SAINT TARGET CO 1 LIMITED
Overview
| Company Name | SAINT TARGET CO 1 LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 15955753 |
| 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 TARGET CO 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SAINT TARGET CO 1 LIMITED located?
| Registered Office Address | 16-18 Barnes Wallis Road PO15 5TT Fareham Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAINT TARGET CO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SAINT TARGET CO 1 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | Yes |
What are the latest filings for SAINT TARGET CO 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 6 pages | AA | ||||||||||||||
legacy | 36 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
All of the property or undertaking has been released from charge 159557530001 | 1 pages | MR05 | ||||||||||||||
Statement of capital on Apr 01, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 12, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||||||
legacy | 34 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Previous accounting period shortened from Sep 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Christopher Stephens Phillips as a director on Dec 10, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nicholas Grahame Baker as a director on Dec 10, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Thomas Hetherington as a secretary on Dec 10, 2024 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Neill Emerson Feather as a director on Dec 10, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Thomas Sherin Hetherington as a director on Dec 10, 2024 | 2 pages | AP01 | ||||||||||||||
Cessation of Christopher Stephens Phillips as a person with significant control on Dec 10, 2024 | 1 pages | PSC07 | ||||||||||||||
Registration of charge 159557530001, created on Dec 11, 2024 | 10 pages | MR01 | ||||||||||||||
Who are the officers of SAINT TARGET CO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HETHERINGTON, Thomas | Secretary | Barnes Wallis Road PO15 5TT Fareham 16-18 Hampshire United Kingdom | 331793270001 | |||||||
| FEATHER, Neill Emerson | Director | Barnes Wallis Road PO15 5TT Fareham 16-18 Hampshire United Kingdom | United States | American | 325109370001 | |||||
| HETHERINGTON, Thomas Sherin | Director | Barnes Wallis Road PO15 5TT Fareham 16-18 Hampshire United Kingdom | United States | American | 325112190001 | |||||
| BAKER, Nicholas Grahame | Director | Barnes Wallis Road PO15 5TT Fareham 16-18 Hampshire United Kingdom | United Kingdom | British | 273258860001 | |||||
| PHILLIPS, Christopher Stephens | Director | Barnes Wallis Road PO15 5TT Fareham 16-18 Hampshire United Kingdom | United Kingdom | British | 327133420001 |
Who are the persons with significant control of SAINT TARGET CO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Saint Holdco Limited | Dec 10, 2024 | Broadway SW1H 0DB London Suite 1, 7th Floor 50 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Stephens Phillips | Sep 13, 2024 | Barnes Wallis Road PO15 5TT Fareham 16-18 Hampshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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