St. Helens Site Holdings Limited
- Company number
- 11458553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jul 2018
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUTTON, John Michael | Secretary | 31 Jul 2019 | |
| BROADHURST, Timothy Nicholas | Director | 31 Jul 2019 | |
| SUTTON, John Michael, Mr. | Director | 11 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Praxis Fiduciaries Limited | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
11 Jul 2018 | 19 Apr 2019 |
| Dr Clare Michelle Kerry | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors As Trust |
11 Jul 2018 | |
| John Stephen Jackson | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors As Trust |
11 Jul 2018 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Jul 2025 | £379 | 0 |
| 31 Jul 2024 | £334 | 2 |
| 31 Jul 2023 | £344 | 2 |
| 31 Jul 2022 | £300 | 2 |
| 31 Jul 2021 | £300 | 2 |
| 31 Jul 2020 | £300 | 2 |
| 31 Jul 2019 | £300 | - |
Connections
Directors’ other companies
- BROADHURST, Timothy Nicholas - Director at St. Helens Site Limited
- SUTTON, John Michael, Mr. - Director at St. Helens Site Limited
- SUTTON, John Michael, Mr. - Director at Thomas Cradley Group Holdings Limited
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