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SISTER HOLDINGS LIMITED

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

This company is commonly known as Sister Holdings Limited. The company was founded 4 years ago and was given the registration number 12111207. The firm's registered office is in LONDON. You can find them at Utopia Village, 7 Chalcot Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SISTER HOLDINGS LIMITED
Company Number:12111207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Utopia Village, 7 Chalcot Road, London, United Kingdom, NW1 8LH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Utopia Village, 7 Chalcot Road, London, United Kingdom, NW1 8LH

Director18 July 2019Active
2nd Floor, 8-11 St. John's Lane, London, England, EC1M 4BF

Director30 September 2019Active
Utopia Village, 7 Chalcot Road, London, United Kingdom, NW1 8LH

Director14 January 2020Active
Utopia Village, 7 Chalcot Road, London, United Kingdom, NW1 8LH

Director18 December 2023Active
Utopia Village, 7 Chalcot Road, London, United Kingdom, NW1 8LH

Director20 September 2019Active
Utopia Village, 7 Chalcot Road, London, United Kingdom, NW1 8LH

Director30 September 2019Active

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Capital

Capital allotment shares.

Download
2024-04-08Incorporation

Memorandum articles.

Download
2024-04-08Resolution

Resolution.

Download
2024-01-12Incorporation

Memorandum articles.

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2024-01-12Resolution

Resolution.

Download
2024-01-08Capital

Capital allotment shares.

Download
2023-12-28Officers

Appoint person director company with name date.

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2023-10-23Capital

Capital cancellation shares.

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2023-10-23Capital

Capital return purchase own shares.

Download
2023-10-09Accounts

Accounts with accounts type group.

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2023-08-10Capital

Capital allotment shares.

Download
2023-07-19Confirmation statement

Confirmation statement with updates.

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2023-06-12Capital

Capital allotment shares.

Download
2023-06-09Officers

Termination director company with name termination date.

Download
2023-04-24Capital

Capital allotment shares.

Download
2023-04-22Capital

Second filing capital allotment shares.

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2023-04-18Capital

Second filing capital allotment shares.

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2023-03-30Capital

Capital allotment shares.

Download
2023-03-20Capital

Capital allotment shares.

Download
2023-03-10Capital

Capital allotment shares.

Download
2023-02-16Incorporation

Memorandum articles.

Download
2023-02-16Resolution

Resolution.

Download
2022-12-02Capital

Capital allotment shares.

Download
2022-11-03Capital

Capital allotment shares.

Download
2022-11-03Capital

Capital allotment shares.

Download

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