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ST. ANNES (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as St. Annes (holdings) Limited. The company was founded 7 years ago and was given the registration number 10686300. The firm's registered office is in MANCHESTER. You can find them at C/o Brabners Llp Fifth Floor, 55 King Street, Manchester, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:ST. ANNES (HOLDINGS) LIMITED
Company Number:10686300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:C/o Brabners Llp Fifth Floor, 55 King Street, Manchester, England, M2 4LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Brabners Llp, 9th Floor, 100 Barbirolli Square, Manchester, England, M2 3AB

Secretary23 March 2017Active
C/O Brabners Llp, 9th Floor, 100 Barbirolli Square, Manchester, England, M2 3AB

Director23 March 2017Active
C/O Brabners Llp, 9th Floor, 100 Barbirolli Square, Manchester, England, M2 3AB

Director26 May 2017Active
C/O Brabners Llp, 9th Floor, 100 Barbirolli Square, Manchester, England, M2 3AB

Director26 May 2017Active
C/O Brabners Llp, 9th Floor, 100 Barbirolli Square, Manchester, England, M2 3AB

Director23 March 2017Active
C/O Brabners Llp, 9th Floor, 100 Barbirolli Square, Manchester, England, M2 3AB

Director26 May 2017Active
C/O Brabners Llp, 9th Floor, 100 Barbirolli Square, Manchester, England, M2 3AB

Director26 May 2017Active

People with Significant Control

Mr Jonathan Bracegirdle
Notified on:23 March 2017
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:United Kingdom
Address:Jles House, Higher Green Lane, Manchester, United Kingdom, M29 7HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-04-15Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2023-01-05Mortgage

Mortgage satisfy charge full.

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2022-07-26Address

Change registered office address company with date old address new address.

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2022-06-29Officers

Change person director company with change date.

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2022-06-29Officers

Change person director company with change date.

Download
2022-04-26Accounts

Accounts with accounts type total exemption full.

Download
2022-03-24Confirmation statement

Confirmation statement with no updates.

Download
2022-02-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-18Accounts

Accounts with accounts type total exemption full.

Download
2021-07-30Officers

Change person director company with change date.

Download
2021-03-25Confirmation statement

Confirmation statement with updates.

Download
2020-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-23Mortgage

Mortgage satisfy charge full.

Download
2020-08-21Accounts

Accounts with accounts type total exemption full.

Download
2020-03-24Confirmation statement

Confirmation statement with updates.

Download
2019-11-29Address

Change registered office address company with date old address new address.

Download
2019-04-03Accounts

Accounts with accounts type total exemption full.

Download
2019-03-27Confirmation statement

Confirmation statement with updates.

Download
2019-03-11Officers

Change person secretary company with change date.

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2019-03-11Officers

Change person secretary company with change date.

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2019-03-07Officers

Change person director company with change date.

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2019-03-07Officers

Change person director company with change date.

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2018-09-18Address

Change registered office address company with date old address new address.

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