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ST. ANNES (HOLDINGS) LIMITED - C/O Brabners Llp 9th Floor, 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom
Company Information
- Company registration number
- 10686300
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Brabners Llp 9th Floor
- 100 Barbirolli Square
- Manchester
- M2 3AB
- England C/O Brabners Llp 9th Floor, 100 Barbirolli Square, Manchester, M2 3AB, England UK
Management
- Managing Directors
- BRACEGIRDLE, Jonathan
- FOSTER, Jamie Brian
- HITCHIN, Russell James
- MELLY, Liam Peter
- TOMLINSON, Paul
- WOOD, Thomas
- Company secretaries
- TOMLINSON, Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-03-23
- Age Of Company 2017-03-23 7 years
- SIC/NACE
- 42990
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JLES GROUP (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-05
- Last Date: 2023-03-22
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ST. ANNES (HOLDINGS) LIMITED Company Description
- ST. ANNES (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 10686300. Its current trading status is "live". It was registered 2017-03-23. It was previously called JLES GROUP (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "42990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Brabners Llp 9Th Floor .
Get ST. ANNES (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: St. Annes (Holdings) Limited - C/O Brabners Llp 9th Floor, 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom
- 2017-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-01-05) - MR04
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confirmation-statement-with-no-updates (2023-03-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-04-15) - AA
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-18) - MR01
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confirmation-statement-with-no-updates (2022-03-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-04-26) - AA
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change-person-director-company-with-change-date (2022-06-29) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-26) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-18) - AA
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change-person-director-company-with-change-date (2021-07-30) - CH01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-11-23) - MR04
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accounts-with-accounts-type-total-exemption-full (2020-08-21) - AA
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confirmation-statement-with-updates (2020-03-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-25) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-03) - AA
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confirmation-statement-with-updates (2019-03-27) - CS01
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change-person-secretary-company-with-change-date (2019-03-11) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-29) - AD01
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change-person-director-company-with-change-date (2019-03-07) - CH01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control-statement (2018-03-02) - PSC08
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-18) - AD01
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change-account-reference-date-company-previous-shortened (2018-03-02) - AA01
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cessation-of-a-person-with-significant-control (2018-03-02) - PSC07
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confirmation-statement-with-updates (2018-03-29) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-05-29) - AA
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resolution (2018-09-18) - RESOLUTIONS
keyboard_arrow_right 2017
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incorporation-company (2017-03-23) - NEWINC
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resolution (2017-06-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-06-08) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-02) - MR01
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capital-allotment-shares (2017-06-15) - SH01