# St Giles Holdings (Number 1) Limited

## Details

- **Company number:** [04177988](https://find-and-update.company-information.service.gov.uk/company/04177988)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 13 Mar 2001
- **Registered office:** ROSSINGTON'S BUSINESS PARK, WEST CARR ROAD, RETFORD, DN22 7SW
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [PIB Group Limited](/group/849) (69 companies)


## Previous names

- Heathcroft Limited (until 2 Apr 2001)
- St Giles Holdings Limited (until 13 Jun 2019)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew John Coulson | significant-influence-or-control | 6 Apr 2016 | 20 Jun 2019 |
| Mr Malcolm Alan Gordon | significant-influence-or-control | 6 Apr 2016 | 20 Jun 2019 |
| Mrs Monica Hubbard | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 20 Jun 2019 |
| St Giles Holdings (Number 2) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Jun 2019 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 30 Apr 2023 | £120 | 0 |
| 30 Apr 2022 | £120 | 0 |
| 31 Mar 2022 | £120 | 0 |
| 31 Mar 2021 | £120 | 0 |
| 31 Mar 2020 | £120 | 0 |
| 31 Mar 2019 | £120 | - |
| 31 Mar 2018 | £120 | - |
| 31 Mar 2017 | £120 | - |



## Owned by

St Giles Holdings (Number 1) Limited → [St Giles Holdings (Number 2) Limited](/company/12057439) → [PIB Group Limited](/company/09900466)



## Controls

- [St Giles International Limited](/company/01743505) (01743505)




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