St Luke's Holdings Limited
- Company number
- 03117757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Oct 1995
- Nature of business
- Advertising agencies
- Corporate group
- BBD Perfect Storm (London) Limited (3 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan Young | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 9 Jan 2026 |
| Mr Neil Kenneth Fraser Henderson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 9 Jan 2026 |
| Bbd Perfect Storm (London) Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
9 Jan 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £1,586,255 | - | 2 |
| 31 Dec 2023 | £8,188,989 | £1,662,750 | £2,901,874 | 66 |
| 31 Dec 2022 | £13,119,762 | £2,318,718 | £3,207,104 | 51 |
| 31 Dec 2021 | - | - | - | 0 |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 30 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | £1,631,026 | £2,497 | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
| 31 Dec 2000 | - | - | - | - |
| 31 Dec 1999 | - | - | - | - |
| 31 Dec 1998 | - | - | - | - |
| 31 Dec 1997 | - | - | - | - |
| 31 Dec 1996 | - | - | - | - |
Connections
Owned by
St Luke's Holdings Limited → BBD Perfect Storm (London) Limited
Controls
- St Luke's Communications Limited (03101400)
Companies at the same address
- BBD Perfect Storm (London) Limited (08434065)
- Perfect Storm Trustees Limited (09923151)
- St Luke's Communications Limited (03101400)