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SIKA HOLDINGS LIMITED

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

This company is commonly known as Sika Holdings Limited. The company was founded 5 years ago and was given the registration number 11553317. The firm's registered office is in CAMBRIDGE. You can find them at Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SIKA HOLDINGS LIMITED
Company Number:11553317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom, CB4 0WZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Bank House, The Lawns, 33 Thorpe Road, Peterborough, United Kingdom, PE3 6AB

Director05 September 2018Active
Ground Floor, Bank House, The Lawns, 33 Thorpe Road, Peterborough, United Kingdom, PE3 6AB

Director05 September 2018Active

People with Significant Control

Mrs Jane Kathryn Crisp
Notified on:29 March 2023
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, Bank House, The Lawns, Peterborough, United Kingdom, PE3 6AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jane Kathryn Crisp
Notified on:05 September 2018
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:Tennyson House, Cambridge Business Park, Cambridge, United Kingdom, CB4 0WZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathon Crisp
Notified on:05 September 2018
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, Bank House, The Lawns, Peterborough, United Kingdom, PE3 6AB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2023-11-16Accounts

Accounts with accounts type total exemption full.

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2023-09-05Confirmation statement

Confirmation statement with updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2023-03-29Persons with significant control

Change to a person with significant control.

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2023-03-29Persons with significant control

Notification of a person with significant control.

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2022-09-09Officers

Change person director company with change date.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-09-08Address

Move registers to sail company with new address.

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2022-09-08Address

Change sail address company with new address.

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2022-09-07Officers

Change person director company with change date.

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2022-09-07Address

Change registered office address company with date old address new address.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-09-06Officers

Change person director company with change date.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-09-06Officers

Change person director company with change date.

Download
2021-09-06Persons with significant control

Change to a person with significant control.

Download
2020-11-05Accounts

Accounts with accounts type total exemption full.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type total exemption full.

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2019-09-20Accounts

Change account reference date company previous shortened.

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2019-09-12Confirmation statement

Confirmation statement with updates.

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2018-12-06Persons with significant control

Change to a person with significant control.

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2018-12-06Persons with significant control

Cessation of a person with significant control.

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2018-11-16Capital

Capital allotment shares.

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2018-09-05Incorporation

Incorporation company.

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