This company is commonly known as Siblu Holdings Limited. The company was founded 17 years ago and was given the registration number 06016640. The firm's registered office is in LONDON. You can find them at C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, . This company's SIC code is 70100 - Activities of head offices.
Name | : | SIBLU HOLDINGS LIMITED |
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Company Number | : | 06016640 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 December 2006 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom, W1W 6AB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Cavendish Bond,, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom, W1W 6AB | Director | 09 November 2015 | Active |
C/O Cavendish Bond,, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom, W1W 6AB | Director | 03 December 2019 | Active |
C/O Cavendish Bond,, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom, W1W 6AB | Director | 03 December 2019 | Active |
Kingswood, Derby Road, London, SW14 7DU | Secretary | 11 December 2006 | Active |
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Secretary | 09 November 2015 | Active |
Hill Top, Hempstead Road, Bovingdon, HP3 0DS | Secretary | 01 July 2009 | Active |
123, Astonville Street, London, SW18 5AQ | Secretary | 28 April 2008 | Active |
20, Black Friars Lane, London, EC4V 6HD | Corporate Secretary | 01 December 2006 | Active |
Kingswood, Derby Road, London, SW14 7DU | Director | 11 December 2006 | Active |
C/O Cavendish Bond,, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom, W1W 6AB | Director | 23 February 2010 | Active |
C/O Cavendish Bond,, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom, W1W 6AB | Director | 11 December 2006 | Active |
30, Warwick Street, London, W1B 5AL | Director | 04 February 2010 | Active |
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 23 February 2010 | Active |
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 11 December 2006 | Active |
Hill Top, Hempstead Road, Bovingdon, HP3 0DS | Director | 09 February 2009 | Active |
58, Boulevard Saint Denis, Courbevoie, France, 92400 | Director | 04 February 2008 | Active |
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE | Director | 23 February 2010 | Active |
123 Astonville Street, London, SW18 5AQ | Director | 11 December 2006 | Active |
The Homestead, Cautherley Lane, Great Amwell, Ware, United Kingdom, SG12 9SN | Director | 12 June 2008 | Active |
C/O Cavendish Bond,, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom, W1W 6AB | Director | 11 December 2006 | Active |
30, Warwick Street, London, W1B 5AL | Director | 04 February 2010 | Active |
10 Larpent Avenue, London, SW15 6UP | Director | 13 December 2006 | Active |
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE | Director | 11 December 2006 | Active |
20, Black Friars Lane, London, EC4V 6HD | Corporate Director | 01 December 2006 | Active |
Date | Category | Description | |
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2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-03 | Accounts | Accounts with accounts type small. | Download |
2023-04-06 | Accounts | Accounts with accounts type full. | Download |
2023-03-08 | Gazette | Gazette filings brought up to date. | Download |
2023-03-07 | Gazette | Gazette notice compulsory. | Download |
2022-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-08 | Other | Legacy. | Download |
2022-01-08 | Resolution | Resolution. | Download |
2021-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-28 | Capital | Legacy. | Download |
2021-10-28 | Capital | Capital statement capital company with date currency figure. | Download |
2021-10-28 | Insolvency | Legacy. | Download |
2021-10-28 | Resolution | Resolution. | Download |
2021-10-14 | Capital | Capital allotment shares. | Download |
2021-10-14 | Resolution | Resolution. | Download |
2021-09-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2021-09-22 | Accounts | Legacy. | Download |
2021-09-22 | Other | Legacy. | Download |
2021-09-22 | Other | Legacy. | Download |
2021-06-10 | Incorporation | Memorandum articles. | Download |
2021-06-10 | Resolution | Resolution. | Download |
2021-04-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2021-04-14 | Accounts | Legacy. | Download |
2021-04-14 | Other | Legacy. | Download |
2021-04-14 | Other | Legacy. | Download |
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