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ST HOLDINGS (NEWCO 1) LIMITED

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

This company is commonly known as St Holdings (newco 1) Limited. The company was founded 4 years ago and was given the registration number 12508957. The firm's registered office is in GLOSSOP. You can find them at Unit 14 Graphite Way, Hadfield, Glossop, Derbyshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ST HOLDINGS (NEWCO 1) LIMITED
Company Number:12508957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 14 Graphite Way, Hadfield, Glossop, Derbyshire, United Kingdom, SK13 1QH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Oakwood Products Inc, P.O. Box 457, Estill, United States, 29918

Director10 March 2020Active
Capital House, 272 Manchester Road, Droylsden, Manchester, England, M43 6PW

Secretary10 March 2020Active
Capital House, 272 Manchester Road, Droylsden, Manchester, England, M43 6PW

Director10 March 2020Active
Unit 14 Graphite Way, Hadfield, Glossop, United Kingdom, SK13 1QH

Director10 March 2020Active

People with Significant Control

Mr Gregory Butler
Notified on:22 February 2021
Status:Active
Date of birth:May 1957
Nationality:American
Country of residence:United States
Address:C/O Oakwood Products Inc, P.O. Box 457, South Carolina, United States, 29918
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Douglas Birch
Notified on:10 March 2020
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:Capital House, 272 Manchester Road, Manchester, England, M43 6PW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 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
2024-04-30Accounts

Accounts with accounts type group.

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2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type group.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Change account reference date company current extended.

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2022-03-09Confirmation statement

Confirmation statement with updates.

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2022-02-24Accounts

Accounts with accounts type group.

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2021-07-30Capital

Capital return purchase own shares.

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2021-07-23Incorporation

Memorandum articles.

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2021-07-08Resolution

Resolution.

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2021-07-05Persons with significant control

Cessation of a person with significant control.

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2021-07-03Capital

Capital cancellation shares.

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2021-06-24Officers

Termination secretary company with name termination date.

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2021-06-24Officers

Termination director company with name termination date.

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2021-06-14Address

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

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2021-03-18Accounts

Change account reference date company previous shortened.

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2021-03-03Incorporation

Memorandum articles.

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2021-03-03Resolution

Resolution.

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2021-03-02Capital

Capital alter shares subdivision.

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2021-02-25Officers

Termination director company with name termination date.

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2021-02-25Persons with significant control

Notification of a person with significant control.

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2021-02-22Capital

Legacy.

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2021-02-22Capital

Capital statement capital company with date currency figure.

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2021-02-22Insolvency

Legacy.

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