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Saint Vincent Holdings Limited NORWICH

Founded in 2011, Saint Vincent Holdings, classified under reg no. 07809769 is an active company. Currently registered at School Lane NR7 8TL, Norwich the company has been in the business for fourteen years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022. Since Thu, 11th Oct 2012 Saint Vincent Holdings Limited is no longer carrying the name Saint Vincent.

The firm has 2 directors, namely Kathleen S., Emma C.. Of them, Emma C. has been with the company the longest, being appointed on 18 December 2023 and Kathleen S. has been with the company for the least time - from 19 March 2025. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Saint Vincent Holdings Limited Address / Contact

Office Address School Lane
Office Address2 Sprowston
Town Norwich
Post code NR7 8TL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07809769
Date of Incorporation Thu, 13th Oct 2011
Industry Non-trading company
End of financial Year 30th September
Company age 14 years old
Account next due date Sun, 30th Jun 2024 (378 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Kathleen S.

Position: Director

Appointed: 19 March 2025

Emma C.

Position: Director

Appointed: 18 December 2023

Emma C.

Position: Secretary

Appointed: 11 January 2022

Resigned: 14 August 2024

Peter C.

Position: Director

Appointed: 13 October 2011

Resigned: 14 January 2024

Simon B.

Position: Director

Appointed: 13 October 2011

Resigned: 19 March 2025

Michael S.

Position: Secretary

Appointed: 13 October 2011

Resigned: 05 January 2022

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we discovered, there is Emma C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Thomas L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Peter George C., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Emma C.

Notified on 10 September 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Thomas L.

Notified on 10 September 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peter George C.

Notified on 6 April 2016
Ceased on 10 September 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Saint Vincent October 11, 2012
Saint Vincent Holdings June 26, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2024
filed on: 24th, March 2025 		Free Download (42 pages)

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