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St. Martins Holdings Corporation Limited

02243701

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5th Floor Tea Auction House, Counter Street, London, SE1 2HD
Incorporated 13/04/1988

Previously known as

St Martins Le Grand Limited · until 18/12/2015
Green Construction Limited · until 24/05/2000
Allerden Limited · until 13/06/1988

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Abdulrahman Saleh Al-Rabaian

director · Since 17/05/2017

FINANCIAL ATTACHE

KUWAITI · KUWAIT · Age 49

Mr Mohammad Ali

director · Since 16/08/2017

EMPLOYEE

KUWAITI · KUWAIT · Age 51

Mr Hussain Al-Halabi

director · Since 19/06/2019

DIRECTOR

KUWAITI · ENGLAND · Age 53

Also on 6 other boards

Mrs Sarah Alsane

director · Since 21/09/2020

INVESTMENT MANAGER

KUWAITI · KUWAIT · Age 42

Mr Ahmad Abdullah Albader

director · Since 21/09/2020

EMPLOYEE

KUWAITI · KUWAIT · Age 63

Mrs Charlotte Isabel Wheatcroft

secretary · Since 26/04/2023

Abdulrahman Saleh Al-Rabaian

director · Since 17/05/2017

Kuwaiti · Kuwait · Age 49

Mohammad Ali

director · Since 16/08/2017

Kuwaiti · Kuwait · Age 51

Ahmad Abdullah Albader

director · Since 21/09/2020

Kuwaiti · Kuwait · Age 63

Sarah Alsane

director · Since 21/09/2020

Kuwaiti · Kuwait · Age 42

Charlotte Isabel Wheatcroft

secretary · Since 26/04/2023

Former

Ahmed Abdullah Al-Bader

director · Resigned 17/09/2015

Rodney Nigel Pearson

secretary · Resigned 17/09/2015

Farouk Ali Bastaki

director · Resigned 17/05/2017

Mohammad Al-Munaifi

director · Resigned 17/05/2017

Hussain Al-Halabi

director · Resigned 17/05/2017

Oday Al-Ebraheem

director · Resigned 19/06/2019

Saleh Fahad Alzouman

director · Resigned 01/04/2020

Abdulwahab Abbas Alharoun

director · Resigned 21/09/2020

Heather Anne Curtis

secretary · Resigned 31/05/2022

Hussain Al-Halabi

director · Resigned 31/05/2026

Persons with Significant Control

Government Of The State Of Kuwait

75–100% shares

Ministries Complex Block, 3, 13001

Notified 06/04/2016

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line15th Floor Tea Auction House
2026-06-27

5TH FLOOR TEA AUCTION HOUSE

post townLondon
2026-06-27

LONDON