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St Giles Holdings (Number 2) Limited
St Giles Holdings (Number 2) Limited is an active company incorporated on 18 June 2019 with the registered office located in Retford, Nottinghamshire. St Giles Holdings (Number 2) Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12057439
Private limited company
Age
6 years
Incorporated
18 June 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 April 2025
(4 months ago)
Next confirmation dated
20 April 2026
Due by
4 May 2026
(7 months remaining)
Last change occurred
2 years 4 months ago
Accounts
Due Soon
For period
1 May
⟶
31 Dec 2023
(8 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about St Giles Holdings (Number 2) Limited
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 United Kingdom
Companies in DN22 7SW
Telephone
Unreported
Email
Unreported
Website
Stgilesgroup.co.uk
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Carlo Marelli
Director • Director • Insurance Broker • British • Lives in UK • Born in Apr 1969
Pib Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
St Giles International Limited
Carlo Marelli and Carlo Marelli are mutual people.
Active
St Giles Holdings (Number 1) Limited
Carlo Marelli and Carlo Marelli are mutual people.
Active
St Luke Underwriting Ltd
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period
1 May
⟶
31 Dec 2023
Traded for
8 months
Cash in Bank
Unreported
Decreased by £21.46M (-100%)
Turnover
Unreported
Decreased by £14.23M (-100%)
Employees
Unreported
Decreased by 68 (-100%)
Total Assets
£13.39K
Decreased by £25.33M (-100%)
Total Liabilities
-£12.13K
Decreased by £23.52M (-100%)
Net Assets
£1.26K
Decreased by £1.81M (-100%)
Debt Ratio (%)
91%
Decreased by 2.24% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 20 Apr 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
Group Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Apr 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
Group Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Apr 2023
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Get Credit Report
Discover St Giles Holdings (Number 2) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Aug 2025
Notice of agreement to exemption from audit of accounts 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 20 April 2025 with no updates
Submitted on 20 Apr 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
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Aug 2024
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Repayment History
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