St Martin Holdings Limited is a private limited company situated at The Old Barn Bell Lane, Cassington, Witney OX29 4DS. Incorporated on 2019-10-11, this 4-year-old company is run by 3 directors.
Director Derek N., appointed on 11 October 2019. Director Russell H., appointed on 11 October 2019. Director Emma H., appointed on 11 October 2019.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-10-10 and the due date for the following filing is 2024-10-24. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | The Old Barn Bell Lane |
| Office Address2 | Cassington |
| Town | Witney |
| Post code | OX29 4DS |
| Country of origin | United Kingdom |
| Registration Number | 12256374 |
| Date of Incorporation | Fri, 11th Oct 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (32 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 24th Oct 2024 (2024-10-24) |
| Last confirmation statement dated | Tue, 10th Oct 2023 |
Position: Director
Appointed: 11 October 2019
Position: Director
Appointed: 11 October 2019
Position: Director
Appointed: 11 October 2019
The list of PSCs who own or control the company includes 1 name. As we researched, there is Russell H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Russell H.
| Notified on | 11 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Debtors | 2 000 000 | 2 140 000 | 2 140 000 |
| Other | |||
| Amounts Owed By Related Parties | 2 000 000 | 140 000 | 140 000 |
| Amounts Owed To Group Undertakings | 50 000 | 50 000 | 50 000 |
| Creditors | 50 000 | 50 000 | 50 000 |
| Dividends Paid | 80 000 | 18 000 | |
| Investments Fixed Assets | 10 100 | 10 100 | 10 100 |
| Investments In Group Undertakings Participating Interests | 10 100 | 10 100 | 10 100 |
| Issue Equity Instruments | 100 | ||
| Net Current Assets Liabilities | 1 950 000 | 2 090 000 | 2 090 000 |
| Profit Loss | 2 040 000 | 158 000 | |
| Total Assets Less Current Liabilities | 1 960 100 | 2 100 100 | 2 100 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Fri, 5th Jan 2024 director's details were changed filed on: 1st, February 2024 |
officers | Free Download (2 pages) |
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