ST GILES HOLDINGS (NUMBER 1) LIMITED
ROSSINGTON'S BUSINESS PARK, WEST CARR ROAD, RETFORD DN22 7SW- Active
- Private Limited Company
- Company No. 04177988
- Last Updated: 01 Mar 2024
Company Profile
ST GILES HOLDINGS (NUMBER 1) LIMITED was incorporated on Tuesday, March 13, 2001 as a Private Limited Company with registered address in RETFORD. ST GILES HOLDINGS (NUMBER 1) LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 23 years 11 months and 10 days.
| Name | ST GILES HOLDINGS (NUMBER 1) LIMITED |
|---|---|
| Company number | 04177988 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROSSINGTON'S BUSINESS PARK WEST CARR ROAD RETFORD DN22 7SW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| St Giles Holdings (Number 2) Limited West Carr Road, DN22 7SW |
Dates: Thursday, June 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Malcolm Alan Gordon Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 20, 2019
significant influence or control
|
| Mrs Monica Hubbard Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew John Coulson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 20, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 30 January 2017 |
| Last confirmation statement dated | 02 January 2016 |
Mortgages
No mortgages have been registered against ST GILES HOLDINGS (NUMBER 1) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ST GILES HOLDINGS (NUMBER 1) LIMITED | 13 Mar 2001 |
| ST GILES HOLDINGS LIMITED | 13 Jun 2019 |