St. Helens Site Holdings Limited is a private limited company situated at The Pump House Middlewich Road, Lower Peover, Knutsford WA16 9QW. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-07-11, this 5-year-old company is run by 2 directors and 1 secretary.
Director Timothy B., appointed on 31 July 2019. Director John S., appointed on 11 July 2018.
Switching the focus to secretaries, we can name: John S., appointed on 31 July 2019.
The company is classified as "activities of head offices" (SIC code: 70100).
The latest confirmation statement was filed on 2023-07-08 and the date for the next filing is 2024-07-22. Additionally, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | The Pump House Middlewich Road |
| Office Address2 | Lower Peover |
| Town | Knutsford |
| Post code | WA16 9QW |
| Country of origin | United Kingdom |
| Registration Number | 11458553 |
| Date of Incorporation | Wed, 11th Jul 2018 |
| Industry | Activities of head offices |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Director
Appointed: 31 July 2019
Position: Secretary
Appointed: 31 July 2019
Position: Director
Appointed: 11 July 2018
The list of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is John J. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Praxis Fiduciaries Limited that put St Peter Port, Guernsey as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Clare K., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
John J.
| Notified on | 11 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Praxis Fiduciaries Limited
Sarnia House Le Truchot, St Peter Port, GY1 4NA, PO Box 286, Guernsey
| Legal authority | Companies (Guernsey) Law 2008 |
| Legal form | Limited Company |
| Notified on | 11 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Clare K.
| Notified on | 11 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 300 | 300 | 300 | 300 | 344 |
| Current Assets | 300 | 780 | 106 231 | 1 020 | 990 |
| Debtors | 480 | 105 931 | 720 | 646 | |
| Other Debtors | 480 | 105 931 | 720 | 646 | |
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Creditors | 480 | 105 931 | 720 | 690 | |
| Dividends Paid On Shares Interim | 320 000 | 200 000 | |||
| Investments Fixed Assets | 3 350 000 | 3 350 000 | 3 350 000 | 3 350 000 | 3 350 000 |
| Investments In Group Undertakings Participating Interests | 3 350 000 | 3 350 000 | 3 350 000 | 3 350 000 | 3 350 000 |
| Net Current Assets Liabilities | 300 | 300 | 300 | 300 | 300 |
| Other Creditors | 480 | 105 931 | 720 | 690 | |
| Total Assets Less Current Liabilities | 3 350 300 | 3 350 300 | 3 350 300 | 3 350 300 | 3 350 300 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to July 31, 2023 filed on: 20th, December 2023 |
accounts | Free Download (7 pages) |
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