All Information about:

Name	ST Giles Holdings (Number 1) Limited
Address	Rossington's Business Park West Carr Road Retford DN22 7SW
VAT ID	no VAT ID available
Company No.	04177988 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
Previous Names	ST Giles Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB St Giles Holdings (Number 2) Limited Status: Active Notified: 20/06/2019 Companies House Number: 12057439 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Coulson, Andrew John Status: Ceased Notified: 06/04/2016 Ceased: 20/06/2019 Date of Birth: 08/1971 Nature of Control

Significant influence or control

Gordon, Malcolm Alan Status: Ceased Notified: 06/04/2016 Ceased: 20/06/2019 Date of Birth: 09/1962 Nature of Control

Significant influence or control

Hubbard, Monica Status: Ceased Notified: 06/04/2016 Ceased: 20/06/2019 Date of Birth: 04/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Marelli, Carlo Domenico Retford, Nottinghamshire, England Status: Active Notified: 15/04/2023 Date of Birth: 04/1969 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Coulson, Andrew John London, England Status: Ceased Notified: 02/04/2001 Ceased: 06/10/2023 Date of Birth: 08/1971 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Hubbard, Monica Liverpool Status: Ceased Notified: 02/04/2001 Ceased: 06/10/2023 Date of Birth: 04/1968 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB ST Giles International Limited Status: Active Notified: 06/04/2016 Companies House Number: 01743505 Nature of Control