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Name

STG Holdings (NO.3) Limited

Address
One Creechurch Place
London
EC3A 5AF
VAT ID no VAT ID available
Company No. 12057459 Show on Companies House
Company Register StatusDissolved
Incorporation Date18 June 2019
AccountsDORMANT
last accounts made up to 30 September 2020
Sector (SIC)99999 - Dormant Company
Previous Names
  • ST Giles Holdings (Number 3) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB R K Harrison Insurance Brokers Limited Status: Active Notified: 01/02/2022 Companies House Number: 06720048 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: 28/01/2020 Date of Birth: 09/1962 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Tgl&P Limited Status: Ceased Notified: 30/03/2020 Ceased: 01/02/2022 Companies House Number: 12526072 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Coats, Frances London, United Kingdom, United Kingdom Status: Active Notified: 16/03/2022 Date of Birth: 03/1978 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Fokou, Paraschos London, United Kingdom Status: Active Notified: 01/10/2020 Role: Secretary
    Harwood, Paul Richard London, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 05/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Stgl&P Limited Status: Ceased Notified: 23/01/2020 Ceased: 11/11/2021 Companies House Number: 07333884 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors