ST GILES HOLDINGS (NUMBER 1) LIMITED
Company details
- Registered name
- ST GILES HOLDINGS (NUMBER 1) LIMITED
- Company number
- 04177988
- Registered office
- ROSSINGTON'S BUSINESS PARK, WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 13 March 2001
- Status
- Active
- Age
- 25 years
- Previous names
- ST GILES HOLDINGS LIMITED (to 13 Jun 2019)
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 May 2027
- Confirmation statement — last
- 30 Apr 2026
Officers
1 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/10/2023 | Director resigned | HUBBARD, Monica | — |
| 06/10/2023 | Director resigned | COULSON, Andrew John | — |
| 15/04/2023 | Director resigned | GORDON, Malcolm Alan | — |
| 15/04/2023 | Director appointed | — | MARELLI, Carlo |
| 08/03/2022 | Director appointed | — | GORDON, Malcolm Alan |
| 30/11/2020 | Director resigned | GORDON, Malcolm Alan | — |
| 30/11/2020 | Secretary resigned | GORDON, Malcolm Alan | — |
| 20/06/2019 | Person with significant control ceased | Mrs Monica Hubbard | — |
| 20/06/2019 | Person with significant control ceased | Mr Malcolm Alan Gordon | — |
| 20/06/2019 | Person with significant control ceased | Mr Andrew John Coulson | — |
| 20/06/2019 | Person with significant control added | — | St Giles Holdings (Number 2) Limited |
| 13/06/2019 | Registered name changed | ST GILES HOLDINGS LIMITED | ST GILES HOLDINGS (NUMBER 1) LIMITED |
| 06/04/2016 | Person with significant control added | — | Mrs Monica Hubbard |
| 06/04/2016 | Person with significant control added | — | Mr Malcolm Alan Gordon |
| 06/04/2016 | Person with significant control added | — | Mr Andrew John Coulson |
| 13/11/2002 | Director resigned | BLOOM, Mark Alexander | — |
| 13/11/2002 | Secretary resigned | BLOOM, Alan Stanley | — |
| 13/11/2002 | Secretary appointed | — | GORDON, Malcolm Alan |
| 02/04/2001 | Corporate-nominee-director resigned | ASHCROFT CAMERON NOMINEES LIMITED | — |
| 02/04/2001 | Corporate-nominee-secretary resigned | ASHCROFT CAMERON SECRETARIES LIMITED | — |
Financial highlights
No figures could be read from the accounts filed on 30 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ST GILES HOLDINGS (NUMBER 1) LIMITED
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Filing history
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About ST GILES HOLDINGS (NUMBER 1) LIMITED (04177988)
ST GILES HOLDINGS (NUMBER 1) LIMITED is a private limited company incorporated on 13 March 2001 and registered in the United Kingdom under company number 04177988. Its registered office is at ROSSINGTON'S BUSINESS PARK, WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW, ENGLAND. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Mr Andrew John Coulson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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