Company number 05818522
Status Active
Incorporation Date 16 May 2006
Company Type Private Limited Company
Address STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
GBP 2
. The most likely internet sites of SIZA HOLDINGS LIMITED are www.sizaholdings.co.uk, and www.siza-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Bagshot Rail Station is 4.8 miles; to Ash Rail Station is 5 miles; to Blackwater Rail Station is 6.4 miles; to Bracknell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Siza Holdings Limited is a Private Limited Company.
The company registration number is 05818522. Siza Holdings Limited has been working since 16 May 2006.
The present status of the company is Active. The registered address of Siza Holdings Limited is Station House Connaught Road Brookwood Woking Surrey Gu24 0er. . ANSWERBUY LIMITED is a Secretary of the company. ZARBAFI, Arsalan is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Secretary
ANSWERBUY LIMITED
Appointed Date: 16 May 2006
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 May 2006
Appointed Date: 16 May 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 May 2006
Appointed Date: 16 May 2006
Persons With Significant Control
Mr Arsalan Zarbafi
Notified on: 17 May 2016
58 years old
Nature of control: Ownership of shares – 75% or more
SIZA HOLDINGS LIMITED Events
24 May 2017
Confirmation statement made on 16 May 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
22 Feb 2016
Amended total exemption small company accounts made up to 30 April 2015
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 33 more events
02 Jun 2006
Registered office changed on 02/06/06 from: sadler talbot LTD 12B talisman businessman centre bicester oxon OX26 6HR
24 May 2006
Registered office changed on 24/05/06 from: 44 upper belgrave road clifton bristol BS8 2XN
23 May 2006
Secretary resigned
23 May 2006
Director resigned
16 May 2006
Incorporation
14 July 2011
Charge over shares
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: Msg Commercial Limited
Description: 100 ordinary shares of £1.00 each in 89 holland park (flat…
13 November 2009
Charge over shares
Delivered: 19 November 2009
Status: Satisfied
on 16 September 2010
Persons entitled: Kl Ventures Limited
Description: A charge over 100 ordinary shares of £1 each in 89 holland…
8 December 2008
Charge over shares
Delivered: 12 December 2008
Status: Outstanding
Persons entitled: Edward Frank Cocker and Deborah Jane Cocker
Description: Fixed and floating charge over the undertaking and all…