ST MATTHEWS HOLDINGS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7HB

Company number 07714484
Status Active
Incorporation Date 21 July 2011
Company Type Private Limited Company
Address C/O MACINTYRE HUDSON, PETERBRIDGE HOUSE THE LAKES, 3 THE LAKES, NORTHAMPTON, NN4 7HB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Group of companies' accounts made up to 31 August 2015; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 200 . The most likely internet sites of ST MATTHEWS HOLDINGS LIMITED are www.stmatthewsholdings.co.uk, and www.st-matthews-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. St Matthews Holdings Limited is a Private Limited Company. The company registration number is 07714484. St Matthews Holdings Limited has been working since 21 July 2011. The present status of the company is Active. The registered address of St Matthews Holdings Limited is C O Macintyre Hudson Peterbridge House The Lakes 3 The Lakes Northampton Nn4 7hb. . SANDHU, Kanwaljit Kaur is a Director of the company. SIDHU BRAR, Nisharn Singh is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
SANDHU, Kanwaljit Kaur
Appointed Date: 21 July 2011
62 years old
Director
SIDHU BRAR, Nisharn Singh
Appointed Date: 21 July 2011
68 years old

Persons With Significant Control

Mrs Kanwaljit Kaur Sandhu
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nisharn Singh Sidhu Brar
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST MATTHEWS HOLDINGS LIMITED Events

25 Jul 2016
Confirmation statement made on 21 July 2016 with updates
06 Jun 2016
Group of companies' accounts made up to 31 August 2015
21 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 200
11 Jun 2015
Group of companies' accounts made up to 31 August 2014
05 Aug 2014
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 200
...
... and 8 more events
22 Aug 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2011
Statement of capital following an allotment of shares on 10 August 2011
  • GBP 200
20 Aug 2011
Particulars of a mortgage or charge / charge no: 1
26 Jul 2011
Current accounting period extended from 31 July 2012 to 31 August 2012
21 Jul 2011
Incorporation

ST MATTHEWS HOLDINGS LIMITED Charges

25 June 2012
Debenture
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
10 August 2011
Debenture
Delivered: 20 August 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…

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