Company Profile
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SmallSt. Helens Site Holdings Limited
11458553•Private Limited With Share Capital
James House, Stonecross Business Park, Warrington, WA33JD
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Incorporated
11/07/2018
Company Age
8 years
Directors
3
Employees
—
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
St. Helens Site Holdings Limited (11458553) is a private limited with share capital incorporated on 11/07/2018 (8 years old) and registered in warrington, WA33JD. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 11/07/2018
WA33JD
Financial Overview
Total Assets
£3.35M
Liabilities
£798
Net Assets
£3.35M
Cash
£379
Key Metrics
3
Directors
12
Shareholders
Filed Documents
36
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2026
Legacy
Category:Miscellaneous
Date:20-07-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2023
Memorandum Articles
Category:Incorporation
Date:01-10-2022
Resolution
Category:Resolution
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2019
Resolution
Category:Resolution
Date:21-05-2019
Capital Allotment Shares
Category:Capital
Date:13-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:04-04-2019
Resolution
Category:Resolution
Date:04-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2018
Incorporation Company
Category:Incorporation
Date:11-07-2018
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2027
Filing Date15/12/2025
Latest Accounts31/07/2025
Trading Addresses
James House, Stonecross Business Park, Warrington, Wa3 3Jd, WA33JDRegistered
Suttons International Ltd, Gorsey Lane, Widnes, Cheshire, WA80GG
Related Companies
10
Contact
James House, Stonecross Business Park, Warrington, WA33JD