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All Information about:

                        
Name

ST Giles Holdings (Number 2) Limited

Address
Rossington's Business Park
West Carr Road
Retford
DN22 7SW
VAT ID no VAT ID available
Company No. 12057439 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Pib Group Limited Status: Active Notified: 15/04/2023 Companies House Number: 09900466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Gordon, Malcolm Alan Status: Ceased Notified: 18/06/2019 Ceased: 20/06/2019 Date of Birth: 09/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Marelli, Carlo Domenico Retford, Nottinghamshire, England Status: Active Notified: 15/04/2023 Date of Birth: 04/1969 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Coulson, Andrew John London, United Kingdom Status: Ceased Notified: 18/06/2019 Ceased: 06/10/2023 Date of Birth: 08/1971 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Hubbard, Monica London, United Kingdom Status: Ceased Notified: 18/06/2019 Ceased: 06/10/2023 Date of Birth: 04/1968 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB ST Giles Holdings (Number 1) Limited Status: Active Notified: 20/06/2019 Companies House Number: 04177988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bloom Broking (Number 2) Limited Status: Ceased Notified: 06/03/2020 Ceased: 23/12/2022 Companies House Number: 12338461 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors