St Matthews (south) Limited

General information

Name:

St Matthews (south) Ltd

Office Address:

Boughton House Broomhill Holdenby Road NN6 8LD Spratton

Number: 12589409

Incorporation date: 2020-05-06

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

St Matthews (south) Limited with reg. no. 12589409 has been operating on the market for 4 years. The Private Limited Company is located at Boughton House Broomhill, Holdenby Road, Spratton and company's postal code is NN6 8LD. Started as Waterlily Holdings, this company used the business name up till 2020, when it was changed to St Matthews (south) Limited. This firm's classified under the NACE and SIC code 64209 meaning Activities of other holding companies n.e.c.. 2022-08-31 is the last time when the company accounts were filed.

There seems to be a solitary managing director at the current moment running this particular business, specifically Nisharn S. who has been executing the director's tasks since May 6, 2020. Since May 2020 Chetan K., had been fulfilling assigned duties for the following business till the resignation in November 2020.

  • Previous company's names
  • St Matthews (south) Limited 2020-10-06
  • Waterlily Holdings Limited 2020-05-06

Financial data based on annual reports

Company staff

Nisharn S.

Role: Director

Appointed: 13 November 2020

Latest update: 15 April 2024

People with significant control

The companies that control this firm are: Seebeck 123 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northampton at Broomhill, Holdenby Road, Spratton, NN6 8LD and was registered as a PSC under the registration number 09516097.

Seebeck 123 Limited
Address: Boughton House Broomhill, Holdenby Road, Spratton, Northampton, NN6 8LD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 09516097
Notified on 13 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Chetan K.
Notified on 6 May 2020
Ceased on 13 November 2020
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 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 13 May 2024
Confirmation statement last made up date 29 April 2023
Annual Accounts
Start Date For Period Covered By Report 2020-05-06
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Dormant company accounts made up to August 31, 2022 (AA)
filed on: 6th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
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