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Saint Vincent Holdings Limited

07809769

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

School Lane, Sprowston, Norwich, NR7 8TL
Incorporated 13/10/2011

Previously known as

Saint Vincent Limited · until 11/10/2012
Saint Vincent Holdings Limited · until 26/06/2012

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

74990
Non-trading company

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

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

Thomas Lawrence

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

British · United Kingdom · Age 44

School Lane, Sprowston, Norwich, NR7 8TL

Notified 10/09/2024

Emma Jane Colby

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

British · United Kingdom · Age 52

School Lane, Sprowston, Norwich, NR7 8TL

Notified 10/09/2024

Former PSCs

Mr Peter George Colby Deceased

Ceased 10/09/2024

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

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

NATIONAL WESTMINSTER BANK PLC

Created 22/10/2012Registered 02/11/2012

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