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SIZA HOLDINGS LIMITED

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

This company is commonly known as Siza Holdings Limited. The company was founded 18 years ago and was given the registration number 05818522. The firm's registered office is in WOKING. You can find them at Station House Connaught Road, Brookwood, Woking, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SIZA HOLDINGS LIMITED
Company Number:05818522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Station House Connaught Road, Brookwood, Woking, Surrey, GU24 0ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
452, Manchester Road, Stockport, England, SK4 5DL

Director16 May 2006Active
The Courtyard, Chapel Lane, Bodicote, Banbury, United Kingdom, OX15 4DB

Corporate Secretary16 May 2006Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary16 May 2006Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director16 May 2006Active

People with Significant Control

Mr Arsalan Zarbafi
Notified on:17 May 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:452, Manchester Road, Stockport, England, SK4 5DL
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Mortgage

Mortgage satisfy charge full.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-06-19Address

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

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2022-06-10Accounts

Change account reference date company previous shortened.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2022-03-11Accounts

Accounts with accounts type total exemption full.

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2022-02-02Gazette

Gazette filings brought up to date.

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2022-02-01Gazette

Gazette notice compulsory.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-05-28Address

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

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2020-06-12Officers

Termination secretary company with name termination date.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

Download
2019-04-13Gazette

Gazette filings brought up to date.

Download
2019-04-11Accounts

Accounts with accounts type total exemption full.

Download
2019-04-02Gazette

Gazette notice compulsory.

Download
2018-05-30Confirmation statement

Confirmation statement with updates.

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2018-05-19Gazette

Gazette filings brought up to date.

Download
2018-05-18Accounts

Accounts with accounts type total exemption full.

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2018-04-03Gazette

Gazette notice compulsory.

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