Menna Overview
Here’s a quick overview of ST GILES HOLDINGS (NUMBER 1) LIMITED 👀 — a Retford, Nottinghamshire based business that started in 2001.
ST GILES HOLDINGS (NUMBER 1) LIMITED
- Company statusactive
- Company No04177988
- Age25 years 4 months Incorporated 13 March 2001
- Officers1
Address
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
ST GILES HOLDINGS (NUMBER 1) LIMITED is an active company incorporated on 13 March 2001 and based in Retford, Nottinghamshire, England. The company was registered 25 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 30 Sep 2025
Legacy
11 Months Ago on 14 Aug 2025
Legacy
11 Months Ago on 14 Aug 2025
Legacy
11 Months Ago on 14 Aug 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 14 May 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Oct 2024
Legacy
1 Year Ago on 08 Aug 2024
Legacy
1 Year Ago on 08 Aug 2024
Legacy
1 Year Ago on 08 Aug 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Aug 2023
Resolution
3 Years Ago on 01 May 2023
Memorandum Articles
3 Years Ago on 01 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 21 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Apr 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 14 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARELLI, Carlo | director | Apr 1969 | 15 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| St Giles Holdings (Number 2) Limited | 20 Jun 2019 | |
| Mrs Monica Hubbard | Apr 1968 | 06 Apr 2016 |
| Mr Malcolm Alan Gordon | Sep 1962 | 06 Apr 2016 |
| Mr Andrew John Coulson | Aug 1971 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
MARELLI, Carlo are mutual persons.
MARELLI, Carlo are mutual persons.
MARELLI, Carlo are mutual persons.
MARELLI, Carlo are mutual persons.
MARELLI, Carlo, BLOOM, Alan Stanley, GORDON, Malcolm Alan, BLOOM, Mark Alexander, COULSON, Andrew John, HUBBARD, Monica are mutual persons.
MARELLI, Carlo are mutual persons.
MARELLI, Carlo are mutual persons.
MARELLI, Carlo are mutual persons.
MARELLI, Carlo are mutual persons.
MARELLI, Carlo are mutual persons.
MARELLI, Carlo are mutual persons.
MARELLI, Carlo, GORDON, Malcolm Alan, COULSON, Andrew John, HUBBARD, Monica are mutual persons.
MARELLI, Carlo are mutual persons.
MARELLI, Carlo, BLOOM, Alan Stanley, GORDON, Malcolm Alan, BLOOM, Mark Alexander, COULSON, Andrew John, HUBBARD, Monica are mutual persons.
MARELLI, Carlo, GORDON, Malcolm Alan, BLOOM, Mark Alexander, COULSON, Andrew John, HUBBARD, Monica are mutual persons.
MARELLI, Carlo are mutual persons.
MARELLI, Carlo are mutual persons.
BLOOM, Alan Stanley, GORDON, Malcolm Alan, COULSON, Andrew John, HUBBARD, Monica are mutual persons.
BLOOM, Alan Stanley, BLOOM, Mark Alexander are mutual persons.
GORDON, Malcolm Alan are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
BLOOM, Mark Alexander are mutual persons.
BLOOM, Mark Alexander are mutual persons.
HUBBARD, Monica are mutual persons.
HUBBARD, Monica are mutual persons.
ERSKINE MURRAY LIMITED
MARELLI, Carlo are mutual persons.
YAVNEH FOUNDATION TRUST
GORDON, Malcolm Alan are mutual persons.
YAVNEH COLLEGE ACADEMY TRUST
GORDON, Malcolm Alan are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ST GILES HOLDINGS (NUMBER 1) LIMITED 👀 — a Retford, Nottinghamshire based business that started in 2001.