St Giles Holdings (Number 2) Limited

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St Giles Holdings (number 2) Limited

12057439•Private Limited With Share Capital

Rossington'S Business Park, West Carr Road, Retford, DN227SW
Website

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Incorporated

18/06/2019

Company Age

6 years

Directors

2

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

St Giles Holdings (number 2) Limited (12057439) is a private limited with share capital incorporated on 18/06/2019 (6 years old) and registered in retford, DN227SW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 18/06/2019
DN227SW

Financial Overview

Total Assets

£13.4K

Liabilities

£12.1K

Net Assets

£1.3K

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
C
carlo marelli
director
C
carlo marelli
director

Filed Documents

52
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2025
Legacy
Category:Accounts
Date:14-08-2025
Legacy
Category:Other
Date:14-08-2025
Legacy
Category:Other
Date:14-08-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:14-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2024
Legacy
Category:Accounts
Date:09-08-2024
Legacy
Category:Other
Date:09-08-2024
Legacy
Category:Other
Date:09-08-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2023
Resolution
Category:Resolution
Date:01-05-2023
Memorandum Articles
Category:Incorporation
Date:01-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-04-2023
Capital Alter Shares Subdivision
Category:Capital
Date:13-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2020
Resolution
Category:Resolution
Date:16-03-2020
Legacy
Category:Capital
Date:23-01-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-01-2020
Legacy
Category:Insolvency
Date:23-01-2020
Resolution
Category:Resolution
Date:23-01-2020
Resolution
Category:Resolution
Date:14-08-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-08-2019
Capital Allotment Shares
Category:Capital
Date:09-07-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:09-07-2019
Resolution
Category:Resolution
Date:09-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2019
Incorporation Company
Category:Incorporation
Date:18-06-2019

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

Lower Ground Floor, 105 Piccadilly, London, W1J7NJ
Rossington'S Business Park, West Carr Road, Retford, Nottinghamshire Dn22 7Sw, DN227SWRegistered

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Contact

stgilesgroup.co.uk
Rossington'S Business Park, West Carr Road, Retford, DN227SW