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S1nclair Holdings Ltd SOLIHULL


S1nclair Holdings Ltd is a private limited company registered at Suite 300, 123 Stratford Road, Shirley, Solihull B90 3ND. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-11-24, this 2-year-old company is run by 2 directors.
Director Jerome S., appointed on 04 July 2022. Director Celeste H., appointed on 02 May 2022.
The company is classified as "take-away food shops and mobile food stands" (Standard Industrial Classification code: 56103), "unlicensed restaurants and cafes" (Standard Industrial Classification: 56102).
The last confirmation statement was filed on 2023-07-26 and the due date for the following filing is 2024-08-09. Likewise, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

S1nclair Holdings Ltd Address / Contact

Office Address Suite 300, 123 Stratford Road
Office Address2 Shirley
Town Solihull
Post code B90 3ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 13762309
Date of Incorporation Wed, 24th Nov 2021
Industry Take-away food shops and mobile food stands
Industry
End of financial Year 30th November
Company age 3 years old
Account next due date Sat, 31st Aug 2024 (122 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Jerome S.

Position: Director

Appointed: 04 July 2022

Celeste H.

Position: Director

Appointed: 02 May 2022

Jerome S.

Position: Director

Appointed: 24 November 2021

Resigned: 02 May 2022

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Celeste H. The abovementioned PSC has 25-50% voting rights and has 50,01-75% shares. The second one in the PSC register is Jerome S. This PSC owns 50,01-75% shares and has 75,01-100% voting rights.

Celeste H.

Notified on 24 June 2022
Nature of control: 50,01-75% shares
25-50% voting rights
right to appoint and remove directors

Jerome S.

Notified on 24 November 2021
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-11-30
Balance Sheet
Current Assets139 415
Net Assets Liabilities48 224
Property Plant Equipment98 060
Other
Version Production Software1
Additions Other Than Through Business Combinations Property Plant Equipment98 060
Average Number Employees During Period9
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Creditors6 969
Fixed Assets98 060
Net Current Assets Liabilities146 384
Property Plant Equipment Gross Cost98 060
Total Assets Less Current Liabilities48 224

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Wed, 30th Nov 2022
filed on: 31st, August 2023
Free Download (5 pages)

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