St. Martins Holdings Corporation Limited
Company Profile
live
SmallSt. Martins Holdings Corporation Limited
02243701•Private Limited With Share Capital
5Th Floor Tea Auction House, Counter Street, London, SE12HD
Get Full Access
Incorporated
13/04/1988
Company Age
38 years
Directors
6
Employees
35
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
St. Martins Holdings Corporation Limited (02243701) is a private limited with share capital incorporated on 13/04/1988 (38 years old) and registered in london, SE12HD. The company operates under SIC code 70100 and is classified as Small.
St. martins holdings corporation limited is a company based out of shackleton house 4 battlebridge lane, london bridge city, united kingdom.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 13/04/1988
SE12HD
35 employees
Financial Overview
Total Assets
£112.30M
Liabilities
£24.28M
Net Assets
£88.03M
Turnover
£25.75M
Cash
£99.60M
Key Metrics
35
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:30-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Termination Director Company With Name
Category:Officers
Date:14-07-2011
Termination Director Company With Name
Category:Officers
Date:14-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:12-04-2011
Termination Secretary Company With Name
Category:Officers
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2010
Termination Director Company With Name
Category:Officers
Date:19-08-2010
Termination Director Company With Name
Category:Officers
Date:15-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2009
Annual Return Company With Made Up Date
Category:Annual Return
Date:20-11-2009
Resolution
Category:Resolution
Date:28-04-2009
Legacy
Category:Officers
Date:11-03-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Officers
Date:05-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:28-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:19-11-2007
Legacy
Category:Officers
Date:03-07-2007
Legacy
Category:Officers
Date:03-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2007
Legacy
Category:Annual Return
Date:21-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2006
Legacy
Category:Accounts
Date:25-11-2005
Legacy
Category:Annual Return
Date:18-11-2005
Legacy
Category:Officers
Date:06-05-2005
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2005
Legacy
Category:Accounts
Date:14-12-2004
Legacy
Category:Annual Return
Date:22-11-2004
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2004
Legacy
Category:Officers
Date:27-04-2004
Legacy
Category:Accounts
Date:10-12-2003
Legacy
Category:Annual Return
Date:07-12-2003
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2003
Legacy
Category:Accounts
Date:31-12-2002
Legacy
Category:Annual Return
Date:22-11-2002
Auditors Resignation Company
Category:Auditors
Date:02-07-2002
Miscellaneous
Category:Miscellaneous
Date:29-06-2002
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024
Trading Addresses
Shackleton House, 4 Battle Bridge Lane, London, SE12HX
5Th Floor Tea Auction House, Counter Street, London, Se1 2Hd, SE12HDRegistered
Related Companies
6
Contact
01604862283
5Th Floor Tea Auction House, Counter Street, London, SE12HD