ST. KATHARINES HOLDINGS LTD

Overview

Company Name	ST. KATHARINES HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09429845
Jurisdiction	England/Wales
Date of Creation	Feb 09, 2015

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. KATHARINES HOLDINGS LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ST. KATHARINES HOLDINGS LTD located?

Registered Office Address	Gold Care Homes 2 Vine Street First Floor UB8 1QE Uxbridge United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ST. KATHARINES HOLDINGS LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ST. KATHARINES HOLDINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 09, 2027
Next Confirmation Statement Due	Feb 23, 2027
Next Confirmation Statement Made Up To	Feb 09, 2026
Overdue	No

What are the latest filings for ST. KATHARINES HOLDINGS LTD?

Filings
Date	Description	Document	Type
Feb 11, 2026	Confirmation statement made on Feb 09, 2026 with no updates	3 pages	CS01

Feb 11, 2026	Director's details changed for Mr Sukhvinder Singh Gidar on Feb 11, 2026	2 pages	CH01

Mar 03, 2025	Group of companies' accounts made up to Mar 31, 2024	32 pages	AA

Feb 28, 2025	Confirmation statement made on Feb 09, 2025 with updates	5 pages	CS01

Feb 10, 2025	Notification of Gch (Holdco) Limited as a person with significant control on Dec 11, 2024	2 pages	PSC02

Dec 18, 2024	Cessation of Sukhvinder Singh Gidar as a person with significant control on Dec 11, 2024	1 pages	PSC07

Dec 18, 2024	Cessation of Jaskiran Kaur Gidar as a person with significant control on Dec 11, 2024	1 pages	PSC07

Dec 16, 2024	Notification of Jaskiran Gidar as a person with significant control on Dec 11, 2024	2 pages	PSC01

Feb 28, 2024	Notification of Sukhvinder Singh Gidar as a person with significant control on Apr 06, 2016	2 pages	PSC01

Feb 27, 2024	Confirmation statement made on Feb 09, 2024 with updates	5 pages	CS01

Feb 27, 2024	Withdrawal of a person with significant control statement on Feb 27, 2024	2 pages	PSC09

Jan 31, 2024	Termination of appointment of Ravinder Singh Gidar as a director on Jan 18, 2024	1 pages	TM01

Jan 26, 2024	Secretary's details changed for Sukhvinder Singh Gidar on Jan 26, 2024	1 pages	CH03

Jan 26, 2024	Director's details changed for Mr Sukhvinder Singh Gidar on Jan 26, 2024	2 pages	CH01

Jan 12, 2024	Group of companies' accounts made up to Mar 31, 2023	31 pages	AA

Nov 02, 2023	Appointment of Mrs Dipinder Kaur Sehgal as a director on Oct 23, 2023	2 pages	AP01

Feb 09, 2023	Confirmation statement made on Feb 09, 2023 with no updates	3 pages	CS01

Feb 03, 2023	Notification of a person with significant control statement	2 pages	PSC08

Feb 03, 2023	Cessation of Sukhvinder Singh Gidar as a person with significant control on Feb 09, 2017	1 pages	PSC07

Feb 03, 2023	Cessation of Ravinder Singh Gidar as a person with significant control on Feb 09, 2017	1 pages	PSC07

Jan 03, 2023	Director's details changed for Mr Sukhvinder Singh Gidar on Jan 03, 2023	2 pages	CH01

Dec 29, 2022	Group of companies' accounts made up to Mar 31, 2022	32 pages	AA

Apr 23, 2022	Group of companies' accounts made up to Mar 31, 2021	33 pages	AA

Mar 22, 2022	Confirmation statement made on Feb 09, 2022 with no updates	3 pages	CS01

Oct 21, 2021	Registered office address changed from Gidar House 13 the Crossway Uxbridge UB10 0JH England to Gold Care Homes 2 Vine Street First Floor Uxbridge UB8 1QE on Oct 21, 2021	1 pages	AD01

View All Filings

Who are the officers of ST. KATHARINES HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GIDAR, Sukhvinder Singh 2 Vine Street First Floor UB8 1QE Uxbridge Gold Care Homes United Kingdom	Feb 09, 2015		Secretary	2 Vine Street First Floor UB8 1QE Uxbridge Gold Care Homes United Kingdom				194828660001
GIDAR, Sukhvinder Singh 2 Vine Street First Floor UB8 1QE Uxbridge Gold Care Homes United Kingdom	Feb 09, 2015		Director	2 Vine Street First Floor UB8 1QE Uxbridge Gold Care Homes United Kingdom	United Kingdom	British	1968-4	96428270016
SEHGAL, Dipinder Kaur 2 Vine Street First Floor UB8 1QE Uxbridge Gold Care Homes United Kingdom	Oct 23, 2023		Director	2 Vine Street First Floor UB8 1QE Uxbridge Gold Care Homes United Kingdom	England	British	1988-2	297763630001
GIDAR, Ravinder Singh 13 The Crossway UB10 0JH Uxbridge Gidar House England	Feb 09, 2015	Jan 18, 2024	Director	13 The Crossway UB10 0JH Uxbridge Gidar House England	United Kingdom	British	1959-12	90832190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST. KATHARINES HOLDINGS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Jaskiran Kaur Gidar

Dec 11, 2024

2 Vine Street

First Floor

UB8 1QE Uxbridge

Gold Care Homes

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Gch (Holdco) Limited

Dec 11, 2024

1st Floor

Gold Care Homes

UB8 1QE Uxbridge

2 Vine Street

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	15971499

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Sukhvinder Singh Gidar

Apr 06, 2016

2 Vine Street

First Floor

UB8 1QE Uxbridge

Gold Care Homes

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Ravinder Singh Gidar

Apr 06, 2016

Wood Lane

SL0 0LA Iver

Iver Gardens

Bucks

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Sukhvinder Singh Gidar

Apr 06, 2016

Billet Lane

SL0 0LS Iver

Campden Cottage

Bucks

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ST. KATHARINES HOLDINGS LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016	Apr 06, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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