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Activities of other holding companies n.e.c. · Retford, Nottinghamshire

ST Giles Holdings (Number 2)

ST Giles Holdings (Number 2) Limited

ActiveLatest figures: 2023Abridged accountsCompany only7 years on the register

Private limited company registered in Retford, classed under “Activities of other holding companies n.e.c.”.

Headline figures

FY to Apr 2023 · Company only

Turnover

For subscribers

Profit after tax

£899k

Net assets

For subscribers

Cash

For subscribers

Employees

For subscribers

Retained reserves

For subscribers

What the numbers say

3 findings from the figures, in plain English

Written by rules from the figures on this page. Not a forecast or a credit opinion.

History

Pro
£20202021*202220222023
Profit after tax£899k
Turnover
Net assets
Cash
Employees
Retained reserves
Dividends paid

Every figure for all 5 years

“—” means we did not find the figure in a source; it is never filled with an estimate. * Restated: the next year's accounts printed different figures for this year, and those later figures are shown.

Balance sheet and ratios

From the filed balance sheets · £

Balance sheet2021202220222023
Fixed assets
of which debtors
Creditors due within a year
Net current assets
Ratios
Return on equityProfit after tax as a share of net assets
Dividends to profitDividends paid as a share of profit after tax, in a year with a profit

4 balance-sheet lines and 2 ratios, every year

A ratio appears only for years where every line it needs was filed. Lines are as tagged in the accounts; nothing is added up or estimated.

Timeline

Checked 2026-11-01

  1. Directors
    Director's details changed for Mr Carlo Marelli on 21 October 2026
  2. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2025
  3. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  4. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 3 more like it since 23 January 2020)
  5. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  6. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  7. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  8. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/24
  9. Directors
    Second filing for the appointment of Carlo Marelli as a director
  10. Directors
    Director's details changed for Mr Carlo Domenico Marelli on 21 November 2024
  11. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2023
  12. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/23
  13. 26 earlier
    1. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/23
    2. Accounts
      Previous accounting period shortened from 30 April 2024 to 31 December 2023
    3. Accounts
      Group of companies' accounts made up to 30 April 2023
    4. Directors
      Termination of appointment of Monica Hubbard as a director on 6 October 2023
    5. Directors
      Termination of appointment of Andrew John Coulson as a director on 6 October 2023
    6. Accounts
      Group of companies' accounts made up to 30 April 2022
    7. Filing
      Resolutions (and 4 more like it since 9 July 2019)
    8. Filing
      Memorandum and Articles of Association
    9. Ownership
      Withdrawal of a person with significant control statement on 25 April 2023
    10. Ownership
      Notification of Pib Group Limited as a person with significant control on 15 April 2023
    11. Ownership
      Withdrawal of a person with significant control statement on 24 April 2023
    12. Directors
      Termination of appointment of Mark Alexander Bloom as a director on 15 April 2023
    13. Directors
      Termination of appointment of Malcolm Alan Gordon as a director on 15 April 2023
    14. Directors
      Appointment of Mr Carlo Domenico Marelli as a director on 15 April 2023
    15. Address
      Registered office address changed from Lower Ground Floor 105 Piccadilly London W1J 7NJ United Kingdom to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 …
    16. Accounts
      Previous accounting period shortened from 31 March 2023 to 30 April 2022
    17. Shares
      Sub-division of shares on 23 December 2022
    18. Accounts
      Group of companies' accounts made up to 31 March 2022
    19. Directors
      Appointment of Mr Malcolm Alan Gordon as a director on 8 March 2022
    20. Accounts
      Group of companies' accounts made up to 31 March 2021
    21. Accounts
      Group of companies' accounts made up to 31 March 2020
    22. Accounts
      Previous accounting period shortened from 30 June 2020 to 31 March 2020
    23. Directors
      Termination of appointment of Malcolm Alan Gordon as a director on 30 November 2020
    24. Directors
      Director's details changed for Mr Malcolm Alan Gordon on 10 June 2020
    25. Shares
      Statement of capital on 23 January 2020 · GBP 80
    26. Notice
      Solvency Statement dated 21/01/20

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does ST Giles Holdings (Number 2) do?

Private limited company registered in Retford, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does ST Giles Holdings (Number 2) make?

Answered in the full report

›Is ST Giles Holdings (Number 2) profitable?

Yes: it made a profit after tax of £899k in the year to 30 April 2023, its latest filed accounts.

›How many people work at ST Giles Holdings (Number 2)?

Answered in the full report

›Who runs and owns ST Giles Holdings (Number 2)?

Its directors are Carlo Marelli. Its owners are shown to subscribers.

›Where is ST Giles Holdings (Number 2) based?

Its registered office is Rossington'S Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, in Retford, Nottinghamshire.

›When was ST Giles Holdings (Number 2) founded?

ST Giles Holdings (Number 2) Limited was incorporated on 18 June 2019.

›Is ST Giles Holdings (Number 2) still trading?

The register lists ST Giles Holdings (Number 2) Limited as active.

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