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St Matthews Holdings Limited
07714484
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Boughton House Broomhill, Holdenby Road, Spratton, NN6 8LD
Incorporated 21/07/2011
Compliance
Last accounts
31/08/2025
audit exemption subsidiary
Next accounts due
31/05/2027
On track
Confirmation statement
Last: 27/08/2025
Due 10/09/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Former
Kanwaljit Kaur Sandhu
director · Resigned 01/04/2026
Nisharn Singh Sidhu Brar
director · Resigned 01/04/2026
Amrit Sidhu Brar
secretary · Resigned 01/04/2026
Persons with Significant Control
Seebeck 122 Limited
75–100% shares
75–100% votes
Appoint directors
Boughton House, Broomhill, Holdenby Road, Northampton, NN6 8LD
Reg: 09515922 · Companies House · Private Company Limited By Shares
Notified 06/10/2020
Former PSCs
Mrs Kanwaljit Kaur Sandhu
Ceased 06/10/2020
Mr Nisharn Singh Sidhu Brar
Ceased 06/10/2020
Charges1 outstanding
Charge
outstanding
OAKNORTH BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 01/04/2026Registered 07/04/2026
Charge
satisfied
SANTANDER UK PLC AS SECURITY TRUSTEE
Created 22/12/2022Registered 23/12/2022Satisfied 06/05/2026
Charge
satisfied
SANTANDER UK PLC
Created 17/10/2017Registered 20/10/2017Satisfied 06/05/2026
charge
satisfied
SANTANDER UK PLC
Created 25/06/2012Registered 06/07/2012Satisfied 06/05/2026
charge
satisfied
SANTANDER UK PLC
Created 10/08/2011Registered 20/08/2011Satisfied 06/05/2026
Change History
status → active
2026-06-07Active
type → ltd
2026-06-07Private Limited Company
address line1 → Boughton House Broomhill
2026-06-07BOUGHTON HOUSE BROOMHILL
post town → Spratton
2026-06-07SPRATTON