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St. Cross Holdings Limited HAMPSHIRE

St. Cross Holdings started in year 2005 as Private Limited Company with registration number 05615371. The St. Cross Holdings company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Hampshire at Fryern House, 125 Winchester. Postal code: SO53 2DR.

The company has 2 directors, namely Adrian J., Dax W.. Of them, Adrian J., Dax W. have been with the company the longest, being appointed on 8 November 2005. As of 29 April 2024, our data shows no information about any ex officers on these positions.

St. Cross Holdings Limited Address / Contact

Office Address Fryern House, 125 Winchester
Office Address2 Road, Chandlers Ford
Town Hampshire
Post code SO53 2DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05615371
Date of Incorporation Tue, 8th Nov 2005
Industry Activities of head offices
End of financial Year 30th December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Adrian J.

Position: Director

Appointed: 08 November 2005

Dax W.

Position: Director

Appointed: 08 November 2005

Fryern Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 31 December 2005

Resigned: 09 December 2022

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 November 2005

Resigned: 08 November 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 08 November 2005

Resigned: 08 November 2005

Shaws Secretaries Limited

Position: Corporate Secretary

Appointed: 08 November 2005

Resigned: 31 December 2005

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we established, there is Dax W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Adrian J. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michelle W., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Dax W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Adrian J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Michelle W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-302019-12-312020-12-312021-12-312022-12-31
Net Worth311 437205 937       
Balance Sheet
Cash Bank In Hand793727       
Cash Bank On Hand 7276465694833892851115
Reserves/Capital
Called Up Share Capital2020       
Profit Loss Account Reserve212 687107 187       
Shareholder Funds311 437205 937       
Other
Amounts Owed To Group Undertakings 176 328215 247165 170165 084164 990214 886274 712274 606
Creditors 294 628396 847346 770346 684346 590346 486346 312346 206
Creditors Due Within One Year189 194294 628       
Fixed Asset Investments Cost Or Valuation 499 838       
Investments Fixed Assets499 838499 838499 838499 838499 838499 838499 838499 838499 838
Investments In Group Undertakings 499 838499 838499 838499 838499 838499 838499 838499 838
Net Current Assets Liabilities-188 401-293 901-396 201-346 201-346 201-346 201-346 201-346 201-346 201
Number Shares Allotted 20       
Other Creditors 118 300181 600181 600181 600181 600131 60071 60071 600
Par Value Share 1       
Share Capital Allotted Called Up Paid2020       
Share Premium Account98 73098 730       
Total Assets Less Current Liabilities311 437205 937103 637153 637153 637153 637153 637153 637153 637

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 27th, September 2023 		Free Download (8 pages)

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