Company NameSNT Holdings Limited
DirectorsRichard Charles Vincent Stimson and James Peter Ivan Lee
Company StatusActive
Company Number06761899
CategoryPrivate Limited Company
Incorporation Date1 December 2008(15 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Richard Charles Vincent Stimson
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhinney Farm The Knowle
Shepley
Huddersfield
West Yorkshire
HD8 8EA
Director NameMr James Peter Ivan Lee
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWest House King Cross Road
Halifax
West Yorkshire
HX1 1EB
Secretary NameMr James Peter Ivan Lee
NationalityBritish
StatusCurrent
Appointed01 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWest House King Cross Road
Halifax
West Yorkshire
HX1 1EB

Location

Registered AddressWest House
King Cross Road
Halifax
West Yorkshire
HX1 1EB
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardPark
Built Up AreaWest Yorkshire
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2013
Net Worth-£1,937,833

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return20 September 2023 (7 months ago)
Next Return Due4 October 2024 (5 months, 2 weeks from now)

Filing History

10 December 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
25 November 2020Confirmation statement made on 20 September 2020 with no updates (3 pages)
26 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
20 September 2019Confirmation statement made on 20 September 2019 with no updates (3 pages)
30 October 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
3 October 2018Confirmation statement made on 20 September 2018 with no updates (3 pages)
3 October 2017Confirmation statement made on 20 September 2017 with updates (8 pages)
3 October 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
3 October 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
3 October 2017Confirmation statement made on 20 September 2017 with updates (8 pages)
28 October 2016Confirmation statement made on 20 September 2016 with updates (9 pages)
28 October 2016Confirmation statement made on 20 September 2016 with updates (9 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 October 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 302,000
(6 pages)
1 October 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 302,000
(6 pages)
18 June 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
18 June 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
26 September 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 302,000
(6 pages)
26 September 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 302,000
(6 pages)
14 March 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 March 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 October 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
3 October 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
26 September 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 302,000
(6 pages)
26 September 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 302,000
(6 pages)
9 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
9 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
13 March 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
13 March 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
11 October 2011Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
11 October 2011Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
11 March 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
11 March 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
8 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
8 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
8 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
5 November 2010Annual return made up to 20 September 2010 with a full list of shareholders (7 pages)
5 November 2010Annual return made up to 20 September 2010 with a full list of shareholders (7 pages)
20 May 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
20 May 2010Memorandum and Articles of Association (26 pages)
20 May 2010Memorandum and Articles of Association (26 pages)
20 May 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
25 February 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
25 February 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
11 February 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dividend 06/01/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
11 February 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dividend 06/01/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
27 January 2010Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
27 January 2010Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
27 January 2010Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
9 October 2009Current accounting period extended from 31 January 2009 to 31 December 2009 (1 page)
9 October 2009Current accounting period extended from 31 January 2009 to 31 December 2009 (1 page)
30 April 2009Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(5 pages)
30 April 2009Ad 31/03/09\gbp si 301999@1=301999\gbp ic 1/302000\ (5 pages)
30 April 2009Ad 31/03/09\gbp si 301999@1=301999\gbp ic 1/302000\ (5 pages)
30 April 2009Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(5 pages)
30 April 2009Memorandum and Articles of Association (32 pages)
30 April 2009Memorandum and Articles of Association (32 pages)
30 April 2009Particulars of contract relating to shares (2 pages)
30 April 2009Particulars of contract relating to shares (2 pages)
4 April 2009Accounting reference date shortened from 31/12/2009 to 31/01/2009 (1 page)
4 April 2009Accounting reference date shortened from 31/12/2009 to 31/01/2009 (1 page)
1 December 2008Incorporation (31 pages)
1 December 2008Incorporation (31 pages)