Introduction
Watch Company
S
ST. KATHARINES HOLDINGS LTD
ST. KATHARINES HOLDINGS LTD is an active company incorporated on 9 February 2015 with the registered office located in Uxbridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ST. KATHARINES HOLDINGS LTD was registered 11 years ago.(SIC: 64209)
Status
active
Active since 11 years ago
Company No
09429845
LTD Company
Age
11 Years
Incorporated 9 February 2015
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 3 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2025
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (2 months ago)
Submitted on 11 February 2026 (2 months ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Address
Gold Care Homes 2 Vine Street First Floor Uxbridge, UB8 1QE,
Previous Addresses
Gidar House 13 the Crossway Uxbridge UB10 0JH England
From: 9 February 2015To: 21 October 2021
11 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Feb 15
Incorporation Company
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
New Owner
Feb 24
Notification Of A Person With Significan...
New Owner
Dec 24
Notification Of A Person With Significan...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
0
Funding
2
Officers
6
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GIDAR, Sukhvinder Singh
Active2 Vine Street, UxbridgeUB8 1QE
Secretary
Appointed 09 Feb 2015
GIDAR, Sukhvinder Singh
2 Vine Street, UxbridgeUB8 1QE
Secretary
09 Feb 2015
Active
GIDAR, Sukhvinder Singh
Active2 Vine Street, UxbridgeUB8 1QE
Born April 1968
Director
Appointed 09 Feb 2015
GIDAR, Sukhvinder Singh
2 Vine Street, UxbridgeUB8 1QE
Born April 1968
Director
09 Feb 2015
Active
SEHGAL, Dipinder Kaur
Active2 Vine Street, UxbridgeUB8 1QE
Born February 1988
Director
Appointed 23 Oct 2023
SEHGAL, Dipinder Kaur
2 Vine Street, UxbridgeUB8 1QE
Born February 1988
Director
23 Oct 2023
Active
GIDAR, Ravinder Singh
Resigned13 The Crossway, UxbridgeUB10 0JH
Born December 1959
Director
Appointed 09 Feb 2015
Resigned 18 Jan 2024
GIDAR, Ravinder Singh
13 The Crossway, UxbridgeUB10 0JH
Born December 1959
Director
09 Feb 2015
Resigned 18 Jan 2024
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mrs Jaskiran Kaur Gidar
Ceased2 Vine Street, UxbridgeUB8 1QE
Born January 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Dec 2024
Ceased 11 Dec 2024
Mrs Jaskiran Kaur Gidar
2 Vine Street, UxbridgeUB8 1QE
Born January 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Dec 2024
Ceased 11 Dec 2024
Ceased
Gch (Holdco) Limited
Active1st Floor, UxbridgeUB8 1QE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2024
Gch (Holdco) Limited
1st Floor, UxbridgeUB8 1QE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2024
Active
Sukhvinder Singh Gidar
Ceased2 Vine Street, UxbridgeUB8 1QE
Born April 1968
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 11 Dec 2024
Sukhvinder Singh Gidar
2 Vine Street, UxbridgeUB8 1QE
Born April 1968
Significant influence or control
06 Apr 2016
Ceased 11 Dec 2024
Ceased
Mr Ravinder Singh Gidar
CeasedWood Lane, IverSL0 0LA
Born December 1959
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 09 Feb 2017
Mr Ravinder Singh Gidar
Wood Lane, IverSL0 0LA
Born December 1959
Significant influence or control
06 Apr 2016
Ceased 09 Feb 2017
Ceased
Mr Sukhvinder Singh Gidar
CeasedBillet Lane, IverSL0 0LS
Born April 1968
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 09 Feb 2017
Mr Sukhvinder Singh Gidar
Billet Lane, IverSL0 0LS
Born April 1968
Significant influence or control
06 Apr 2016
Ceased 09 Feb 2017
Ceased
Filing History
42
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2026
10 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 February 2025
18 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2024
18 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2024
16 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 December 2024
28 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 February 2024
27 February 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
27 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
26 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2024
3 February 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
3 February 2023
3 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2023
3 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2023
21 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2021
8 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 February 2017
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 May 2016
22 May 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 May 2016