Menna Overview
Here’s a quick overview of ST. HELENS SITE HOLDINGS LIMITED 👀 — a Widnes based business that started in 2018.
ST. HELENS SITE HOLDINGS LIMITED
- Company statusactive
- Company No11458553
- Age8 years Incorporated 11 July 2018
- Officers3
Address
Suttons International Limited, Gorsey Lane, Widnes, WA8 0GG, England
ST. HELENS SITE HOLDINGS LIMITED is an active company incorporated on 11 July 2018 and based in Widnes, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Feb 2023
Memorandum Articles
3 Years Ago on 01 Oct 2022
Resolution
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 08 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 20 Aug 2020
Notification Of A Person With Significant Control
5 Years Ago on 20 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Apr 2020
Appoint Person Secretary Company With Name Date
7 Years Ago on 31 Jul 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 31 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 31 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 31 Jul 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 30 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 22 Jul 2019
Resolution
7 Years Ago on 21 May 2019
Capital Allotment Shares
7 Years Ago on 13 May 2019
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUTTON, John Michael | secretary | 31 Jul 2019 | |
| BROADHURST, Timothy Nicholas | director | May 1975 | 31 Jul 2019 |
| SUTTON, John Michael, Mr. | director | Jun 1971 | 11 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Jackson | Apr 1942 | 11 Jul 2018 |
| Dr Clare Michelle Kerry | Sep 1969 | 11 Jul 2018 |
| Praxis Fiduciaries Limited | 11 Jul 2018 |
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BROADHURST, Timothy Nicholas, SUTTON, John Michael, Mr. are mutual persons.
BROADHURST, Timothy Nicholas, SUTTON, John Michael, Mr., BROOM, Keith are mutual persons.
BROADHURST, Timothy Nicholas, SUTTON, John Michael, Mr., BROOM, Keith are mutual persons.
BROADHURST, Timothy Nicholas, SUTTON, John Michael, Mr., BROOM, Keith are mutual persons.
SUTTON, John Michael, Mr. are mutual persons.
SUTTON, John Michael, Mr. are mutual persons.
SUTTON, John Michael, Mr. are mutual persons.
SUTTON, John Michael, Mr. are mutual persons.
SUTTON, John Michael, Mr., BROOM, Keith are mutual persons.
SUTTON, John Michael, Mr., BROOM, Keith are mutual persons.
SUTTON, John Michael, Mr., BROOM, Keith are mutual persons.
SUTTON, John Michael, Mr., BROOM, Keith are mutual persons.
SUTTON, John Michael, Mr. are mutual persons.
SUTTON, John Michael, Mr. are mutual persons.
SUTTON, John Michael, Mr. are mutual persons.
BROOM, Keith are mutual persons.
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Here’s a quick overview of ST. HELENS SITE HOLDINGS LIMITED 👀 — a Widnes based business that started in 2018.