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ST IVES HOLDINGS LIMITED

Learn more about ST IVES HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE TUDOR STREET, LONDON, EC4Y 0AH

ST IVES HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00190460
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.06.06
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.07
next due date: 2016.04.30
overdue: NO
last made update: 2014.08.01
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK LTD
MORTGAGE - Outstanding on 1958.08.18

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 170248
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SECRETARY APPOINTED DANIEL FATTAL
Form type: AP03
Date: 2015.11.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIP HARRIS
Form type: TM02
Date: 2015.11.17
£2.95
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DIRECTOR APPOINTED MR DANIEL FATTAL
Form type: AP01
Date: 2015.11.17
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRIS
Form type: TM01
Date: 2015.11.17
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/08/14
Form type: AA
Date: 2015.05.08
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/08/14
Form type: PARENT_ACC
Date: 2015.05.08
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/08/14
Form type: AGREEMENT2
Date: 2015.05.08
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/08/14
Form type: GUARANTEE2
Date: 2015.05.08
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.25
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FULL ACCOUNTS MADE UP TO 02/08/13
Form type: AA
Date: 2014.04.23
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.10
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FULL ACCOUNTS MADE UP TO 27/07/12
Form type: AA
Date: 2013.04.24
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CONSOLIDATION, 07/03/13
Form type: SH02
Date: 2013.04.10
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SC CONSOLIDATED 07/03/2013
Form type: RES13
Date: 2013.03.28
Child documents:
Document type: ANNOTATION
Date: 2013.03.28
Form type: RES01
Document description: ADOPT ARTICLES 07/03/2013
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.30
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FULL ACCOUNTS MADE UP TO 29/07/11
Form type: AA
Date: 2012.04.24
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ST IVES PLC / 31/03/2011
Form type: CH02
Date: 2011.05.06
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FULL ACCOUNTS MADE UP TO 30/07/10
Form type: AA
Date: 2011.04.26
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REGISTERED OFFICE CHANGED ON 14/04/2011 FROM, ST IVES HOUSE, LAVINGTON STREET, LONDON, SE1 0NX
Form type: AD01
Date: 2011.04.14
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.28
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 01/08/08
Form type: AA
Date: 2009.05.28
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 03/08/07
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
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FULL ACCOUNTS MADE UP TO 28/07/06
Form type: AA
Date: 2007.05.16
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 29/07/05
Form type: AA
Date: 2006.05.16
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/07/04
Form type: AA
Date: 2005.06.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 01/08/03
Form type: AA
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 02/08/02
Form type: AA
Date: 2003.05.24
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 03/08/01
Form type: AA
Date: 2002.05.24
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 28/07/00
Form type: AA
Date: 2001.05.14
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/07/99
Form type: AA
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.24
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.06
Child documents:
Document type: ANNOTATION
Date: 1999.01.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 01/08/97
Form type: AA
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 02/08/96
Form type: AA
Date: 1997.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.01.14
£2.95
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S366A DISP HOLDING AGM 11/07/96
Form type: (W)ELRES
Date: 1996.07.17
£2.95
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S386 DIS APP AUDS 11/07/96
Form type: (W)ELRES
Date: 1996.07.17
£2.95
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S252 DISP LAYING ACC 11/07/96
Form type: (W)ELRES
Date: 1996.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 28/07/95
Form type: AA
Date: 1996.05.31
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 29/07/94
Form type: AA
Date: 1995.05.11
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.15

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Company directors and board members:

DANIEL FATTAL (current)
Secretary, 2015.11.01
ONE TUDOR STREET , LONDON
EC4Y 0AH
DANIEL FATTAL (current)
Director, COMPANY SECRETARY, 2015.11.01
ONE TUDOR STREET , LONDON
EC4Y 0AH
ST IVES PLC (current)
Director, 1995.09.01
ONE TUDOR STREET , LONDON
EC4Y 0AH
PHILIP CHARLES HARRIS (resigned)
Secretary, COMPANY SECRETARY, 1991.12.31 - 2015.11.01
33 SEETHING WELLS LANE , SURBITON
KT6 5NA, SURREY
BRIAN CHARLES EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.07.01
7 LYNDHURST DRIVE RIVERHEAD , SEVENOAKS
TN13 2HD, KENT
ROBERT GAVRON OF HIGHGATE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.07.01
THE WHITE HOUSE 2 MILLFIELD PLACE , LONDON
N6 6JP
PHILIP CHARLES HARRIS (resigned)
Director, COMPANY SECRETARY, 1994.07.01 - 2015.11.01
33 SEETHING WELLS LANE , SURBITON
KT6 5NA, SURREY
DEREK JAMES MORGAN (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.07.01
HOLDENBROOK FARM PISLEY LANE OCKLEY , DORKING
RH5 5PD, SURREY
RICHARD NORMAN VARNEY (resigned)
Director, CHARTERED ACCOUNTANT, 1994.07.01 - 1995.09.01
DORMER COTTAGE WATER LANE STAINBY , GRANTHAM
NG33 5QY, LINCOLNSHIRE

Companies near to ST IVES HOLDINGS ltd.

Information about the Private Limited Company ST IVES HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data