Menna Overview
Here’s a quick overview of ST GILES HOLDINGS (NUMBER 2) LIMITED 👀 — a Retford, Nottinghamshire based business that started in 2019.
ST GILES HOLDINGS (NUMBER 2) LIMITED
- Company statusactive
- Company No12057439
- Age7 years 1 month Incorporated 18 June 2019
- Officers1
Address
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
ST GILES HOLDINGS (NUMBER 2) LIMITED is an active company incorporated on 18 June 2019 and based in Retford, Nottinghamshire, England. The company was registered 7 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
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 20 Apr 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 09 Aug 2024
Legacy
1 Year Ago on 09 Aug 2024
Legacy
1 Year Ago on 09 Aug 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Apr 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 Group
2 Years Ago on 08 Aug 2023
Resolution
3 Years Ago on 01 May 2023
Memorandum Articles
3 Years Ago on 01 May 2023
Confirmation Statement With Updates
3 Years Ago on 26 Apr 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 25 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 24 Apr 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 24 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Apr 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 |
|---|---|---|
| Pib Group Limited | 15 Apr 2023 | |
| Mr Malcolm Alan Gordon | Sep 1962 | 18 Jun 2019 |
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MARELLI, Carlo are mutual persons.
MARELLI, Carlo are mutual persons.
MARELLI, Carlo are mutual persons.
MARELLI, Carlo are mutual persons.
MARELLI, Carlo, BLOOM, Mark Alex, COULSON, Andrew John, GORDON, Malcolm Alan, 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, COULSON, Andrew John, GORDON, Malcolm Alan, HUBBARD, Monica are mutual persons.
MARELLI, Carlo are mutual persons.
MARELLI, Carlo, BLOOM, Mark Alex, COULSON, Andrew John, GORDON, Malcolm Alan, HUBBARD, Monica are mutual persons.
MARELLI, Carlo, BLOOM, Mark Alex, COULSON, Andrew John, GORDON, Malcolm Alan, HUBBARD, Monica are mutual persons.
MARELLI, Carlo are mutual persons.
MARELLI, Carlo are mutual persons.
BLOOM, Mark Alex are mutual persons.
BLOOM, Mark Alex are mutual persons.
BLOOM, Mark Alex are mutual persons.
COULSON, Andrew John, GORDON, Malcolm Alan, HUBBARD, Monica are mutual persons.
GORDON, Malcolm Alan are mutual persons.
HUBBARD, Monica are mutual persons.
HUBBARD, Monica are mutual persons.
YAVNEH FOUNDATION TRUST
GORDON, Malcolm Alan are mutual persons.
YAVNEH COLLEGE ACADEMY TRUST
GORDON, Malcolm Alan are mutual persons.
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Here’s a quick overview of ST GILES HOLDINGS (NUMBER 2) LIMITED 👀 — a Retford, Nottinghamshire based business that started in 2019.