| Company Name | Saint Holdings Ltd |
|---|---|
| Director | James Adebayo |
| Company Status | Active |
| Company Number | 09503265 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2015(9 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68202 | Letting and operating of conference and exhibition centres |
Director
| Director Name | Mr James Adebayo |
|---|---|
| Date of Birth | December 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2015(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | 411-413 Oxford Street London W1C 2PE |
Location
| Registered Address | 411-413 Oxford Street London W1C 2PE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 29 May 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 August |
Returns
| Latest Return | 23 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 6 April 2025 (11 months from now) |
Filing History
| 25 March 2024 | Confirmation statement made on 23 March 2024 with updates (4 pages) |
|---|---|
| 6 March 2024 | Change of details for Mr James Adebayo as a person with significant control on 6 March 2024 (2 pages) |
| 6 March 2024 | Director's details changed for Mr James Adebayo on 6 March 2024 (2 pages) |
| 24 May 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
| 28 March 2023 | Confirmation statement made on 23 March 2023 with updates (4 pages) |
| 25 May 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
| 5 April 2022 | Director's details changed for Mr James Adebayo on 1 August 2021 (2 pages) |
| 5 April 2022 | Confirmation statement made on 23 March 2022 with updates (4 pages) |
| 5 April 2022 | Change of details for Mr James Adebayo as a person with significant control on 1 August 2021 (2 pages) |
| 6 April 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
| 30 March 2021 | Confirmation statement made on 23 March 2021 with updates (4 pages) |
| 29 March 2021 | Registered office address changed from C/O Tunji Adebayo & Co Jubilee House 197- 213 Oxford Street London W1D 2LF England to 411-413 Oxford Street London W1C 2PE on 29 March 2021 (1 page) |
| 23 July 2020 | Registered office address changed from Jubilee House C/O Tunji Adebayo & Co 197 - 213 Oxford Street London W1D 2LF England to C/O Tunji Adebayo & Co Jubilee House 197- 213 Oxford Street London W1D 2LF on 23 July 2020 (1 page) |
| 23 July 2020 | Registered office address changed from Jubilee House 197-213 Oxford Street London W1D 2LF United Kingdom to Jubilee House C/O Tunji Adebayo & Co 197 - 213 Oxford Street London W1D 2LF on 23 July 2020 (1 page) |
| 16 July 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 26 May 2020 | Previous accounting period shortened from 30 August 2019 to 29 August 2019 (1 page) |
| 21 May 2020 | Registered office address changed from C/O Tunji Adebayo & Co Jubilee House 197-213 Oxford Street London W1D 2LF England to Jubilee House 197-213 Oxford Street London W1D 2LF on 21 May 2020 (1 page) |
| 31 March 2020 | Confirmation statement made on 23 March 2020 with updates (4 pages) |
| 14 January 2020 | Registered office address changed from C/O Tunji Adebayo & Co - 20 North Audley Street London W1K 6WE United Kingdom to C/O Tunji Adebayo & Co Jubilee House 197-213 Oxford Street London W1D 2LF on 14 January 2020 (1 page) |
| 30 December 2019 | Registered office address changed from 20 North Audley Street London W1K 6WE England to 20 North Audley Street C/O Tunji Adebayo & Co - 20 North Audley Street London W1K 6WE on 30 December 2019 (1 page) |
| 30 December 2019 | Registered office address changed from 20 North Audley Street C/O Tunji Adebayo & Co - 20 North Audley Street London W1K 6WE United Kingdom to C/O Tunji Adebayo & Co - 20 North Audley Street London W1K 6WE on 30 December 2019 (1 page) |
| 31 August 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 31 May 2019 | Previous accounting period shortened from 31 August 2018 to 30 August 2018 (1 page) |
| 29 March 2019 | Confirmation statement made on 23 March 2019 with updates (4 pages) |
| 17 August 2018 | Director's details changed for Mr James Adebayo on 17 August 2018 (2 pages) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 28 March 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
| 19 January 2018 | Registered office address changed from 11 Welbeck Street London W1G 9XZ England to 20 North Audley Street London W1K 6WE on 19 January 2018 (1 page) |
| 20 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 20 April 2017 | Registered office address changed from C/O Tunji Adebayo & Co. 11 Welbeck Street London W1G 9XZ England to 11 Welbeck Street London W1G 9XZ on 20 April 2017 (1 page) |
| 20 April 2017 | Registered office address changed from C/O Tunji Adebayo & Co. 11 Welbeck Street London W1G 9XZ England to 11 Welbeck Street London W1G 9XZ on 20 April 2017 (1 page) |
| 20 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 7 March 2017 | Director's details changed for Mr James Adebayo on 4 March 2017 (2 pages) |
| 7 March 2017 | Director's details changed for Mr James Adebayo on 4 March 2017 (2 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 28 December 2016 | Previous accounting period shortened from 23 September 2016 to 31 August 2016 (1 page) |
| 28 December 2016 | Previous accounting period shortened from 23 September 2016 to 31 August 2016 (1 page) |
| 23 December 2016 | Previous accounting period extended from 30 March 2016 to 23 September 2016 (1 page) |
| 23 December 2016 | Previous accounting period extended from 30 March 2016 to 23 September 2016 (1 page) |
| 19 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 19 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 13 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 14 March 2016 | Registered office address changed from Unit G9 Chadwell Heath Industrial Estate Kemp Road Dagenham RM8 1SL United Kingdom to C/O Tunji Adebayo & Co. 11 Welbeck Street London W1G 9XZ on 14 March 2016 (1 page) |
| 14 March 2016 | Registered office address changed from Unit G9 Chadwell Heath Industrial Estate Kemp Road Dagenham RM8 1SL United Kingdom to C/O Tunji Adebayo & Co. 11 Welbeck Street London W1G 9XZ on 14 March 2016 (1 page) |
| 18 November 2015 | Registered office address changed from 17 Hanover Square Mayfair London W1S 1BN United Kingdom to Unit G9 Chadwell Heath Industrial Estate Kemp Road Dagenham RM8 1SL on 18 November 2015 (1 page) |
| 18 November 2015 | Registered office address changed from 17 Hanover Square Mayfair London W1S 1BN United Kingdom to Unit G9 Chadwell Heath Industrial Estate Kemp Road Dagenham RM8 1SL on 18 November 2015 (1 page) |
| 23 March 2015 | Incorporation Statement of capital on 2015-03-23
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| 23 March 2015 | Incorporation Statement of capital on 2015-03-23
|