Sian Group Holdings Limited is a private limited company that can be found at Sian Business Centre Stonebridge Road, Northfleet, Gravesend DA11 9BA. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-12-07, this 5-year-old company is run by 2 directors.
Director Ajit S., appointed on 07 December 2018. Director Jugjit S., appointed on 07 December 2018.
The company is officially classified as "activities of construction holding companies" (Standard Industrial Classification code: 64203).
The last confirmation statement was sent on 2023-03-27 and the date for the next filing is 2024-04-10. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Sian Business Centre Stonebridge Road |
| Office Address2 | Northfleet |
| Town | Gravesend |
| Post code | DA11 9BA |
| Country of origin | United Kingdom |
| Registration Number | 11716680 |
| Date of Incorporation | Fri, 7th Dec 2018 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st December |
| Company age | 6 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, 10th Apr 2024 (2024-04-10) |
| Last confirmation statement dated | Mon, 27th Mar 2023 |
Position: Director
Appointed: 07 December 2018
Position: Director
Appointed: 07 December 2018
The register of PSCs who own or control the company consists of 3 names. As BizStats researched, there is Sian Formwork Trustee Ltd from Longfield, England. The abovementioned PSC is classified as "a limited company by guarantee", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Jugjit S. This PSC owns 25-50% shares. Then there is Ajit S., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Sian Formwork Trustee Ltd
5-7 Station Road, Longfield, DA3 7QD, England
| Legal authority | England And Wales |
| Legal form | Limited Company By Guarantee |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15317469 |
| Notified on | 14 December 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Jugjit S.
| Notified on | 7 December 2018 |
| Ceased on | 14 December 2023 |
| Nature of control: |
25-50% shares |
Ajit S.
| Notified on | 7 December 2018 |
| Ceased on | 14 December 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 102 | 1 392 487 | 2 017 615 | 5 000 094 |
| Current Assets | 102 | 1 999 987 | 3 942 741 | 6 412 531 |
| Debtors | 102 | 607 500 | 1 925 126 | 1 412 437 |
| Net Assets Liabilities | 102 | 1 999 847 | 3 917 440 | 5 916 542 |
| Other Debtors | 102 | 1 412 437 | ||
| Other | ||||
| Amounts Owed By Group Undertakings Participating Interests | 607 500 | 1 925 126 | ||
| Amounts Owed To Group Undertakings Participating Interests | 469 790 | |||
| Creditors | 100 | 240 | 24 661 | 496 089 |
| Finance Lease Liabilities Present Value Total | 24 661 | 24 661 | ||
| Investments Fixed Assets | 100 | 100 | 100 | 100 |
| Investments In Group Undertakings | 100 | 100 | 100 | 100 |
| Net Current Assets Liabilities | 102 | 1 999 987 | 3 918 080 | 5 916 442 |
| Other Creditors | 100 | 240 | 740 | 1 638 |
| Total Assets Less Current Liabilities | 202 | 2 000 087 | 3 918 180 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 14th December 2023 filed on: 9th, January 2024 |
persons with significant control | Free Download (2 pages) |
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