This company is commonly known as St. Helens Site Holdings Limited. The company was founded 5 years ago and was given the registration number 11458553. The firm's registered office is in WARRINGTON. You can find them at James House Yew Tree Way, Golborne, Warrington, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ST. HELENS SITE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11458553 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 2018 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | James House Yew Tree Way, Golborne, Warrington, England, WA3 3JD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Pump House, Middlewich Road, Lower Peover, Knutsford, England, WA16 9QW | Secretary | 31 July 2019 | Active |
| The Pump House, Middlewich Road, Lower Peover, Knutsford, England, WA16 9QW | Director | 31 July 2019 | Active |
| The Pump House, Middlewich Road, Lower Peover, Knutsford, England, WA16 9QW | Director | 11 July 2018 | Active |
| James House, Yew Tree Way, Golborne, Warrington, England, WA3 3JD | Secretary | 11 July 2018 | Active |
| James House, Yew Tree Way, Golborne, Warrington, England, WA3 3JD | Director | 11 July 2018 | Active |
| Dr Clare Michelle Kerry | ||
| Notified on | : | 11 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suttons International Limited, Gorsey Lane, Widnes, England, WA8 0GG |
| Nature of control | : |
|
| Praxis Fiduciaries Limited | ||
| Notified on | : | 11 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 4NA |
| Nature of control | : |
|
| Mr John Jackson | ||
| Notified on | : | 11 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1942 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | James House, Stonecross Business Park, Warrington, England, WA3 3JD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-01 | Incorporation | Memorandum articles. | Download |
| 2022-10-01 | Resolution | Resolution. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-31 | Officers | Appoint person secretary company with name date. | Download |
| 2019-07-31 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-31 | Officers | Appoint person director company with name date. | Download |
| 2019-07-31 | Officers | Termination director company with name termination date. | Download |
| 2019-07-30 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-21 | Resolution | Resolution. | Download |
| 2019-05-13 | Capital | Capital allotment shares. | Download |
| 2019-04-04 | Capital | Capital name of class of shares. | Download |
| 2019-04-04 | Resolution | Resolution. | Download |
| 2018-07-19 | Officers | Change person director company with change date. | Download |
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