St Cuthberts Holdings Limited in Haybridge WELLS

St Cuthberts Holdings Limited WELLS

St Cuthberts Holdings started in year 2010 as Private Limited Company with registration number 07417752. The St Cuthberts Holdings company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Wells at St Cuthberts Paper Mill. Postal code: BA5 1AG.

Currently there are 3 directors in the the firm, namely Giovanni C., Massimo C. and Alan W.. In addition one secretary - David P. - is with the company. As of 23 May 2024, there were 4 ex directors - Colin S., Martin B. and others listed below. There were no ex secretaries.

St Cuthberts Holdings Limited Address / Contact

Office Address	St Cuthberts Paper Mill
Office Address2	Haybridge
Town	Wells
Post code	BA5 1AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07417752
Date of Incorporation	Mon, 25th Oct 2010
Industry	Activities of head offices
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated	Tue, 24th Oct 2023

Company staff

Giovanni C.

Position: Director

Appointed: 14 September 2016

Massimo C.

Position: Director

Appointed: 14 September 2016

David P.

Position: Secretary

Appointed: 18 February 2016

Alan W.

Position: Director

Appointed: 30 May 2013

Colin S.

Position: Director

Appointed: 29 November 2010

Resigned: 08 February 2013

Martin B.

Position: Director

Appointed: 29 November 2010

Resigned: 03 June 2013

Jan B.

Position: Director

Appointed: 25 October 2010

Resigned: 14 December 2010

Daniel D.

Position: Director

Appointed: 25 October 2010

Resigned: 25 October 2010

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is F.i.l.a. S.p.a. from Pero, Italy. The abovementioned PSC is classified as "a public company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

F.I.L.A. S.P.A.

Via Xxv Aprile 5 - 20016, Pero, Milan, Italy

Legal authority	Italian Civil Code
Legal form	Public Company
Notified on	14 September 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/24 filed on: 30th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/24 filed on: 30th, October 2023	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 16th, May 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/10/24 filed on: 10th, November 2022	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 31st, May 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/10/24 filed on: 2nd, November 2021	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/10/24 filed on: 26th, October 2020	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 29th, September 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/10/24 filed on: 30th, October 2019	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 27th, August 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/10/24 filed on: 27th, November 2018	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 6th, September 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2017/10/24 filed on: 24th, October 2017	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 1st, August 2017	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2016/03/31 filed on: 28th, December 2016	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/10/25 filed on: 7th, November 2016	confirmation statement	Free Download (6 pages)
AA01	Current accounting period shortened to 2016/12/31, originally was 2017/03/31. filed on: 7th, October 2016	accounts	Free Download (1 page)
AP01	New director appointment on 2016/09/14. filed on: 27th, September 2016	officers	Free Download (3 pages)
AP01	New director appointment on 2016/09/14. filed on: 27th, September 2016	officers	Free Download (3 pages)
AP03	New secretary appointment on 2016/02/18 filed on: 23rd, February 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/10/25 with full list of members filed on: 23rd, November 2015	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2015/03/31 filed on: 22nd, October 2015	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2014/03/31 filed on: 2nd, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/10/25 with full list of members filed on: 18th, November 2014	annual return	Free Download (3 pages)
SH01	100000.00 GBP is the capital in company's statement on 2014/11/18	capital
AA	Small-sized company accounts made up to 2013/03/31 filed on: 18th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/10/25 with full list of members filed on: 6th, December 2013	annual return	Free Download (3 pages)
TM01	2013/06/04 - the day director's appointment was terminated filed on: 4th, June 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/05/30. filed on: 30th, May 2013	officers	Free Download (2 pages)
CH01	On 2013/04/30 director's details were changed filed on: 1st, May 2013	officers	Free Download (2 pages)
TM01	2013/03/07 - the day director's appointment was terminated filed on: 7th, March 2013	officers	Free Download (1 page)
TM01	2013/03/07 - the day director's appointment was terminated filed on: 7th, March 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/10/25 with full list of members filed on: 26th, November 2012	annual return	Free Download (4 pages)
AA01	Accounting period extended to 2013/03/31. Originally it was 2012/10/31 filed on: 5th, October 2012	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2011/10/31 filed on: 20th, September 2012	accounts	Free Download (13 pages)
SH01	100000.00 GBP is the capital in company's statement on 2011/10/28 filed on: 2nd, March 2012	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2011/10/25 with full list of members filed on: 22nd, November 2011	annual return	Free Download (4 pages)
TM01	2010/12/14 - the day director's appointment was terminated filed on: 14th, December 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/12/09. filed on: 9th, December 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/12/09. filed on: 9th, December 2010	officers	Free Download (2 pages)
AD01	Change of registered office on 2010/11/01 from Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER United Kingdom filed on: 1st, November 2010	address	Free Download (1 page)
AP01	New director appointment on 2010/10/30. filed on: 30th, October 2010	officers	Free Download (2 pages)
TM01	2010/10/30 - the day director's appointment was terminated filed on: 30th, October 2010	officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, October 2010	incorporation	Free Download (22 pages)

St Cuthberts Holdings Limited WELLS

St Cuthberts Holdings Limited Address / Contact

Company Information / Profile

Company staff

Giovanni C.

Massimo C.

David P.

Alan W.

Colin S.

Martin B.

Jan B.

Daniel D.

People with significant control

Company filings

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