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Singlo Holdings Limited, W1B 1DY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SINGLO HOLDINGS LIMITED

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

This company is commonly known as Singlo Holdings Limited. The company was founded 63 years ago and was given the registration number 00667674. The firm's registered office is in LONDON. You can find them at 54 3rd Floor, 54 Portland Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SINGLO HOLDINGS LIMITED
Company Number:00667674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 1960
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:54 3rd Floor, 54 Portland Place, London, England, W1B 1DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 54 Portland Place, London, England, W1B 1DY

Director21 November 2007Active
3rd Floor, 54 Portland Place, London, England, W1B 1DY

Director01 March 2024Active
48 Croham Manor Road, South Croydon, CR2 7BE

Secretary01 November 1993Active
5 Ingleby Close, Heacham, Kings Lynn, PE31 7SA

Secretary10 December 2007Active
54, 3rd Floor, 54 Portland Place, London, England, W1B 1DY

Secretary22 February 2012Active
Hindrum Cokes Lane, Chalfont St Giles, HP8 4UD

Secretary-Active
48 Croham Manor Road, South Croydon, CR2 7BE

Director01 November 1993Active
8 Atherton Drive, Wimbledon, London, SW19 5LB

Director-Active
24 Woodfall Street, London, SW3 4DJ

Director10 March 1997Active
3rd Floor, 54 Portland Place, London, England, W1B 1DY

Director19 August 2020Active
Flat 19, Ambika House 9-11, Portland Place, London, United Kingdom, W1B 1PR

Director-Active
Apartment Q, 82 Portland Place, London, W1N 3DH

Director01 November 1993Active
6 Ambika House, 9a Portland Place, London, W1B 1PR

Director-Active

People with Significant Control

Ms Priti Paul
Notified on:18 July 2017
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:3rd Floor, 54 Portland Place, London, England, W1B 1DY
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 (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
2024-03-11Officers

Appoint person director company with name date.

Download
2024-03-05Officers

Termination director company with name termination date.

Download
2023-11-07Accounts

Accounts with accounts type dormant.

Download
2023-08-14Confirmation statement

Confirmation statement with no updates.

Download
2023-06-27Persons with significant control

Change to a person with significant control.

Download
2023-06-27Officers

Change person director company with change date.

Download
2022-11-30Accounts

Accounts with accounts type dormant.

Download
2022-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-10-26Accounts

Accounts with accounts type dormant.

Download
2021-10-14Address

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

Download
2021-07-09Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Accounts with accounts type dormant.

Download
2020-09-14Officers

Appoint person director company with name date.

Download
2020-09-14Officers

Termination director company with name termination date.

Download
2020-09-14Officers

Termination secretary company with name termination date.

Download
2020-07-20Confirmation statement

Confirmation statement with no updates.

Download
2020-01-03Accounts

Accounts with accounts type total exemption full.

Download
2019-07-03Confirmation statement

Confirmation statement with no updates.

Download
2019-01-17Accounts

Accounts with accounts type dormant.

Download
2018-08-14Confirmation statement

Confirmation statement with updates.

Download
2017-12-29Accounts

Accounts with accounts type dormant.

Download
2017-08-18Persons with significant control

Notification of a person with significant control.

Download
2017-07-18Confirmation statement

Confirmation statement with no updates.

Download
2017-06-13Address

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

Download
2017-01-20Accounts

Accounts with accounts type dormant.

Download

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