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ST. HELENS SITE HOLDINGS LIMITED - The Pump House Middlewich Road, Lower Peover, Knutsford, WA16 9QW, United Kingdom
Company Information
- Company registration number
- 11458553
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Pump House Middlewich Road
- Lower Peover
- Knutsford
- WA16 9QW
- England The Pump House Middlewich Road, Lower Peover, Knutsford, WA16 9QW, England UK
Management
- Managing Directors
- BROADHURST, Timothy Nicholas
- SUTTON, John Michael
- Company secretaries
- SUTTON, John Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-07-11
- Age Of Company 2018-07-11 5 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Dr Clare Michelle Kerry
- Praxis Fiduciaries Limited
- Mr John Jackson
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
- Annual Return
- Due Date: 2024-07-22
- Last Date: 2023-07-08
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ST. HELENS SITE HOLDINGS LIMITED Company Description
- ST. HELENS SITE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11458553. Its current trading status is "live". It was registered 2018-07-11. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-07-31.It can be contacted at The Pump House Middlewich Road .
Get ST. HELENS SITE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: St. Helens Site Holdings Limited - The Pump House Middlewich Road, Lower Peover, Knutsford, WA16 9QW, United Kingdom
- 2018-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-07) - AD01
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accounts-with-accounts-type-total-exemption-full (2023-02-02) - AA
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confirmation-statement-with-no-updates (2023-07-18) - CS01
keyboard_arrow_right 2022
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memorandum-articles (2022-10-01) - MA
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resolution (2022-10-01) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-07-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-01-10) - AA
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confirmation-statement-with-no-updates (2021-07-08) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-24) - AA
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confirmation-statement-with-no-updates (2020-08-20) - CS01
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notification-of-a-person-with-significant-control (2020-08-20) - PSC01
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accounts-with-accounts-type-total-exemption-full (2020-04-02) - AA
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-07-31) - AP03
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appoint-person-director-company-with-name-date (2019-07-31) - AP01
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-30) - AD01
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confirmation-statement-with-updates (2019-07-22) - CS01
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resolution (2019-05-21) - RESOLUTIONS
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capital-allotment-shares (2019-05-13) - SH01
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capital-name-of-class-of-shares (2019-04-04) - SH08
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resolution (2019-04-04) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2019-07-31) - TM02
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-07-19) - CH01
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incorporation-company (2018-07-11) - NEWINC