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ST MARTIN HOLDINGS LIMITED

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

This company is commonly known as St Martin Holdings Limited. The company was founded 4 years ago and was given the registration number 12256374. The firm's registered office is in WITNEY. You can find them at The Old Barn Bell Lane, Cassington, Witney, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ST MARTIN HOLDINGS LIMITED
Company Number:12256374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Old Barn Bell Lane, Cassington, Witney, United Kingdom, OX29 4DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Barn, Bell Lane, Cassington, Witney, United Kingdom, OX29 4DS

Director11 October 2019Active
The Old Barn, Bell Lane, Cassington, Witney, United Kingdom, OX29 4DS

Director11 October 2019Active
The Old Barn, Bell Lane, Cassington, Witney, United Kingdom, OX29 4DS

Director11 October 2019Active

People with Significant Control

Russell Harrison
Notified on:11 October 2019
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:The Old Barn, Bell Lane, Witney, United Kingdom, OX29 4DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-01Officers

Change person director company with change date.

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2024-02-01Persons with significant control

Change to a person with significant control.

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2023-10-10Confirmation statement

Confirmation statement with updates.

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2023-07-04Officers

Change person director company with change date.

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2023-07-04Persons with significant control

Change to a person with significant control.

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2023-07-04Officers

Change person director company with change date.

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2023-06-06Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with updates.

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2022-09-21Officers

Change person director company with change date.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with updates.

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2020-02-27Accounts

Change account reference date company current shortened.

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2019-11-28Capital

Capital allotment shares.

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2019-10-11Incorporation

Incorporation company.

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