LONDON. ST LUKE'S HOLDINGS LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 28 years 10 months and 27 days.
| Name | ST LUKE'S HOLDINGS LIMITED |
|---|---|
| Company number | 03117757 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR, IMPERIAL HOUSE 8 KEAN STREET LONDON WC2B 4AS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alan Young Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Neil Kenneth Fraser Henderson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 December 2024 |
| Last confirmation statement dated | 26 November 2023 |
Mortgages
No mortgages have been registered against ST LUKE'S HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ST LUKE'S HOLDINGS LIMITED | 24 Oct 1995 |