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All Information about:
Name

Saint Target CO 1 Limited
Address
16-18 Barnes Wallis Road
Fareham
PO15 5TT
VAT ID no VAT ID available
Company No. 15955753 Show on Companies House
Company Register Statusactive
Incorporation Date13 September 2024
Sector (SIC)64209 - Activities of holding companies
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Saint Holdco Limited Status: Active Notified: 10/12/2024 Companies House Number: 15907870 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Phillips, Christopher Stephens Status: Ceased Notified: 13/09/2024 Ceased: 10/12/2024 Date of Birth: 06/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Feather, Neill Emerson Fareham, United Kingdom Status: Active Notified: 10/12/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Hetherington, Thomas Fareham, United Kingdom Status: Active Notified: 10/12/2024 Role: Secretary
    Hetherington, Thomas Sherin Fareham, United Kingdom Status: Active Notified: 10/12/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Baker, Nicholas Grahame Fareham, United Kingdom Status: Ceased Notified: 13/09/2024 Ceased: 10/12/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Phillips, Christopher Stephens Fareham, United Kingdom Status: Ceased Notified: 13/09/2024 Ceased: 10/12/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Total Security Holdings Limited Status: Active Notified: 03/12/2024 Companies House Number: 15038072 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%
    •
    gb-flag Just Develop IT Limited Status: Ceased Notified: 01/12/2024 Ceased: 04/12/2024 Companies House Number: 06469172 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •