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 |
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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 |
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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 |
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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 |
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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 |
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Mortgages Outstanding | 4 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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ST MATTHEWS HOLDINGS LIMITED | 21 Jul 2011 |