This company is commonly known as St Matthews Holdings Limited. The company was founded 12 years ago and was given the registration number 07714484. The firm's registered office is in NORTHAMPTON. You can find them at Peterbridge House The Lakes, 3 The Lakes, Northampton, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ST MATTHEWS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07714484 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 July 2011 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Peterbridge House The Lakes, 3 The Lakes, Northampton, NN4 7HB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Boughton House, Broomhill, Holdenby Road, Spratton, United Kingdom, NN6 8LD | Secretary | 05 May 2017 | Active |
| Boughton House, Broomhill, Holdenby Road, Spratton, United Kingdom, NN6 8LD | Director | 21 July 2011 | Active |
| Boughton House, Broomhill, Holdenby Road, Spratton, United Kingdom, NN6 8LD | Director | 21 July 2011 | Active |
| Seebeck 122 Limited | ||
| Notified on | : | 06 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Boughton House, Broomhill, Holdenby Road, Northampton, England, NN6 8LD |
| Nature of control | : |
|
| Mrs Kanwaljit Kaur Sandhu | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 29-31 St. Matthews Parade, St. Matthews Parade, Northampton, England, NN2 7HF |
| Nature of control | : |
|
| Mr Nisharn Singh Sidhu Brar | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 29-31 St. Matthews Parade, St. Matthews Parade, Northampton, England, NN2 7HF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-16 | Officers | Change person director company with change date. | Download |
| 2023-02-16 | Officers | Change person director company with change date. | Download |
| 2023-02-16 | Officers | Change person secretary company with change date. | Download |
| 2023-02-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-09 | Capital | Capital name of class of shares. | Download |
| 2021-08-08 | Resolution | Resolution. | Download |
| 2021-08-08 | Incorporation | Memorandum articles. | Download |
| 2021-08-06 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-07-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type group. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-28 | Accounts | Accounts with accounts type group. | Download |
| 2019-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-07 | Accounts | Accounts with accounts type group. | Download |
| 2018-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
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