S&TH HOLDINGS LIMITED

S&TH HOLDINGS LIMITED is an active private limited company, incorporated on 7 November 2016. The nature of the business is Dormant Company. The company's registered office is on High View Close, Leicester. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. S&TH HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O TC EAST MIDLANDS LTD 31 HIGH VIEW CLOSE
Address Line 2	HAMILTON OFFICE PARK
Post Town	LEICESTER
County	LEICESTERSHIRE
Country	UNITED KINGDOM
Postcode	LE4 9LJ

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/11/2024
Last Made Up Date	05/11/2023

Return

Next Due Date	05/12/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:

S&TH HOLDINGS LIMITED

Directors

(The company's officers)

MR SIMON JOHN HARRIS

(~63 year old British national)

31 HIGH VIEW CLOSE, HAMILTON OFFICE PARK, LEICESTER, LEICESTERSHIRE, LE4 9LJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/11/2016

MR SIMON JOHN HARRIS

(~63 year old British national)

31 HIGH VIEW CLOSE, HAMILTON OFFICE PARK, LEICESTER, LEICESTERSHIRE, LE4 9LJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/11/2016

MRS TERESA MARY ANNE HARRIS

(~55 year old British national)

C/O TC EAST MIDLANDS LTD 31 HIGH VIEW CLOSE, HAMILTON OFFICE PARK, LEICESTER, LEICESTERSHIRE, LE4 9LJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/11/2016

Shareholders

(Persons of Significant Control)

Mrs Teresa Mary Anne Harris

(~55 year old British national)

C/O T C Group, 99 Chapel Street, Ibstock, LE67 6HF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/11/2016

Mr Simon John Harris

(~63 year old British national)

C/O T C Group, 99 Chapel Street, Ibstock, LE67 6HF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/11/2016

Connections

(Shared officers)

OPTIMISE IME LIMITED

MR SIMON JOHN HARRIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)