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St Giles Holdings (Number 1) Limited

St Giles Holdings (Number 1) Limited is an active company incorporated on 13 March 2001 with the registered office located in Retford, Nottinghamshire. St Giles Holdings (Number 1) Limited was registered 24 years ago.
Status
Active
Active since 22 years ago
Company No
04177988
Private limited company
Age
24 years
Incorporated 13 March 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 May31 Dec 2023 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Rossington's Business Park
West Carr Road
Retford
Nottinghamshire
DN22 7SW
England
Address changed on 21 Apr 2023 (2 years 4 months ago)
Previous address was Lower Ground Floor 105 Piccadilly London W1J 7NJ
Telephone
020 7233806
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director • Insurance Broker • British • Lives in UK • Born in Apr 1969
St Giles Holdings (Number 2) Limited
PSC
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Mutual Companies
St Giles International Limited
Carlo Marelli and Carlo Marelli are mutual people.
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St Luke Underwriting Ltd
Carlo Marelli and Carlo Marelli are mutual people.
Active
St Giles Holdings (Number 2) Limited
Carlo Marelli and Carlo Marelli are mutual people.
Active
Bloom Broking (Number 2) Limited
Carlo Marelli and Carlo Marelli are mutual people.
Active
St. Giles Insurance & Finance Services Limited
Carlo Marelli is a mutual person.
Active
Rbig Corporate Risk Services Limited
Carlo Marelli is a mutual person.
Active
Pib Risk Services Limited
Carlo Marelli is a mutual person.
Active
Residentsline Limited
Carlo Marelli is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 1 May31 Dec 2023
Traded for 8 months
Cash in Bank
£120
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.61M
Same as previous period
Total Liabilities
-£45.08K
Same as previous period
Net Assets
£5.57M
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Mr Carlo Domenico Marelli Details Changed
9 Months Ago on 21 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 7 Oct 2024
Accounting Period Shortened
1 Year 3 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Monica Hubbard Resigned
1 Year 11 Months Ago on 6 Oct 2023
Andrew John Coulson Resigned
1 Year 11 Months Ago on 6 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
St Giles Holdings (Number 2) Limited (PSC) Details Changed
2 Years 4 Months Ago on 17 Apr 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Aug 2025
Second filing for the appointment of Carlo Marelli as a director
Submitted on 14 May 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 2 Jan 2025
Director's details changed for Mr Carlo Domenico Marelli on 21 November 2024
Submitted on 21 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 8 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 8 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 8 Aug 2024
Repayment History
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