ST MATTHEWS HOLDINGS LIMITED
Company details
- Registered name
- ST MATTHEWS HOLDINGS LIMITED
- Company number
- 07714484
- Registered office
- Boughton House Broomhill, Holdenby Road, Spratton, Northampton, NN6 8LD, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 21 July 2011
- Status
- Active
- Age
- 15 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 10 Sept 2026
- Confirmation statement — last
- 27 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 5 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 3 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 |
|---|---|---|---|
| 01/04/2026 | Charge registered | — | A registered charge |
| 01/04/2026 | Director resigned | SIDHU BRAR, Nisharn Singh | — |
| 01/04/2026 | Director resigned | SANDHU, Kanwaljit Kaur | — |
| 01/04/2026 | Secretary resigned | SIDHU BRAR, Amrit | — |
| 01/04/2026 | Director appointed | — | SCHREIBER, Nathan |
| 01/04/2026 | Director appointed | — | GOLDMAN, Eliyohu |
| 01/04/2026 | Director appointed | — | CHERSKY, Mayer |
| 22/12/2022 | Charge registered | — | A registered charge |
| 06/10/2020 | Person with significant control ceased | Mr Nisharn Singh Sidhu Brar | — |
| 06/10/2020 | Person with significant control ceased | Mrs Kanwaljit Kaur Sandhu | — |
| 06/10/2020 | Person with significant control added | — | Seebeck 122 Limited |
| 17/10/2017 | Charge registered | — | A registered charge |
| 05/05/2017 | Secretary appointed | — | SIDHU BRAR, Amrit |
| 06/04/2016 | Person with significant control added | — | Mr Nisharn Singh Sidhu Brar |
| 06/04/2016 | Person with significant control added | — | Mrs Kanwaljit Kaur Sandhu |
| 25/06/2012 | Charge registered | — | Debenture |
| 10/08/2011 | Charge registered | — | Debenture |
| 21/07/2011 | Director appointed | — | SIDHU BRAR, Nisharn Singh |
| 21/07/2011 | Director appointed | — | SANDHU, Kanwaljit Kaur |
Financial highlights
No figures could be read from the accounts filed on 09 Jun 2026. 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 MATTHEWS HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 4 satisfied
Get this company via API
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About ST MATTHEWS HOLDINGS LIMITED (07714484)
ST MATTHEWS HOLDINGS LIMITED is a private limited company incorporated on 21 July 2011 and registered in the United Kingdom under company number 07714484. Its registered office is at Boughton House Broomhill, Holdenby Road, Spratton, Northampton, NN6 8LD, United Kingdom. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 August 2025. 6 active officers are on record , and the person with significant control is Seebeck 122 Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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