St. Martins Holdings Corporation Limited

General information

Name:

St. Martins Holdings Corporation Ltd

Office Address:

5th Floor Tea Auction House Counter Street SE1 2HD London

Number: 02243701

Incorporation date: 1988-04-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called St. Martins Holdings Corporation was registered on Wed, 13th Apr 1988 as a Private Limited Company. The company's office may be contacted at London on 5th Floor Tea Auction House, Counter Street. If you need to contact the firm by mail, the area code is SE1 2HD. The company registration number for St. Martins Holdings Corporation Limited is 02243701. Despite the fact, that recently operating under the name of St. Martins Holdings Corporation Limited, it was not always so. The firm was known under the name Green Construction until Wed, 24th May 2000, when the name was changed to St Martins Le Grand. The final transformation took place on Fri, 18th Dec 2015. The company's declared SIC number is 70100: Activities of head offices. St. Martins Holdings Corporation Ltd reported its latest accounts for the financial year up to 2022-12-31. The company's most recent confirmation statement was submitted on 2022-10-23.

As mentioned in the company's register, since September 2020 there have been five directors to name just a few: Sarah A., Ahmad A. and Hussain A.. To find professional help with legal documentation, this business has been utilizing the skills of Charlotte W. as a secretary since 2023.

  • Previous company's names
  • St. Martins Holdings Corporation Limited 2015-12-18
  • St Martins Le Grand Limited 2000-05-24
  • Green Construction Limited 1988-04-13

Company staff

Charlotte W.

Role: Secretary

Appointed: 26 April 2023

Latest update: 11 April 2024

Sarah A.

Role: Director

Appointed: 21 September 2020

Latest update: 11 April 2024

Ahmad A.

Role: Director

Appointed: 21 September 2020

Latest update: 11 April 2024

Hussain A.

Role: Director

Appointed: 19 June 2019

Latest update: 11 April 2024

Mohammad A.

Role: Director

Appointed: 16 August 2017

Latest update: 11 April 2024

Abdulrahman A.

Role: Director

Appointed: 17 May 2017

Latest update: 11 April 2024

People with significant control

The companies that control this firm are: Government Of The State Of Kuwait owns over 3/4 of company shares. This business can be reached in 13001 at 3.

Government Of The State Of Kuwait
Address: Ministries Complex Block 3, 13001, PO Box PO BOX 64, Kuwait
Legal authority Kuwait
Legal form Government Department
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 November 2023
Confirmation statement last made up date 23 October 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
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Group of companies' accounts made up to December 31, 2022 (AA)
filed on: 14th, June 2023
accounts
Free Download Download filing (43 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
36
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