St Martin Holdings Limited in Witney, OX29 4DS

Description

Data updated on: 01-11-2023

This business is known as St Martin Holdings Limited. The company first started five years ago and was registered with 12256374 as its registration number. This particular office of the company is situated in Witney. You may find them at The Old Barn Bell Lane, Cassington. The enterprise's registered with SIC code 64209 which means Activities of other holding companies n.e.c.. Friday 30th September 2022 is the last time when the company accounts were reported.

We have a group of three directors running this specific limited company right now, namely Derek N., Russell H. and Emma H. who have been doing the directors obligations since 2019-10-11.

Russell H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2020-09-30	2021-09-30	2022-09-30
Currency

Balance Sheet
Debtors	2 000 000	2 140 000	2 140 000

Other Financial Data
Amounts Owed By Related Parties	2 000 000	140 000	140 000
Amounts Owed To Group Undertakings	50 000	50 000	50 000
Creditors	50 000	50 000	50 000
Dividends Paid	80 000	18 000
Investments Fixed Assets	10 100	10 100	10 100
Investments In Group Undertakings Participating Interests	10 100	10 100	10 100
Issue Equity Instruments	100
Net Current Assets Liabilities	1 950 000	2 090 000	2 090 000
Profit Loss	2 040 000	158 000
Total Assets Less Current Liabilities	1 960 100	2 100 100	2 100 100

Company staff

Derek N.

Role: Director

Appointed: 11 October 2019

Latest update: 12 November 2023

Russell H.

Role: Director

Appointed: 11 October 2019

Latest update: 12 November 2023

Emma H.

Role: Director

Appointed: 11 October 2019

Latest update: 12 November 2023

People with significant control

Russell H.

Notified on 11 October 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	24 October 2024
Confirmation statement last made up date	10 October 2023

Annual Accounts
Start Date For Period Covered By Report	2019-10-11
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30

St Martin Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Derek N.

Russell H.

Emma H.

People with significant control

Russell H.

Accounts Documents

Company filings

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