ST. MARTINS HOLDINGS CORPORATION LIMITED

Overview

Company Name	ST. MARTINS HOLDINGS CORPORATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02243701
Jurisdiction	England/Wales
Date of Creation	Apr 13, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ST. MARTINS HOLDINGS CORPORATION LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ST. MARTINS HOLDINGS CORPORATION LIMITED located?

Registered Office Address	5th Floor Tea Auction House Counter Street SE1 2HD London England
Undeliverable Registered Office Address	No

What were the previous names of ST. MARTINS HOLDINGS CORPORATION LIMITED?

Previous Company Names
Company Name	From	Until
ST MARTINS LE GRAND LIMITED	May 24, 2000	May 24, 2000
GREEN CONSTRUCTION LIMITED	Jun 13, 1988	Jun 13, 1988
ALLERDEN LIMITED	Apr 13, 1988	Apr 13, 1988

What are the latest accounts for ST. MARTINS HOLDINGS CORPORATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ST. MARTINS HOLDINGS CORPORATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 23, 2025
Next Confirmation Statement Due	Nov 06, 2025
Next Confirmation Statement Made Up To	Oct 23, 2024
Overdue	No

What are the latest filings for ST. MARTINS HOLDINGS CORPORATION LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2024	Confirmation statement made on Oct 23, 2024 with no updates	3 pages	CS01

Sep 19, 2024	Group of companies' accounts made up to Dec 31, 2023	44 pages	AA

Nov 13, 2023	Confirmation statement made on Oct 23, 2023 with no updates	3 pages	CS01

Oct 30, 2023	Registered office address changed from Shackleton House 4 Battlebridge Lane London Bridge City London SE1 2HX to 5th Floor Tea Auction House Counter Street London SE1 2HD on Oct 30, 2023	1 pages	AD01

Aug 09, 2023	Appointment of Mrs Charlotte Isabel Wheatcroft as a secretary on Apr 26, 2023	2 pages	AP03

Jun 14, 2023	Group of companies' accounts made up to Dec 31, 2022	43 pages	AA

Dec 08, 2022	Confirmation statement made on Oct 23, 2022 with no updates	3 pages	CS01

Jun 07, 2022	Termination of appointment of Heather Anne Curtis as a secretary on May 31, 2022	1 pages	TM02

Apr 01, 2022	Group of companies' accounts made up to Dec 31, 2021	44 pages	AA

Oct 27, 2021	Confirmation statement made on Oct 23, 2021 with no updates	3 pages	CS01

Jul 14, 2021	Group of companies' accounts made up to Dec 31, 2020	44 pages	AA

Oct 26, 2020	Confirmation statement made on Oct 23, 2020 with no updates	3 pages	CS01

Sep 22, 2020	Appointment of Mrs Sarah Alsane as a director on Sep 21, 2020	2 pages	AP01

Sep 22, 2020	Appointment of Mr Ahmad Abdullah Albader as a director on Sep 21, 2020	2 pages	AP01

Sep 22, 2020	Termination of appointment of Abdulwahab Abbas Alharoun as a director on Sep 21, 2020	1 pages	TM01

Aug 10, 2020	Group of companies' accounts made up to Dec 31, 2019	40 pages	AA

Apr 06, 2020	Termination of appointment of Saleh Fahad Alzouman as a director on Apr 01, 2020	1 pages	TM01

Oct 23, 2019	Confirmation statement made on Oct 23, 2019 with no updates	3 pages	CS01

Jun 24, 2019	Appointment of Mr Hussain Al-Halabi as a director on Jun 19, 2019	2 pages	AP01

Jun 21, 2019	Termination of appointment of Oday Al-Ebraheem as a director on Jun 19, 2019	1 pages	TM01

Apr 08, 2019	Group of companies' accounts made up to Dec 31, 2018	38 pages	AA

Oct 25, 2018	Confirmation statement made on Oct 23, 2018 with no updates	3 pages	CS01

Apr 11, 2018	Group of companies' accounts made up to Dec 31, 2017	40 pages	AA

Oct 23, 2017	Confirmation statement made on Oct 23, 2017 with no updates	3 pages	CS01

Aug 16, 2017	Appointment of Mr Mohammad Ali as a director on Aug 16, 2017	2 pages	AP01

View All Filings

Who are the officers of ST. MARTINS HOLDINGS CORPORATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHEATCROFT, Charlotte Isabel Tea Auction House Counter Street SE1 2HD London 5th Floor England	Apr 26, 2023		Secretary	Tea Auction House Counter Street SE1 2HD London 5th Floor England					312225630001
AL-HALABI, Hussain Tea Auction House Counter Street SE1 2HD London 5th Floor England	Jun 19, 2019		Director	Tea Auction House Counter Street SE1 2HD London 5th Floor England	England	Kuwaiti	1973-5	Director	234775240002
AL-RABAIAN, Abdulrahman Saleh Tea Auction House Counter Street SE1 2HD London 5th Floor England	May 17, 2017		Director	Tea Auction House Counter Street SE1 2HD London 5th Floor England	Kuwait	Kuwaiti	1976-10	Financial Attache	231692020001
ALBADER, Ahmad Abdullah Tea Auction House Counter Street SE1 2HD London 5th Floor England	Sep 21, 2020		Director	Tea Auction House Counter Street SE1 2HD London 5th Floor England	Kuwait	Kuwaiti	1962-11	Employee	274503530001
ALI, Mohammad Tea Auction House Counter Street SE1 2HD London 5th Floor England	Aug 16, 2017		Director	Tea Auction House Counter Street SE1 2HD London 5th Floor England	Kuwait	Kuwaiti	1974-11	Employee	236912370001
ALSANE, Sarah Tea Auction House Counter Street SE1 2HD London 5th Floor England	Sep 21, 2020		Director	Tea Auction House Counter Street SE1 2HD London 5th Floor England	Kuwait	Kuwaiti	1984-5	Investment Manager	274503550001
CORNER, Stephen Donald Shackleton House 4 Battlebridge Lane SE1 2HX London Bridge City London	Mar 31, 2011	Sep 01, 2014	Secretary	Shackleton House 4 Battlebridge Lane SE1 2HX London Bridge City London					159308590001
CURTIS, Heather Anne Shackleton House 4 Battlebridge Lane SE1 2HX London Bridge City London	Sep 17, 2015	May 31, 2022	Secretary	Shackleton House 4 Battlebridge Lane SE1 2HX London Bridge City London					201148460001
PEARSON, Rodney Nigel Shackleton House 4 Battlebridge Lane SE1 2HX London Bridge City London	Sep 01, 2014	Sep 17, 2015	Secretary	Shackleton House 4 Battlebridge Lane SE1 2HX London Bridge City London					190963720001
PENN, Terence William 68 Mill Lane Danbury CM3 4HY Chelmsford Essex		May 31, 2007	Secretary	68 Mill Lane Danbury CM3 4HY Chelmsford Essex		British			8142190002
WHITE, Anthony John 4 Greencourt Road Petts Wood BR5 1QW Orpington Kent	May 31, 2007	Mar 31, 2011	Secretary	4 Greencourt Road Petts Wood BR5 1QW Orpington Kent		British			90266920001
AL DALALI, Sulaiman Hamad Mishref - Block 5 Street 5 - House No.3 (Kuwait) 1602 Safat Gulf 13017 Kuwait	Jan 28, 2008	Jun 13, 2010	Director	Mishref - Block 5 Street 5 - House No.3 (Kuwait) 1602 Safat Gulf 13017 Kuwait		Kuwaiti	1945-1	Chairman And Md	105024230001
AL HAMDAN, Najeeb Mohamad Ahmad Flat 55 Beverly House 133-135 Park Road NW8 7JB London	Dec 06, 1993	Aug 15, 1997	Director	Flat 55 Beverly House 133-135 Park Road NW8 7JB London		Kuwaiti	1957-12	Accountant	38628810002
AL-AWADI, Yousef Abdullah, Dr Shackleton House 4 Battlebridge Lane SE1 2HX London Bridge City London	Dec 14, 1999	Mar 15, 2005	Director	Shackleton House 4 Battlebridge Lane SE1 2HX London Bridge City London		Kuwaiti	1948-5	Chief Executive Officer	49545810007
AL-BADER, Ahmed Abdullah Street 12 Khaldyah Block 1 72455 Kuwait	Jan 28, 2009	Sep 17, 2015	Director	Street 12 Khaldyah Block 1 72455 Kuwait	Kuwait	Kuwaiti	1962-11	Investment Manager	136744970001
AL-EBRAHEEM, Oday Shackleton House 4 Battlebridge Lane SE1 2HX London Bridge City London	May 17, 2017	Jun 19, 2019	Director	Shackleton House 4 Battlebridge Lane SE1 2HX London Bridge City London	Kuwait	Kuwaiti	1955-10	Director	231692520001
AL-HALABI, Hussain Shackleton House 4 Battlebridge Lane SE1 2HX London Bridge City London	Sep 17, 2015	May 17, 2017	Director	Shackleton House 4 Battlebridge Lane SE1 2HX London Bridge City London	Kuwait	Kuwaiti	1973-5	Director	201149400001
AL-HATHAL, Nafel Flat 10 15 Ruthland Gate SW7 London	Mar 10, 1993	Dec 07, 1994	Director	Flat 10 15 Ruthland Gate SW7 London		British	1961-7	Investment Manager	34209280001
AL-MUDHAF, Tareq Abdullah Flat 16 5 Park St James Prince Albert Road NW8 7LE London	Dec 14, 1999	Mar 21, 2000	Director	Flat 16 5 Park St James Prince Albert Road NW8 7LE London		Kuwaiti	1961-6	Senior Investment Manager	54726190001
AL-MUNAIFI, Mohammad Shackleton House 4 Battlebridge Lane SE1 2HX London Bridge City London	Jun 13, 2010	May 17, 2017	Director	Shackleton House 4 Battlebridge Lane SE1 2HX London Bridge City London	Kuwait	Kuwaiti	1959-7	None	152690840002
AL-QURAISHI, Othman 96 Montague Mansions Crawford Street W1H 1LF London	Feb 06, 1995	Dec 14, 1999	Director	96 Montague Mansions Crawford Street W1H 1LF London		Kuwaiti	1964-4	Investment Manager	53307610002
ALHAROUN, Abdulwahab Abbas Shackleton House 4 Battlebridge Lane SE1 2HX London Bridge City London	Jul 01, 2011	Sep 21, 2020	Director	Shackleton House 4 Battlebridge Lane SE1 2HX London Bridge City London	Kuwait	Kuwaiti	1951-4	Civil Servant	161578080001
ALZOUMAN, Saleh Fahad Shackleton House 4 Battlebridge Lane SE1 2HX London Bridge City London	Jan 28, 2009	Apr 01, 2020	Director	Shackleton House 4 Battlebridge Lane SE1 2HX London Bridge City London	Kuwait	Kuwaiti	1950-7	Company Director	131363100001
BASTAKI, Farouk Ali Ministries Complex Block 3 PO BOX 64 Kuwait Kuwait Investment Authority 13001 Kuwait	Jan 28, 2009	May 17, 2017	Director	Ministries Complex Block 3 PO BOX 64 Kuwait Kuwait Investment Authority 13001 Kuwait	Kuwait	Kuwaiti	1960-4	Director	136744910001
BROWN, Nigel Anthony Floreal 51 Wray Park Road RH2 0EQ Reigate Surrey	Jan 28, 2009	Jul 31, 2010	Director	Floreal 51 Wray Park Road RH2 0EQ Reigate Surrey	United Kingdom	British	1955-2	Chartered Surveyor-Director	68890990002
BUCHANAN, David Fordyce Lanercost Lynx Hill East Horsley KT24 5AX Leatherhead Surrey	Dec 06, 1993	Dec 14, 1999	Director	Lanercost Lynx Hill East Horsley KT24 5AX Leatherhead Surrey		British	1930-2	Investment Adviser	3864680002
COOKE, Gerald Francis St Vedast House 150 Cheapside EC2V 6ET London	Mar 10, 1993	Jun 30, 1995	Director	St Vedast House 150 Cheapside EC2V 6ET London		American	1951-6	Banker	34100350001
DENNIS, Ian James 3 Fairway Gardens BR3 2YL Beckenham Kent	Dec 14, 1999	Jun 30, 2011	Director	3 Fairway Gardens BR3 2YL Beckenham Kent	United Kingdom	British	1952-2	Accountant	62499880001
JONES, Ian Quayle 24 Ann Street EH4 1PJ Edinburgh Lothian		Nov 16, 1993	Director	24 Ann Street EH4 1PJ Edinburgh Lothian		British	1941-7	Merchant Banker	64960002
ROTHERAM, Philip John 65 York Road SS6 8SA Rayleigh Essex	Mar 21, 2000	Jun 30, 2011	Director	65 York Road SS6 8SA Rayleigh Essex	United Kingdom	British	1953-11	Chartered Accountant	41043580001
STEVENSON, Peter Martin 45 Cissbury Ring South Woodside Park N12 7BG London		Nov 03, 1993	Director	45 Cissbury Ring South Woodside Park N12 7BG London		British	1948-8	Chartered Accountant	34209120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST. MARTINS HOLDINGS CORPORATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Government Of The State Of Kuwait

Apr 06, 2016

PO BOX 64

13001

Ministries Complex Block

Kuwait

Legal Form	Government Department
Legal Authority	Kuwait

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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