St. Helens Site Holdings Limited

General information

Name:

St. Helens Site Holdings Ltd

Office Address:

The Pump House Middlewich Road Lower Peover WA16 9QW Knutsford

Number: 11458553

Incorporation date: 2018-07-11

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

St. Helens Site Holdings is a company with it's headquarters at WA16 9QW Knutsford at The Pump House Middlewich Road. The firm was set up in 2018 and is registered under reg. no. 11458553. The firm has been present on the British market for six years now and the current status is active. This company's Standard Industrial Classification Code is 70100 and has the NACE code: Activities of head offices. Its latest annual accounts cover the period up to 2022-07-31 and the most recent confirmation statement was submitted on 2023-07-08.

As suggested by the following enterprise's register, since 31st July 2019 there have been two directors: Timothy B. and John S.. What is more, the director's efforts are regularly aided with by a secretary - John S., who was officially appointed by the business in July 2019.

Financial data based on annual reports

Company staff

Timothy B.

Role: Director

Appointed: 31 July 2019

Latest update: 14 April 2024

John S.

Role: Secretary

Appointed: 31 July 2019

Latest update: 14 April 2024

John S.

Role: Director

Appointed: 11 July 2018

Latest update: 14 April 2024

People with significant control

Executives with significant control over this firm are: John J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Praxis Fiduciaries Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in St Peter Port at Le Truchot, GY1 4NA. Clare K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

John J.
Notified on 11 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Praxis Fiduciaries Limited
Address: Sarnia House Le Truchot, St Peter Port, GY1 4NA, PO Box 286, Guernsey
Legal authority Companies (Guernsey) Law 2008
Legal form Limited Company
Notified on 11 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Clare K.
Notified on 11 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 22 July 2024
Confirmation statement last made up date 08 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-11
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to July 31, 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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