Saint Vincent Holdings Limited
- Company number
- 07809769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Oct 2011
- Nature of business
- Non-trading company
Registered office
Previous names
- Saint Vincent Holdings Limited (until 26 Jun 2012)
- Saint Vincent Limited (until 11 Oct 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUTTON, Michael John | Secretary | 13 Oct 2011 | 5 Jan 2022 |
| COLBY, Peter George | Director | 13 Oct 2011 | 14 Jan 2024 |
| COLBY, Emma Jane | Secretary | 11 Jan 2022 | 14 Aug 2024 |
| BECKETT, Simon William | Director | 13 Oct 2011 | 19 Mar 2025 |
| SMITH, Kathleen Fiona | Director | 19 Mar 2025 | 17 May 2025 |
| COLBY, Emma Jane | Director | 18 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter George Colby Deceased | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 10 Sep 2024 |
| Thomas Lawrence | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Sep 2024 | |
| Emma Jane Colby | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Sep 2024 |
Accounts
Connections
Controls
- Brand (Motor) Engineers Limited (00459244)
- Brent Land Investments Limited (03246165)
- Collease Truck And Trailer Rentals Limited (01207491)
- Easystore 247 Limited (04767862)
- Norfolk & Suffolk Aggregates Limited (14656731)
- Norfolk & Suffolk Construction Limited (07454206)
- Norfolk & Suffolk Plant Limited (09134801)
- Norfolk Truck & Van Limited (01845415)
- Norfolk Truck Rent Limited (13597235)
- Peter Colby Commercials Limited (01166032)
Directors’ other companies
- COLBY, Emma Jane - Director at Iceni Truck & Van Limited
- COLBY, Emma Jane - Director at Collease Truck Rental Limited
- COLBY, Emma Jane - Director at Norfolk Trucks Limited
- COLBY, Emma Jane - Director at Railfreight Europe Limited
- COLBY, Emma Jane - Director at Silver Darlings (Lowestoft) Limited
- COLBY, Emma Jane - Director at Norfolk Truck Rent Limited
- COLBY, Emma Jane - Director at ECC Truck Sales Limited
- COLBY, Emma Jane - Director at Beccles Management Company Limited
- COLBY, Emma Jane - Director at Norfolk & Suffolk Construction Limited
- COLBY, Emma Jane - Director at Brent Land Investments Limited
Companies at the same address
- Beccles Management Company Limited (05298799)
- Brand (Motor) Engineers Limited (00459244)
- Brent Land Investments Limited (03246165)
- Collease Truck And Trailer Rentals Limited (01207491)
- Collease Truck Rental Limited (03990396)
- Easystore 247 Limited (04767862)
- ECC Truck Sales Limited (03532060)
- Iceni Truck & Van Limited (06928099)
- Norfolk & Suffolk Aggregates Limited (14656731)
- Norfolk & Suffolk Construction Limited (07454206)