Saint Target Co 1 Limited
- Company number
- 15955753
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 13 Sep 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Saint Holdco Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Nicholas Grahame | Director | 13 Sep 2024 | 10 Dec 2024 |
| PHILLIPS, Christopher Stephens | Director | 13 Sep 2024 | 10 Dec 2024 |
| HETHERINGTON, Thomas Sherin | Director | 10 Dec 2024 | |
| FEATHER, Neill Emerson | Director | 10 Dec 2024 | |
| HETHERINGTON, Thomas | Secretary | 10 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Stephens Phillips | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Sep 2024 | 10 Dec 2024 |
| Saint Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Dec 2024 |
Connections
Owned by
Saint Target Co 1 Limited → Saint Holdco Limited
Directors’ other companies
- FEATHER, Neill Emerson - Director at Saint Holdco Limited
- FEATHER, Neill Emerson - Director at Total Security Holdings Sub I Limited
- FEATHER, Neill Emerson - Director at Total Security Holdings Limited
- FEATHER, Neill Emerson - Director at Total Security Holdings Sub Ii Limited
- HETHERINGTON, Thomas Sherin - Director at Total Security Holdings Sub I Limited
- HETHERINGTON, Thomas Sherin - Director at Total Security Holdings Limited
- HETHERINGTON, Thomas Sherin - Director at Total Security Holdings Sub Ii Limited
- HETHERINGTON, Thomas Sherin - Director at Saint Holdco Limited
Companies at the same address
- A C Employment Solicitors Limited (10052733)
- Aeviam Ltd (17278862)
- Derstina Ltd (17337776)
- Lmpg Investments Ltd (15272693)
- Mavis Developments Limited (15784031)
- Total Security Holdings Limited (15038072)
- Total Security Holdings Sub I Limited (15223886)
- Total Security Holdings Sub Ii Limited (15229388)