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SICKLE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sickle Holdings Limited. The company was founded 19 years ago and was given the registration number 05453501. The firm's registered office is in GWYNEDD. You can find them at Nanhoron Hall, Pwllheli, Gwynedd, . This company's SIC code is 65202 - Non-life reinsurance.

Company Information

Name:SICKLE HOLDINGS LIMITED
Company Number:05453501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65202 - Non-life reinsurance

Office Address & Contact

Registered Address:Nanhoron Hall, Pwllheli, Gwynedd, LL53 8DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nant Bach, Llaniestyn, Pwllheli, Wales, LL53 8SW

Secretary16 May 2005Active
Nanhoron, Pwllheli, LL53 8DL

Director16 May 2005Active
43, Kersley Street, London, England, SW11 4PR

Director19 March 2018Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary16 May 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director16 May 2005Active

People with Significant Control

Mr David James Harden
Notified on:05 May 2017
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:Wales
Address:Nanhoron Hall, Nanhoron, Pwllheli, Wales, LL53 8DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David James Harden
Notified on:05 May 2017
Status:Active
Date of birth:July 1954
Nationality:British
Address:Nanhoron Hall, Gwynedd, LL53 8DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-07Accounts

Accounts with accounts type group.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-30Accounts

Accounts with accounts type full.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type group.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type group.

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2020-11-20Officers

Change person secretary company with change date.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type group.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type group.

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2018-05-08Officers

Appoint person director company with name date.

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2018-05-08Confirmation statement

Confirmation statement with updates.

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2018-03-29Capital

Capital allotment shares.

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2017-09-30Accounts

Accounts with accounts type group.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2016-10-07Accounts

Accounts with accounts type group.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type group.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type group.

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2014-05-20Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Accounts

Accounts with accounts type group.

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