Sainte Terre Holdings Ltd LIVERPOOL


Sainte Terre Holdings Ltd is a private limited company registered at 48 - 52 Penny Lane, Mossley Hill, Liverpool L18 1DG. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-06-03, this 4-year-old company is run by 4 directors.
Director Liam G., appointed on 19 May 2021. Director Ian R., appointed on 19 May 2021. Director Joshua M., appointed on 10 March 2021.
The company is officially categorised as "wholesale of clothing and footwear" (Standard Industrial Classification: 46420).
The last confirmation statement was sent on 2022-05-19 and the due date for the following filing is 2023-06-02. Moreover, the annual accounts were filed on 30 June 2021 and the next filing is due on 30 June 2023.

Sainte Terre Holdings Ltd Address / Contact

Office Address 48 - 52 Penny Lane
Office Address2 Mossley Hill
Town Liverpool
Post code L18 1DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12642995
Date of Incorporation Wed, 3rd Jun 2020
Industry Wholesale of clothing and footwear
End of financial Year 30th June
Company age 4 years old
Account next due date Fri, 30th Jun 2023 (352 days after)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Fri, 2nd Jun 2023 (2023-06-02)
Last confirmation statement dated Thu, 19th May 2022

Company staff

Liam G.

Position: Director

Appointed: 19 May 2021

Ian R.

Position: Director

Appointed: 19 May 2021

Joshua M.

Position: Director

Appointed: 10 March 2021

Steven B.

Position: Director

Appointed: 03 June 2020

Abigail M.

Position: Director

Appointed: 19 May 2021

Resigned: 01 June 2022

People with significant control

The register of PSCs that own or have control over the company includes 4 names. As we established, there is Lucky Penny Group Ltd from Liverpool, England. This PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Ian R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Steven B., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Lucky Penny Group Ltd

9b Queen Avenue 9b Queen Avenue, Liverpool, L2 4TZ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12868400
Notified on 19 May 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Ian R.

Notified on 5 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Steven B.

Notified on 3 June 2020
Ceased on 19 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Joshua M.

Notified on 5 October 2020
Ceased on 19 May 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-30
Balance Sheet
Current Assets4 927
Other
Average Number Employees During Period1
Creditors72 055
Net Current Assets Liabilities-67 128
Total Assets Less Current Liabilities-67 128

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
First Gazette notice for compulsory strike-off
filed on: 8th, August 2023
Free Download (1 page)

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