Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
St Giles Holdings (Number 2) Limited
- Incorporated
- 18 June 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Rossington's Business ParkWest Carr RoadRetfordDN22 7SW
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 April 2023
British
Born April 1969 (57)
Officer history (5 former)
6 October 2023
6 October 2023
15 April 2023
15 April 2023
15 April 2023
8 March 2022
30 November 2020
Resigned Gordon, Malcolm Alan as Director
18 June 2019
Appointed Gordon, Malcolm Alan as Director
18 June 2019
18 June 2019
18 June 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 09900466
Former controllers (1)
20 June 2019
Ceased Malcolm Alan Gordon — Owns 75–100% of shares
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Alto Insurance Group Ltd Owns 75–100% of shares
Cobra Holdings Limited Owns 75–100% of shares
Arlington Insurance Services Limited Owns 75–100% of shares
Atwood Benefits UK Limited Owns 75–100% of shares
Baily Garner (Health & Safety) Limited Owns 75–100% of shares
Balens Insurance Finance Services Limited Owns 75–100% of shares
Balens Limited Owns 75–100% of shares
Barbon Holdings 2030 Limited Owns 75–100% of shares
Barbon Insurance Group Limited Owns 75–100% of shares
Barbon Guarantor Limited Owns 75–100% of shares
Barbon Legal Services Limited Owns 75–100% of shares
Letsure Underwriting Management Limited Owns 75–100% of shares
Letsure Underwriting Limited Owns 75–100% of shares
BJM Holding Company Limited Owns 75–100% of shares
Residentsline Limited Owns 75–100% of shares
Www.Flatliving.Co.Uk Ltd Owns 75–100% of shares
Bloom Broking (Number 2) Limited Owns 75–100% of shares
Citynet Insurance Brokers Limited Owns 75–100% of shares
Cobra Network Limited Owns 75–100% of shares
Cooper Solutions Limited Owns 75–100% of shares
Emprocom Limited Owns 75–100% of shares
St Giles Holdings (Number 2) Limited This company Owns 75–100% of shares
St Giles Holdings (Number 1) Limited Owns 75–100% of shares
St Giles International Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit
- £0
- Employees
- 68
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £160 | £160 | £160 | £160 |
| Debtors | £13,230 | £13,230 | £13,230 | £15,630 |
| Creditors (< 1 year) | £12,130 | £12,130 | £12,130 | £14,930 |
| Net Current Assets | £1,100 | £1,100 | £1,100 | £700 |
| Shareholder Funds | £1,260 | £1,260 | £1,260 | £860 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Director's details changed | |||
| 22 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 17 October 2026 | Other filing | |||
| 17 October 2026 | Other filing | |||
| 17 October 2026 | Accounts filing |
Some other companies at this address
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London
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