OpenRegistry
Companies House/Retford/Company profile

ST GILES HOLDINGS (NUMBER 2) LIMITED

Active
12057439·incorporated 2019-06-18

ST GILES HOLDINGS (NUMBER 2) LIMITED is an active UK private limited company, incorporated on 18 June 2019 at Companies House (number 12057439; OpenRegistry canonical ID GB-12057439-st-giles-holdings-number-2-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 2,267 active companies registered in Retford, Nottinghamshire (postcode DN22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-18
Registered Address
ROSSINGTON'S BUSINESS PARK, WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of ST GILES HOLDINGS (NUMBER 2) LIMITED

Shareholders

Look up shareholders of ST GILES HOLDINGS (NUMBER 2) LIMITED

Financials

Check financials of ST GILES HOLDINGS (NUMBER 2) LIMITED

Filings

Check filing history of ST GILES HOLDINGS (NUMBER 2) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-20. Next confirmation statement due 2027-05-04.

Persons with significant control

ST GILES HOLDINGS (NUMBER 2) LIMITED has 1 person with significant control on file:

  • Pib Group Limited (United Kingdom reg. 09900466). Notified 2023-04-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Malcolm Alan Gordon born 1962 resident in United Kingdom, British national. Notified 2019-06-18. Ceased 2019-06-20.
    • Owns 75% or more of shares
  • (unnamed). Notified 2019-06-20. Ceased 2023-04-15.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Retford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12057439.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.