ST MATTHEWS HOLDINGS LIMITED
BOUGHTON HOUSE BROOMHILL, HOLDENBY ROAD, SPRATTON NN6 8LD- Active
- Private Limited Company
- Company No. 07714484
- Last Updated: 01 Mar 2024
Company Profile
ST MATTHEWS HOLDINGS LIMITED was incorporated on Thursday, July 21, 2011 as a Private Limited Company with registered address in SPRATTON. ST MATTHEWS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 13 years 2 months and 14 days.
| Name | ST MATTHEWS HOLDINGS LIMITED |
|---|---|
| Company number | 07714484 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOUGHTON HOUSE BROOMHILL HOLDENBY ROAD SPRATTON NN6 8LD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Seebeck 122 Limited Broomhill, Holdenby Road, Spratton, NN6 8LD |
Dates: Tuesday, October 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Kanwaljit Kaur Sandhu Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 6, 2020
ownership of shares 25 to 50 percent
|
| Mr Nisharn Singh Sidhu Brar Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 6, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-126 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 18 August 2016 |
| Last confirmation statement dated | 21 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ST MATTHEWS HOLDINGS LIMITED | 21 Jul 2011 |