S J I Holdings Limited in Coble Dene Royal Quays NORTH SHIELDS

S J I Holdings Limited NORTH SHIELDS

S J I Holdings started in year 2005 as Private Limited Company with registration number 05530333. The S J I Holdings company has been functioning successfully for 19 years now and its status is active. The firm's office is based in North Shields at Centre For Advanced Industry. Postal code: NE29 6DE.

At present there are 2 directors in the the company, namely Stephen T. and Peter R.. In addition one secretary - Stephen T. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - John K. who worked with the the company until 24 August 2010.

S J I Holdings Limited Address / Contact

Office Address	Centre For Advanced Industry
Office Address2	Coble Dene Royal Quays
Town	North Shields
Post code	NE29 6DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05530333
Date of Incorporation	Mon, 8th Aug 2005
Industry	Activities of head offices
End of financial Year	31st December
Company age	19 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	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Stephen T.

Position: Director

Appointed: 01 October 2015

Stephen T.

Position: Secretary

Appointed: 24 August 2010

Peter R.

Position: Director

Appointed: 08 August 2005

Dieter R.

Position: Director

Appointed: 02 October 2018

Resigned: 30 July 2020

Boulos H.

Position: Director

Appointed: 21 April 2016

Resigned: 10 February 2018

Andrew H.

Position: Director

Appointed: 01 October 2015

Resigned: 31 May 2020

Akram S.

Position: Director

Appointed: 21 November 2005

Resigned: 01 March 2016

Camille K.

Position: Director

Appointed: 21 November 2005

Resigned: 06 December 2019

John K.

Position: Secretary

Appointed: 08 August 2005

Resigned: 24 August 2010

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we identified, there is Iskandar S. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Akram S. This PSC has significiant influence or control over the company,.

Iskandar S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Akram S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	100	115	124	166
Net Assets Liabilities	3 000	3 000	3 000	3 000

Other
Amounts Owed To Related Parties	905 188	905 203	905 212	905 254
Creditors	905 188	905 203	905 212	905 254
Investments Fixed Assets	908 088	908 088	908 088	908 088
Investments In Subsidiaries	908 088	908 088	908 088	908 088
Net Current Assets Liabilities	-905 088	-905 088	-905 088	-905 088
Ownership Interest In Subsidiary Percent	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 6th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 6th, October 2023	accounts	Free Download (7 pages)
CH01	On January 19, 2021 director's details were changed filed on: 8th, April 2022	officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 30th, March 2022	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 10th, May 2021	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on July 30, 2020 filed on: 30th, July 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 31, 2020 filed on: 1st, June 2020	officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2019 filed on: 27th, April 2020	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on December 6, 2019 filed on: 9th, December 2019	officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2018 filed on: 25th, March 2019	accounts	Free Download (7 pages)
AP01	On October 2, 2018 new director was appointed. filed on: 2nd, October 2018	officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 6th, April 2018	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on February 10, 2018 filed on: 12th, February 2018	officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2016 filed on: 25th, April 2017	accounts	Free Download (8 pages)
AP01	On April 21, 2016 new director was appointed. filed on: 25th, April 2016	officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2015 filed on: 19th, April 2016	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on March 1, 2016 filed on: 30th, March 2016	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 24th, November 2015	auditors	Free Download (2 pages)
CH01	On October 28, 2015 director's details were changed filed on: 2nd, November 2015	officers	Free Download (2 pages)
AP01	On October 1, 2015 new director was appointed. filed on: 1st, October 2015	officers	Free Download (2 pages)
AP01	On October 1, 2015 new director was appointed. filed on: 1st, October 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 8, 2015 filed on: 17th, August 2015	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2014 filed on: 24th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 8, 2014 filed on: 11th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on August 11, 2014: 3000.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2013 filed on: 24th, April 2014	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2012 filed on: 3rd, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 8, 2013 filed on: 29th, August 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 8, 2012 filed on: 15th, August 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 29th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 8, 2011 filed on: 16th, August 2011	annual return	Free Download (4 pages)
CH01	On August 8, 2011 director's details were changed filed on: 15th, August 2011	officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 14th, June 2011	accounts	Free Download (6 pages)
CH01	On February 14, 2011 director's details were changed filed on: 14th, February 2011	officers	Free Download (2 pages)
CH01	On February 14, 2011 director's details were changed filed on: 14th, February 2011	officers	Free Download (2 pages)
CH01	On February 14, 2011 director's details were changed filed on: 14th, February 2011	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on August 24, 2010 filed on: 24th, August 2010	officers	Free Download (1 page)
AP03	Appointment (date: August 24, 2010) of a secretary filed on: 24th, August 2010	officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2009 filed on: 23rd, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 8, 2010 filed on: 10th, August 2010	annual return	Free Download (6 pages)
363a	Period up to August 14, 2009 - Annual return with full member list filed on: 14th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 15th, May 2009	accounts	Free Download (11 pages)
363a	Period up to August 11, 2008 - Annual return with full member list filed on: 11th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 19th, June 2008	accounts	Free Download (11 pages)
363a	Period up to August 29, 2007 - Annual return with full member list filed on: 29th, August 2007	annual return	Free Download (3 pages)
363a	Period up to August 29, 2007 - Annual return with full member list filed on: 29th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 6th, June 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 6th, June 2007	accounts	Free Download (11 pages)
363s	Period up to September 13, 2006 - Annual return with full member list filed on: 13th, September 2006	annual return	Free Download (7 pages)
363s	Period up to September 13, 2006 - Annual return with full member list filed on: 13th, September 2006	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 15th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 15th, March 2006	accounts	Free Download (1 page)
288a	On December 12, 2005 New director appointed filed on: 12th, December 2005	officers	Free Download (1 page)
288a	On December 12, 2005 New director appointed filed on: 12th, December 2005	officers	Free Download (1 page)
288a	On December 12, 2005 New director appointed filed on: 12th, December 2005	officers	Free Download (1 page)
288a	On December 12, 2005 New director appointed filed on: 12th, December 2005	officers	Free Download (1 page)
88(2)R	Alloted 2999 shares on November 21, 2005. Value of each share 1 £, total number of shares: 3000. filed on: 30th, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2999 shares on November 21, 2005. Value of each share 1 £, total number of shares: 3000. filed on: 30th, November 2005	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, August 2005	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 8th, August 2005	incorporation	Free Download (14 pages)

S J I Holdings Limited NORTH SHIELDS

S J I Holdings Limited Address / Contact

Company Information / Profile

Company staff

Stephen T.

Stephen T.

Peter R.

Dieter R.

Boulos H.

Andrew H.

Akram S.

Camille K.

John K.

People with significant control

Annual reports financial information

Company filings

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