SAINT VINCENT HOLDINGS LIMITED
Overview
| Company Name | SAINT VINCENT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07809769 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAINT VINCENT HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SAINT VINCENT HOLDINGS LIMITED located?
| Registered Office Address | School Lane Sprowston NR7 8TL Norwich Norfolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAINT VINCENT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAINT VINCENT LIMITED | Jun 26, 2012 | Jun 26, 2012 |
| SAINT VINCENT HOLDINGS LIMITED | Oct 13, 2011 | Oct 13, 2011 |
What are the latest accounts for SAINT VINCENT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SAINT VINCENT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for SAINT VINCENT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Termination of appointment of Kathleen Fiona Smith as a director on May 17, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 42 pages | AA | ||||||||||
Termination of appointment of Simon William Beckett as a director on Mar 19, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Kathleen Fiona Smith as a director on Mar 19, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Emma Jane Colby on Mar 19, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Cessation of Peter George Colby Deceased as a person with significant control on Sep 10, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Thomas Lawrence as a person with significant control on Sep 10, 2024 | 2 pages | PSC01 | ||||||||||
Notification of Emma Jane Colby as a person with significant control on Sep 10, 2024 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Emma Jane Colby as a secretary on Aug 14, 2024 | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 43 pages | AA | ||||||||||
Change of details for Mr Peter George Colby as a person with significant control on Jan 14, 2024 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Peter George Colby as a director on Jan 14, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Emma Jane Colby as a director on Dec 18, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 42 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Simon William Beckett on Jul 29, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter George Colby on Jul 01, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Peter George Colby as a person with significant control on Jun 29, 2022 | 2 pages | PSC04 | ||||||||||
Group of companies' accounts made up to Sep 30, 2021 | 42 pages | AA | ||||||||||
Who are the officers of SAINT VINCENT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLBY, Emma Jane | Director | Sprowston NR7 8TL Norwich School Lane Norfolk United Kingdom | United Kingdom | British | 317234180001 | |||||
| COLBY, Emma Jane | Secretary | Sprowston NR7 8TL Norwich School Lane Norfolk United Kingdom | 291274220001 | |||||||
| SUTTON, Michael John | Secretary | Sprowston NR7 8TL Norwich School Lane Norfolk United Kingdom | 163775390001 | |||||||
| BECKETT, Simon William | Director | Sprowston NR7 8TL Norwich School Lane Norfolk United Kingdom | United Kingdom | British | 84803030001 | |||||
| COLBY, Peter George | Director | Sprowston NR7 8TL Norwich School Lane Norfolk United Kingdom | United Kingdom | British | 156010260001 | |||||
| SMITH, Kathleen Fiona | Director | Sprowston NR7 8TL Norwich School Lane Norfolk United Kingdom | United Kingdom | British | 333637520001 |
Who are the persons with significant control of SAINT VINCENT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Thomas Lawrence | Sep 10, 2024 | Sprowston NR7 8TL Norwich School Lane Norfolk United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Emma Jane Colby | Sep 10, 2024 | Sprowston NR7 8TL Norwich School Lane Norfolk United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Peter George Colby Deceased | Apr 06, 2016 | Sprowston NR7 8TL Norwich School Lane Norfolk United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SAINT VINCENT HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 15, 2016 | Aug 02, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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. - license: CC0