ST GILES HOLDINGS (NUMBER 2) LIMITED
Active - Accounts Filed
General Information
NAME
ST GILES HOLDINGS (NUMBER 2) LIMITED
COMPANY NUMBER
12057439
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/06/2019
(5 years and 5 months old)
WEBSITE
STGILESGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAMSHIRE
DN22 7SW
Lower Ground Floor
105 Piccadilly
London
W1J 7NJ
Rossington's Business Park
West Carr Road
Retford
Nottinghamshire DN22 7SW
DN22 7SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ST GILES HOLDINGS (NUMBER 2) LIMITED | Active - Accounts Filed | View Report |
| ST GILES HOLDINGS (NUMBER 1) LIMITED | Active - Accounts Filed | View Report |
| ST GILES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 05/06/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ST GILES HOLDINGS (NUMBER 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ST GILES HOLDINGS (NUMBER 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST GILES HOLDINGS (NUMBER 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/2022 - Present (2 years and 8 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/04/2023 - Present (1 years and 7 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
18/06/2019 - Present (5 years and 5 months) Born in Aug 1971 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
18/06/2019 - Present (5 years and 5 months) Born in Apr 1968 |
Resigned | Director |
Current: 2 Past: 18 |
View Report |
|
18/06/2019 - Present (5 years and 5 months) Born in May 1965 |
Resigned | Director |
Current: 3 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ST GILES HOLDINGS (NUMBER 2) LIMITED | Active - Accounts Filed | View Report |
| ST GILES HOLDINGS (NUMBER 1) LIMITED | Active - Accounts Filed | View Report |
| ST GILES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ST. GILES INSURANCE & FINANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 05/06/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 10/10/2023 | Monica Boyd (907956301) has left the board |
| 10/10/2023 | Andrew John Coulson (906113715) has left the board |
| 12/08/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 25/04/2023 | New Board Member Carlo Domenico Marelli (911199465) Appointed |
| 25/04/2023 | Malcolm Alan Gordon (906647762) has left the board |
| 25/04/2023 | Mark Alexander Bloom (912174735) has left the board |
| 25/11/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 17/03/2022 | New Board Member Malcolm Alan Gordon (906647762) Appointed |
| 11/03/2022 | New Board Member Malcolm Alan Gordon (929337517) Appointed |
| 08/12/2021 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Board Member Andrew John Coulson (906113715) Appointed |
| 24/04/2020 | Andrew John Coulson (925960909) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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