ST GILES HOLDINGS (NUMBER 1) LIMITED
Active - Accounts Filed
General Information
NAME
ST GILES HOLDINGS (NUMBER 1) LIMITED
COMPANY NUMBER
04177988
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
13/03/2001
(23 years and 9 months old)
WEBSITE
www.stgilesgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/04/2001
13/06/2019
ST GILES HOLDINGS LIMITED
View all previous names
NOTTINGHAMSHIRE
DN22 7SW
Telephone: 02076293176
TPS: No
4 Theobald Court
Theobald Street
Borehamwood
Hertfordshire
WD6 4RN
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 |
| 04/06/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ST GILES HOLDINGS (NUMBER 1) 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 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST GILES HOLDINGS (NUMBER 1) 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 9 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/04/2023 - Present (1 years and 8 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
13/03/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 13492 |
View Report |
|
13/03/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 13404 |
View Report |
|
02/04/2001 - Present (23 years and 8 months) Born in Apr 1968 |
Resigned | Director |
Current: 2 Past: 18 |
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 |
| 04/06/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 10/10/2023 | Andrew John Coulson (906113715) has left the board |
| 10/10/2023 | Monica Boyd (907956301) has left the board |
| 12/08/2023 | New Accounts filed |
| 25/04/2023 | New Board Member Carlo Domenico Marelli (911199465) Appointed |
| 25/04/2023 | Malcolm Alan Gordon (906647762) has left the board |
| 13/01/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 17/03/2022 | New Board Member Malcolm Alan Gordon (906647762) Appointed |
| 11/03/2022 | New Board Member Malcolm Alan Gordon (929337527) Appointed |
| 08/12/2021 | New Accounts filed |
| 27/03/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 21/01/2020 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 01/12/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 11/01/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 05/10/2015 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 01/02/2015 | New Annual Return filed |
| 17/12/2014 | New Annual Return filed |
| 21/09/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 11/09/2013 | New Accounts filed |
| 10/09/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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