SAINTE TERRE HOLDINGS LTD
48 - 52 PENNY LANE, MOSSLEY HILL, LIVERPOOL L18 1DG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12642995
- Last Updated: 01 Mar 2024
Company Profile
SAINTE TERRE HOLDINGS LTD was incorporated on Wednesday, June 3, 2020 as a Private Limited Company with registered address in LIVERPOOL. SAINTE TERRE HOLDINGS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 4 years 5 months and 11 days.
| Name | SAINTE TERRE HOLDINGS LTD |
|---|---|
| Company number | 12642995 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
48 - 52 PENNY LANE MOSSLEY HILL LIVERPOOL L18 1DG |
|---|---|
| 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 |
|---|---|
| Lucky Penny Group Ltd 9b Queen Avenue, L2 4TZ |
Dates: Wednesday, May 19, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Ian Howard Richards Nationality: British |
Dates: Monday, October 5, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Joshua Moore Nationality: British |
Dates: Monday, October 5, 2020 - Wednesday, May 19, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Steven Burgess Nationality: British |
Dates: Wednesday, June 3, 2020 - Wednesday, May 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2023, (-503 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 01 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SAINTE TERRE HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SAINTE TERRE HOLDINGS LTD | 03 Jun 2020 |