ST MATTHEWS GROUP (UK) LIMITED
BOUGHTON HOUSE BROOMHILL, HOLDENBY ROAD, SPRATTON  NN6 8LD- Active
- Private Limited Company
- Company No. 08083078
- Last Updated: 01 Mar 2024
Company Profile
ST MATTHEWS GROUP (UK) LIMITED was incorporated on Friday, May 25, 2012 as a Private Limited Company with registered address in SPRATTON. ST MATTHEWS GROUP (UK) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 4 months and 10 days.
Name | ST MATTHEWS GROUP (UK) LIMITED |
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Company number | 08083078 |
Company type | Private Limited Company |
Incorporation date | 25 May 2012 |
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 123 Limited Broomhill, Holdenby Road, Spratton, NN6 8LD |
Dates: Friday, November 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
St Matthews Holdings Ltd 3 The Lakes, NN4 7HB |
Dates: Friday, November 13, 2020 - Monday, July 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Seebeck 122 Ltd Holdenby Road, Spratton, NN6 8LD |
Dates: Tuesday, October 6, 2020 - Monday, July 5, 2021
ownership of shares 25 to 50 percent
|
Mr Chet Khera Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 1, 2018
ownership of shares 25 to 50 percent
|
St Matthews Holdings Limited The Lakes, 3 The Lakes, NN4 7HB |
Dates: Wednesday, April 6, 2016 - Friday, November 13, 2020
ownership of shares 25 to 50 percent
voting rights 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 | 22 June 2017 |
Last confirmation statement dated | 25 May 2016 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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ST MATTHEWS GROUP (UK) LIMITED | 25 May 2012 |