Back to search

Saint Target Co 1 Limited

15955753

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

16-18 Barnes Wallis Road, Fareham, PO15 5TT
Incorporated 13/09/2024

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Thomas Sherin Hetherington

director · Since 10/12/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 49

Also on 11 other boards

Mr Neill Emerson Feather

director · Since 10/12/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 47

Also on 11 other boards

Mr Thomas Hetherington

secretary · Since 10/12/2024

Thomas Hetherington

secretary · Since 10/12/2024

Neill Emerson Feather

director · Since 10/12/2024

American · United States · Age 47

Thomas Sherin Hetherington

director · Since 10/12/2024

American · United States · Age 49

Former

Christopher Stephens Phillips

director · Resigned 10/12/2024

Nicholas Grahame Baker

director · Resigned 10/12/2024

Persons with Significant Control

Saint Holdco Limited

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

Suite 1, 7th Floor 50, Broadway, London, SW1H 0DB

Reg: 15907870 · Companies House · Private Company Limited By Shares

Notified 10/12/2024

Former PSCs

Mr Christopher Stephens Phillips

Ceased 10/12/2024

Charges0 outstanding

Charge
satisfied

CERBERUS BUSINESS FINANCE AGENCY, LLC AS COLLATERAL AGENT FOR THE SECURED PARTIES (AS DEFINED I

Created 11/12/2024Registered 18/12/2024

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line116-18 Barnes Wallis Road
2026-07-18

16-18 BARNES WALLIS ROAD

post townFareham
2026-07-18

FAREHAM