ST GILES HOLDINGS (NUMBER 3) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as St Giles Holdings (number 3) Limited. The company was founded 5 years ago and was given the registration number 12057459. The firm's registered office is in LONDON. You can find them at One Creechurch Place, , London, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | ST GILES HOLDINGS (NUMBER 3) LIMITED |
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| Company Number | : | 12057459 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 June 2019 |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | One Creechurch Place, London, United Kingdom, EC3A 5AF |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| R K Harrison Insurance Brokers Limited |
| Notified on | : | 01 February 2022 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | One Creechurch Place, London, United Kingdom, EC3A 5AF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Tgl&P Limited |
| Notified on | : | 30 March 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | One, Creechurch Place, London, England, EC3A 5AF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Malcolm Alan Gordon |
| Notified on | : | 18 June 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1962 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Lower Ground Floor, 105 Piccadilly, London, United Kingdom, W1J 7NJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)