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ST WILLIAM TWENTY-FIVE LIMITED

ST WILLIAM TWENTY-FIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameST WILLIAM TWENTY-FIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11385088
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ST WILLIAM TWENTY-FIVE LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ST WILLIAM TWENTY-FIVE LIMITED located?

    Registered Office Address
    Berkeley House
    19 Portsmouth Road
    KT11 1JG Cobham
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST WILLIAM TWENTY-FIVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for ST WILLIAM TWENTY-FIVE LIMITED?

    Last Confirmation Statement Made Up ToMay 27, 2026
    Next Confirmation Statement DueJun 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2025
    OverdueNo

    What are the latest filings for ST WILLIAM TWENTY-FIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Peter Edward Kemkers as a director on Mar 02, 2026

    		1 pagesTM01

    Appointment of Mr David Martin Lowry as a director on Feb 23, 2026

    		2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Appointment of Mr Neil Leslie Eady as a director on Jan 13, 2026

    		2 pagesAP01

    Confirmation statement made on May 27, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Dean John Summers on May 02, 2025

    		2 pagesCH01

    Appointment of Victoria Helen Frances Mee as a secretary on May 02, 2025

    		2 pagesAP03

    Termination of appointment of Alison Jane Dowsett as a director on May 02, 2025

    		1 pagesTM01

    Appointment of Mr Dean John Summers as a director on May 02, 2025

    		2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2024

    		1 pagesAA

    Confirmation statement made on May 25, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Peter Edward Kemkers on Feb 09, 2024

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2023

    		1 pagesAA

    Confirmation statement made on May 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on May 25, 2022 with updates

    		3 pagesCS01

    Current accounting period extended from Mar 31, 2022 to Apr 30, 2022

    		1 pagesAA01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Philip Duncan Edwards as a director on Mar 15, 2022

    		1 pagesTM01

    Termination of appointment of Simon Warren Grant as a director on Mar 15, 2022

    		1 pagesTM01

    Termination of appointment of Prem Kumar Gabbi as a director on Mar 15, 2022

    		1 pagesTM01

    Termination of appointment of Andrew James Doyle as a director on Nov 30, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2021

    		1 pagesAA

    Termination of appointment of Richard Alden as a director on Apr 16, 2021

    		1 pagesTM01
    View All Filings

    Who are the persons with significant control of ST WILLIAM TWENTY-FIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    Surrey
    		May 26, 2018
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    Surrey
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number11383395
    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.
    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.
    • license: CC0