SIH HOLDINGS LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS1 5QL

Company number 09436382
Status Active
Incorporation Date 12 February 2015
Company Type Private Limited Company
Address SIESTA HOUSE, LAMPORT STREET, MIDDLESBROUGH, CLEVELAND, ENGLAND, TS1 5QL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Purchase of own shares.; Purchase of own shares.. The most likely internet sites of SIH HOLDINGS LIMITED are www.sihholdings.co.uk, and www.sih-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Sih Holdings Limited is a Private Limited Company. The company registration number is 09436382. Sih Holdings Limited has been working since 12 February 2015. The present status of the company is Active. The registered address of Sih Holdings Limited is Siesta House Lamport Street Middlesbrough Cleveland England Ts1 5ql. . HERBERT, Christopher Paul is a Director of the company. HERBERT, Suzanne Elizabeth is a Director of the company. Director HERBERT, Maureen has been resigned. Director HERBERT, Paul Robert has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HERBERT, Christopher Paul
Appointed Date: 12 February 2015
53 years old
Director
HERBERT, Suzanne Elizabeth
Appointed Date: 12 February 2015
57 years old

Resigned Directors

Director
HERBERT, Maureen
Resigned: 02 December 2016
Appointed Date: 12 February 2015
85 years old
Director
HERBERT, Paul Robert
Resigned: 02 December 2016
Appointed Date: 12 February 2015
85 years old

Persons With Significant Control

Mr Christopher Paul Herbert
Notified on: 2 December 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Suzanne Elizabeth Herbert
Notified on: 2 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIH HOLDINGS LIMITED Events

23 Feb 2017
Confirmation statement made on 12 February 2017 with updates
18 Jan 2017
Purchase of own shares.
18 Jan 2017
Purchase of own shares.
03 Jan 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jan 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 3 more events
30 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 20,000
09 Dec 2015
Registered office address changed from 31 Victoria Road Darlington County Durham DL1 5SB United Kingdom to Siesta House Lamport Street Middlesbrough Cleveland TS1 5QL on 9 December 2015
15 Oct 2015
Statement of capital following an allotment of shares on 28 September 2015
  • GBP 40,000.00
14 Jul 2015
Current accounting period shortened from 28 February 2016 to 30 September 2015
12 Feb 2015
Incorporation
Statement of capital on 2015-02-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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