St Matthews Holdings Limited

Active07714484 Private limited company
Incorporated
21 July 2011 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Boughton House Broomhill
Holdenby Road
Spratton
NN6 8LD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born February 1990 (36)
Director · Appointed 1 April 2026
British
Born September 1990 (36)
Director · Appointed 1 April 2026
British
Born August 1991 (35)
Officer history (3 former)
1 April 2026
Appointed Chersky, Mayer as Director
1 April 2026
Appointed Goldman, Eliyohu as Director
1 April 2026
Appointed Schreiber, Nathan as Director
1 April 2026
Resigned Sidhu Brar, Amrit as Secretary
1 April 2026
Resigned Sandhu, Kanwaljit Kaur as Director
1 April 2026
Resigned Sidhu Brar, Nisharn Singh as Director
5 May 2017
Appointed Sidhu Brar, Amrit as Secretary
21 July 2011
Appointed Sandhu, Kanwaljit Kaur as Director
21 July 2011
Appointed Sidhu Brar, Nisharn Singh as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09515922

Holdings 3

Companies where St Matthews Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
6 October 2020
Ceased Kanwaljit Kaur Sandhu — Owns 25–50% of shares
6 October 2020
Ceased Nisharn Singh Sidhu Brar — Owns 25–50% of shares

Financials

Employees
2

Trend

Employees
0 1 2 2021 2022 2023 2 2 2
Balance sheet detail
202320222021
Creditors (< 1 year)£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates27 August 2026
9 June 2026Other filing
9 June 2026Other filing
9 June 2026Accounts filing
9 June 2026Audit exemption subsidiary accounts31 August 2025
Show all recent filings

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