ST. MEDANA HOLDINGS LIMITED
Non-Trading
General Information
NAME
ST. MEDANA HOLDINGS LIMITED
COMPANY NUMBER
07868072
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/12/2011
(13years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/12/2011
21/03/2012
SAMVED HOLDINGS LIMITED
LONDON
N3 2LN
Gateway House (First Floor)
324 Regents Park Road
London
N3 2LN
N3 2LN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ST AGNES LTD | N/A | N/A |
| ST. MEDANA HOLDINGS LIMITED | Non-Trading | View Report |
| HAVERHOLME CARE HOME LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ST. MEDANA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ST. MEDANA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST. MEDANA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/04/2012 - Present (12 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2014 - Present (10 years and 8 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 44 Past: 4 |
View Report |
|
29/03/2019 - Present (5 years and 8 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 28 Past: 16 |
View Report |
|
01/12/2011 - Present (13years) Born in Feb 1954 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
01/12/2011 - Present (13years) Born in Oct 1967 |
Resigned | Director |
Current: 30 Past: 2019 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 07/04/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 12/12/2021 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 26/02/2021 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 26/07/2019 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 27/06/2019 | Change in Reg. Office |
| 09/04/2019 | New Board Member Sangita Kanoria (906152352) Appointed |
| 08/06/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 19/12/2017 | Duncan Barrington John Sweetland (917481056) has left the board |
| 19/06/2017 | New Annual Return filed |
| 14/04/2017 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 18/09/2015 | New Board Member Duncan Barrington John Sweetland (917481056) Appointed |
| 17/06/2015 | New Annual Return filed |
| 27/02/2015 | Punit Vir Sahni (919032914) has left the board |
| 27/02/2015 | New Accounts filed |
| 17/11/2014 | Change in Reg. Office |
| 22/08/2014 | New Board Member Punit Vir Sahni (919032914) Appointed |
| 11/06/2014 | New Annual Return filed |
| 10/06/2014 | Jaison Jacob (916293004) has left the board |
| 10/06/2014 | Sanjeev Kanoria (905322566) has left the board |
| 10/06/2014 | New Board Member Adil Baporia (916765376) Appointed |
| 26/09/2013 | Richard Paul Constable (916259717) has left the board |
| 10/09/2013 | New Accounts filed |
| 08/07/2013 | New Board Member Sanjeev Kanoria (905322566) Appointed |
| 28/06/2013 | New Annual Return filed |
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