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Saint Vincent Operations Limited

04540592

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

School Lane, Sprowston, Norwich, NR7 8TL
Incorporated 20/09/2002

Previously known as

Whitehouse Distribution Centre Limited · until 20/08/2013

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Emma Jane Colby

director · Since 18/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 22 other boards

Emma Jane Colby

director · Since 18/12/2023

British · United Kingdom · Age 52

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 20/09/2002

George Ernest Money

director · Resigned 17/10/2003

Anthony Roy Day

director · Resigned 07/06/2010

Michael John Sutton

secretary · Resigned 05/01/2022

Peter George Colby

director · Resigned 14/01/2024

Emma Jane Colby

secretary · Resigned 14/08/2024

Simon William Beckett

director · Resigned 19/03/2025

Kathleen Fiona Smith

director · Resigned 17/05/2025

Persons with Significant Control

Saint Vincent Holdings Limited

75–100% shares
75–100% votes
Appoint directors

School Lane, Sprowston, Norwich, NR7 8TL

Reg: 07809769 · Companies House · Limited By Shares

Notified 06/04/2016

Charges6 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/01/2020Registered 30/01/2020Satisfied 28/06/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 30/09/2019Registered 02/10/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 30/09/2019Registered 02/10/2019Satisfied 28/06/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 30/09/2019Registered 02/10/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 30/09/2019Registered 02/10/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/10/2015Registered 09/10/2015Satisfied 29/07/2022
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC

Created 20/09/2013Registered 03/10/2013
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/04/2008Registered 12/04/2008
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/02/2003Registered 03/03/2003

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1School Lane
2026-07-18

SCHOOL LANE

post townNorwich
2026-07-18

NORWICH