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Sister Holdings Limited LONDON

Sister Holdings Limited is a private limited company registered at Utopia Village, 7 Chalcot Road, London NW1 8LH. Incorporated on 2019-07-18, this 4-year-old company is run by 5 directors.
Director Cynthia H., appointed on 18 December 2023. Director Christopher F., appointed on 14 January 2020. Director Jane F., appointed on 30 September 2019.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to CH database there was a change of name on 2019-10-01 and their previous name was Rfs Ii B Holdings Limited.
The last confirmation statement was filed on 2023-07-17 and the due date for the next filing is 2024-07-31. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Sister Holdings Limited Address / Contact

Office Address Utopia Village
Office Address2 7 Chalcot Road
Town London
Post code NW1 8LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12111207
Date of Incorporation Thu, 18th Jul 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 2023

Company staff

Cynthia H.

Position: Director

Appointed: 18 December 2023

Christopher F.

Position: Director

Appointed: 14 January 2020

Jane F.

Position: Director

Appointed: 30 September 2019

Elisabeth M.

Position: Director

Appointed: 20 September 2019

Mark D.

Position: Director

Appointed: 18 July 2019

Stacey S.

Position: Director

Appointed: 30 September 2019

Resigned: 15 May 2023

Company previous names

Rfs Ii B Holdings October 1, 2019

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Memorandum and Articles of Association
filed on: 12th, January 2024 		Free Download (58 pages)

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