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St. Martins Holdings Corporation Limited

St. Martins Holdings Corporation Limited is an active company incorporated on 13 April 1988 with the registered office located in London, Greater London. St. Martins Holdings Corporation Limited was registered 37 years ago.
Status
Active
Active since 25 years ago
Company No
02243701
Private limited company
Age
37 years
Incorporated 13 April 1988
Size
Unreported
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5th Floor Tea Auction House
Counter Street
London
SE1 2HD
England
Address changed on 30 Oct 2023 (1 year 10 months ago)
Previous address was Shackleton House 4 Battlebridge Lane London Bridge City London SE1 2HX
Telephone
01604862283
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Employee • Kuwaiti • Lives in Kuwait • Born in Nov 1974
Director • Investment Manager • Kuwaiti • Lives in Kuwait • Born in May 1984
Director • Financial Attache • Kuwaiti • Lives in Kuwait • Born in Oct 1976
Director • Employee • Kuwaiti • Lives in Kuwait • Born in Nov 1962
Director • Kuwaiti • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
St. Martins Management Corporation Limited
Mr Hussain Al-Halabi is a mutual person.
Active
St. Martins Property Investments Limited
Mr Hussain Al-Halabi is a mutual person.
Active
Hays Galleria Limited
Mr Hussain Al-Halabi is a mutual person.
Active
St Martins Properties Limited
Mr Hussain Al-Halabi is a mutual person.
Active
London Bridge Management Company Limited
Mr Hussain Al-Halabi is a mutual person.
Active
London Bridge City Limited
Mr Hussain Al-Halabi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£99.6M
Increased by £4.81M (+5%)
Turnover
£25.75M
Increased by £105K (0%)
Employees
35
Increased by 2 (+6%)
Total Assets
£112.3M
Increased by £2.82M (+3%)
Total Liabilities
-£24.28M
Decreased by £135K (-1%)
Net Assets
£88.03M
Increased by £2.95M (+3%)
Debt Ratio (%)
22%
Decreased by 0.68% (-3%)
Latest Activity
Group Accounts Submitted
24 Days Ago on 13 Aug 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Group Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 30 Oct 2023
Group Accounts Submitted
2 Years 2 Months Ago on 14 Jun 2023
Mrs Charlotte Isabel Wheatcroft Appointed
2 Years 4 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Dec 2022
Heather Anne Curtis Resigned
3 Years Ago on 31 May 2022
Group Accounts Submitted
3 Years Ago on 1 Apr 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 25 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 23 October 2023 with no updates
Submitted on 13 Nov 2023
Registered office address changed from Shackleton House 4 Battlebridge Lane London Bridge City London SE1 2HX to 5th Floor Tea Auction House Counter Street London SE1 2HD on 30 October 2023
Submitted on 30 Oct 2023
Appointment of Mrs Charlotte Isabel Wheatcroft as a secretary on 26 April 2023
Submitted on 9 Aug 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 14 Jun 2023
Confirmation statement made on 23 October 2022 with no updates
Submitted on 8 Dec 2022
Termination of appointment of Heather Anne Curtis as a secretary on 31 May 2022
Submitted on 7 Jun 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 1 Apr 2022
Repayment History
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