St Matthews (south) Limited is a private limited company situated at Boughton House Broomhill, Holdenby Road, Spratton NN6 8LD. Incorporated on 2020-05-06, this 3-year-old company is run by 1 director.
Director Nisharn S., appointed on 13 November 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to Companies House database there was a change of name on 2020-10-06 and their previous name was Waterlily Holdings Limited.
The latest confirmation statement was filed on 2023-04-29 and the deadline for the following filing is 2024-05-13. Additionally, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Boughton House Broomhill |
| Office Address2 | Holdenby Road |
| Town | Spratton |
| Post code | NN6 8LD |
| Country of origin | United Kingdom |
| Registration Number | 12589409 |
| Date of Incorporation | Wed, 6th May 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 13th May 2024 (2024-05-13) |
| Last confirmation statement dated | Sat, 29th Apr 2023 |
Position: Director
Appointed: 13 November 2020
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Seebeck 123 Limited from Northampton, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Chetan K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Seebeck 123 Limited
Boughton House Broomhill, Holdenby Road, Spratton, Northampton, NN6 8LD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 09516097 |
| Notified on | 13 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Chetan K.
| Notified on | 6 May 2020 |
| Ceased on | 13 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Waterlily Holdings | October 6, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-08-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 6 | 6 |
| Net Assets Liabilities | 6 | 6 |
| Other | ||
| Number Shares Allotted | 6 | 6 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to August 31, 2022 filed on: 6th, June 2023 |
accounts | Free Download (2 pages) |
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