OpenCompanies

St. Annes (Holdings) Limited

Company number
10686300
Status
Active
Type
Private Limited Company
Incorporated
23 Mar 2017
Nature of business
Construction of other civil engineering projects n.e.c.
Corporate group
Deansgate And Co Investments Limited (12 companies)

Registered office

Co Brabners LLP 9th Floor
100 Barbirolli Square
Manchester
M2 3AB

Previous names

  • Jles Group (Holdings) Limited (until 18 Sep 2018)

Officers

NameRoleAppointedResigned
HITCHIN, Russell James Director 26 May 2017
FOSTER, Jamie Brian Director 26 May 2017
TOMLINSON, Paul Director 26 May 2017
WOOD, Thomas Director 26 May 2017
BRACEGIRDLE, Jonathan Director 23 Mar 2017
MELLY, Liam Peter Director 23 Mar 2017

Control

NameNature of controlNotifiedCeased
Mr Jonathan Bracegirdle Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 23 Mar 2017 26 May 2017
Deansgate And Co. Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Aug 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£126,056 £1,909,198 0
31 Dec 2023 £4,810,052 £351,557 0
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 £1,970,333 £544,815 0
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 £6,787 £1,134 -

Connections

Owned by

St. Annes (Holdings) Limited → Deansgate And Co Investments Limited

Controls

Directors’ other companies

Data