ST GILES HOLDINGS (NUMBER 1) LIMITED

Key Data

Status

Active

Company No.

04177988

Incorporation date

13/03/2001

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2022)

30/04/2026

Confirmation statement made on 2026-04-30 with no updates

View PDF (3 pages)

22/01/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

30/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

14/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

14/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (166 pages)

14/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

14/05/2025

Second filing for the appointment of Carlo Marelli as a director

View PDF (3 pages)

02/01/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

21/11/2024

Director's details changed for Mr Carlo Domenico Marelli on 2024-11-21

View PDF (2 pages)

07/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

08/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

08/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

08/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (145 pages)

04/06/2024

Previous accounting period shortened from 2024-04-30 to 2023-12-31

View PDF (1 pages)

30/05/2024

Full accounts made up to 2023-04-30

View PDF (15 pages)

03/01/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

06/10/2023

Termination of appointment of Andrew John Coulson as a director on 2023-10-06

View PDF (1 pages)

06/10/2023

Termination of appointment of Monica Hubbard as a director on 2023-10-06

View PDF (1 pages)

08/08/2023

Full accounts made up to 2022-04-30

View PDF (15 pages)

01/05/2023

Memorandum and Articles of Association

View PDF (32 pages)

01/05/2023

Resolutions

View PDF (2 pages)

21/04/2023

Change of details for St Giles Holdings (Number 2) Limited as a person with significant control on 2023-04-17

View PDF (2 pages)

21/04/2023

Appointment of Mr Carlo Domenico Marelli as a director on 2023-04-15

View PDF (3 pages)

21/04/2023

Termination of appointment of Malcolm Alan Gordon as a director on 2023-04-15

View PDF (1 pages)

21/04/2023

Registered office address changed from Lower Ground Floor 105 Piccadilly London W1J 7NJ to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW on 2023-04-21

View PDF (1 pages)

14/04/2023

Previous accounting period shortened from 2023-03-31 to 2022-04-30

View PDF (1 pages)

09/01/2023

Confirmation statement made on 2023-01-02 with no updates

View PDF (3 pages)

22/11/2022

Statement of capital following an allotment of shares on 2019-06-20

View PDF (4 pages)

22/11/2022

Resolutions

View PDF (3 pages)

21/11/2022

Full accounts made up to 2022-03-31

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£120.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
36.39K
-
0.00
120.00
-

2022
0
41.23K
-
0.00
120.00
-

2022
0
41.23K
-
0.00
120.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

41.23K £13.30 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

120.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gordon, Malcolm Alan	Director	08/03/2022 - 15/04/2023	30
Coulson, Andrew John	Director	02/04/2001 - 06/10/2023	16
Hubbard, Monica	Director	02/04/2001 - 06/10/2023	17
Marelli, Carlo Domenico	Director	15/04/2023 - Present	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ST GILES HOLDINGS (NUMBER 1) LIMITED

ST GILES HOLDINGS (NUMBER 1) LIMITED is an(a) Active company incorporated on 13/03/2001 with the registered office located at Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ST GILES HOLDINGS (NUMBER 1) LIMITED?

ST GILES HOLDINGS (NUMBER 1) LIMITED is currently Active. It was registered on 13/03/2001 .

Where is ST GILES HOLDINGS (NUMBER 1) LIMITED located?

ST GILES HOLDINGS (NUMBER 1) LIMITED is registered at Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW.

What does ST GILES HOLDINGS (NUMBER 1) LIMITED do?

ST GILES HOLDINGS (NUMBER 1) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ST GILES HOLDINGS (NUMBER 1) LIMITED?

The latest filing was on 30/04/2026: Confirmation statement made on 2026-04-30 with no updates.