Introduction
Watch Company
S
SAINT TARGET CO 1 LIMITED
SAINT TARGET CO 1 LIMITED is an active company incorporated on 13 September 2024 with the registered office located in Fareham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SAINT TARGET CO 1 LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15955753
LTD Company
Age
1 Years
Incorporated 13 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 October 2025 (6 months ago)
Period: 13 September 2024 - 31 December 2024(4 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (7 months ago)
Submitted on 16 January 2026 (3 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Address
16-18 Barnes Wallis Road Fareham, PO15 5TT,
10 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Funding Round
Dec 24
Capital Allotment Shares
Capital Update
Dec 24
Capital Statement Capital Company With D...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Capital Update
Mar 26
Capital Statement Capital Company With D...
3
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HETHERINGTON, Thomas
ActiveBarnes Wallis Road, FarehamPO15 5TT
Secretary
Appointed 10 Dec 2024
HETHERINGTON, Thomas
Barnes Wallis Road, FarehamPO15 5TT
Secretary
10 Dec 2024
Active
FEATHER, Neill Emerson
ActiveBarnes Wallis Road, FarehamPO15 5TT
Born May 1979
Director
Appointed 10 Dec 2024
FEATHER, Neill Emerson
Barnes Wallis Road, FarehamPO15 5TT
Born May 1979
Director
10 Dec 2024
Active
HETHERINGTON, Thomas Sherin
ActiveBarnes Wallis Road, FarehamPO15 5TT
Born July 1977
Director
Appointed 10 Dec 2024
HETHERINGTON, Thomas Sherin
Barnes Wallis Road, FarehamPO15 5TT
Born July 1977
Director
10 Dec 2024
Active
BAKER, Nicholas Grahame
ResignedBarnes Wallis Road, FarehamPO15 5TT
Born February 1985
Director
Appointed 13 Sept 2024
Resigned 10 Dec 2024
BAKER, Nicholas Grahame
Barnes Wallis Road, FarehamPO15 5TT
Born February 1985
Director
13 Sept 2024
Resigned 10 Dec 2024
Resigned
PHILLIPS, Christopher Stephens
ResignedBarnes Wallis Road, FarehamPO15 5TT
Born June 1985
Director
Appointed 13 Sept 2024
Resigned 10 Dec 2024
PHILLIPS, Christopher Stephens
Barnes Wallis Road, FarehamPO15 5TT
Born June 1985
Director
13 Sept 2024
Resigned 10 Dec 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Saint Holdco Limited
ActiveBroadway, LondonSW1H 0DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2024
Saint Holdco Limited
Broadway, LondonSW1H 0DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Dec 2024
Active
Mr Christopher Stephens Phillips
CeasedBarnes Wallis Road, FarehamPO15 5TT
Born June 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2024
Ceased 10 Dec 2024
Mr Christopher Stephens Phillips
Barnes Wallis Road, FarehamPO15 5TT
Born June 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2024
Ceased 10 Dec 2024
Ceased
Filing History
29
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 April 2026
1 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2025
19 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2024
18 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2024
16 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 December 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 December 2024