UKBizDB.co.uk

SINA HOLDCO LIMITED

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

This company is commonly known as Sina Holdco Limited. The company was founded 23 years ago and was given the registration number 04219492. The firm's registered office is in NORTHAMPTON. You can find them at Station Works, Station Road, Long Buckby, Northampton, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SINA HOLDCO LIMITED
Company Number:04219492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2001
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Station Works, Station Road, Long Buckby, Northampton, NN6 7PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8b, Accommodation Road, Golders Green, England, NW11 8ED

Director31 July 2021Active
4 Centaine Road, Rushden, NN10 9FH

Secretary27 October 2006Active
23 Ratcliffe Avenue, Branston, Burton-On-Trent, DE14 3DA

Secretary15 March 2006Active
14 Douglas Road, Northampton, NN5 6XX

Secretary26 June 2001Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary18 May 2001Active
69 Northampton Road, Towcester, NN12 7AH

Director28 July 2006Active
Lucerne Piece 51 Cricklade Road, Highworth, Swindon, SN6 7RJ

Director01 November 2001Active
96 Westbourne Terrace, London, W2 6QE

Director10 July 2001Active
Flat 6 36, Westheath Road, London, NW3 7UZ

Director21 September 2007Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Director18 May 2001Active

People with Significant Control

Mr. Guy Rothschild
Notified on:01 October 2020
Status:Active
Date of birth:April 1972
Nationality:Belgian
Country of residence:England
Address:8b Accommodation Road, Golders Green, England, NW11 8ED
Nature of control:
  • Voting rights 75 to 100 percent as trust
Mrs Sima Rastegar
Notified on:30 June 2017
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:France
Address:41, Boulevard D Italie, 41, Boulevard D Italie, Monte Carlo, France,
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.