Introduction
Watch Company
S
ST INVESTMENTS HOLDINGS LIMITED
ST INVESTMENTS HOLDINGS LIMITED is an active company incorporated on 3 July 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ST INVESTMENTS HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14975593
LTD Company
Age
2 Years
Incorporated 3 July 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 25 July 2025 (9 months ago)
Period: 3 July 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (2 months ago)
Submitted on 10 March 2026 (1 month ago)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
47 - 49 Durham Street London, SE11 5JA,
Previous Addresses
45 - 47 Durham Street London SE11 5JA England
From: 11 February 2026To: 6 March 2026
C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom
From: 3 July 2023To: 11 February 2026
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Funding Round
Oct 23
Capital Allotment Shares
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
NIKUDINSKI, Stanislav Evgeniev
ActiveLondon Road, West ThurrockRM20 3LH
Born September 1986
Director
Appointed 03 Jul 2023
NIKUDINSKI, Stanislav Evgeniev
London Road, West ThurrockRM20 3LH
Born September 1986
Director
03 Jul 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stanislav Nikudinski
ActiveLondon Road, West ThurrockRM20 3LH
Born September 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jul 2023
Mr Stanislav Nikudinski
London Road, West ThurrockRM20 3LH
Born September 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jul 2023
Active
Filing History
10
Description
Type
Date Filed
Document
6 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2026
11 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2026
26 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2024