ST Giles Holdings (Number 1) Limited
ST Giles Holdings (Number 1) Limited
#04177988 • Active
Founded: 13/03/2001
Industries: Activities of financial services holding companies
Location: Rossington's Business Park, West Carr Road, Retford, DN22 7SW, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £120
↑ 0%
Total Liabilities £45,079
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Carlo Domenico Marelli | Insurance Broker | 15/04/2023 | British | 56 years |
Role:
Insurance Broker
Appointed:
15/04/2023
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Giles Holdings (number 2) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 20/06/2019 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
20/06/2019
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Apr 2022 | Mar 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 02/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 21/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 07/10/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (12 pages) |
| 08/08/2024 | Other | Legacy | View (3 pages) |
| 08/08/2024 | Accounts | Legacy | View (145 pages) |
| 08/08/2024 | Other | Legacy | View (2 pages) |
| 04/06/2024 | Accounts | Change Account Reference Date Company Previous Shortened | View (1 page) |