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S.i.s. Holdings Limited, M2 4DU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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S.I.S. HOLDINGS LIMITED

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

This company is commonly known as S.i.s. Holdings Limited. The company was founded 22 years ago and was given the registration number 04374344. The firm's registered office is in MANCHESTER. You can find them at C/o Cg&co Greg's Building, 1 Booth Street, Manchester, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:S.I.S. HOLDINGS LIMITED
Company Number:04374344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 February 2002
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:C/o Cg&co Greg's Building, 1 Booth Street, Manchester, M2 4DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Cg&Co, Greg's Building, 1 Booth Street, Manchester, M2 4DU

Director29 March 2012Active
C/O Cg&Co, Greg's Building, 1 Booth Street, Manchester, M2 4DU

Director27 July 2015Active
C/O Cg&Co, Greg's Building, 1 Booth Street, Manchester, M2 4DU

Director24 August 2015Active
C/O Cg&Co, Greg's Building, 1 Booth Street, Manchester, M2 4DU

Director01 July 2007Active
17 St Ann's Square, Manchester, M2 7PW

Secretary14 February 2002Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Secretary14 February 2002Active
17 St Ann's Square, Manchester, M2 7PW

Director16 July 2015Active
17 St Ann's Square, Manchester, M2 7PW

Director27 July 2015Active
17 St Ann's Square, Manchester, M2 7PW

Director14 February 2002Active
7 Hollyfield Road South, Sutton Coldfield, B76 1NY

Director14 February 2002Active
17 St Ann's Square, Manchester, M2 7PW

Director14 February 2002Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Director14 February 2002Active

People with Significant Control

Ff Shelf 2 Limited
Notified on:19 December 2017
Status:Active
Country of residence:England
Address:17, St. Anns Square, Manchester, England, M2 7PW
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 (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 (0 months remaining)

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