Singrug Holdings Limited in 33 Holborn LONDON

Singrug Holdings Limited LONDON

Singrug Holdings started in year 2013 as Private Limited Company with registration number 08761369. The Singrug Holdings company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC1N 2HT. Since 2015/08/14 Singrug Holdings Limited is no longer carrying the name Lightsource Spv 121.

The firm has 2 directors, namely Harry M., Thomas R.. Of them, Thomas R. has been with the company the longest, being appointed on 12 December 2016 and Harry M. has been with the company for the least time - from 15 January 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Singrug Holdings Limited Address / Contact

Office Address	6th Floor
Office Address2	33 Holborn
Town	London
Post code	EC1N 2HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08761369
Date of Incorporation	Mon, 4th Nov 2013
Industry	Production of electricity
End of financial Year	30th June
Company age	11 years old
Account next due date	Sun, 31st Mar 2024 (40 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Harry M.

Position: Director

Appointed: 15 January 2021

Octopus Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 November 2018

Thomas R.

Position: Director

Appointed: 12 December 2016

Laura H.

Position: Director

Appointed: 15 January 2021

Resigned: 29 August 2023

Kamalika B.

Position: Secretary

Appointed: 25 October 2017

Resigned: 19 February 2018

Sharna L.

Position: Secretary

Appointed: 22 June 2017

Resigned: 15 November 2018

Paul L.

Position: Director

Appointed: 20 June 2016

Resigned: 15 January 2021

Joanna L.

Position: Director

Appointed: 20 June 2016

Resigned: 12 December 2016

Katrina S.

Position: Director

Appointed: 20 June 2016

Resigned: 15 January 2021

Sharna L.

Position: Secretary

Appointed: 16 May 2016

Resigned: 25 November 2016

Giuseppe L.

Position: Director

Appointed: 14 August 2015

Resigned: 20 June 2016

Karen W.

Position: Secretary

Appointed: 21 July 2015

Resigned: 16 May 2016

Jonathan D.

Position: Director

Appointed: 21 July 2015

Resigned: 14 August 2015

Sarah G.

Position: Director

Appointed: 21 July 2015

Resigned: 20 June 2016

Timothy A.

Position: Director

Appointed: 04 November 2013

Resigned: 21 July 2015

Mark T.

Position: Director

Appointed: 04 November 2013

Resigned: 21 July 2015

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we established, there is Viners Energy Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Viners Energy Limited

6th Floor 33 Holborn, London, EC1N 2HT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09653539
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lightsource Spv 121	August 14, 2015

Company filings

Filing category

Type		Category	Free download
TM01	2023/08/29 - the day director's appointment was terminated filed on: 7th, September 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	2023/08/29 - the day director's appointment was terminated filed on: 7th, September 2023	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 6th, April 2023	accounts	Free Download (92 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/06/30 filed on: 6th, April 2023	accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/06/30 filed on: 1st, July 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 1st, July 2022	accounts	Free Download (94 pages)
CH04	Secretary's details were changed on 2022/04/26 filed on: 26th, April 2022	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 14th, April 2022	auditors	Free Download (8 pages)
CH01	On 2022/02/03 director's details were changed filed on: 23rd, February 2022	officers	Free Download (2 pages)
CH01	On 2021/11/05 director's details were changed filed on: 24th, November 2021	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2020/06/30 filed on: 10th, November 2021	accounts	Free Download (19 pages)
AP01	New director appointment on 2021/01/15. filed on: 25th, January 2021	officers	Free Download (2 pages)
TM01	2021/01/15 - the day director's appointment was terminated filed on: 25th, January 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/01/15. filed on: 25th, January 2021	officers	Free Download (2 pages)
TM01	2021/01/15 - the day director's appointment was terminated filed on: 25th, January 2021	officers	Free Download (1 page)
CH01	On 2020/07/20 director's details were changed filed on: 26th, August 2020	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2019/06/30 filed on: 8th, April 2020	accounts	Free Download (16 pages)
AP04	New secretary appointment on 2018/11/15 filed on: 3rd, January 2019	officers	Free Download (2 pages)
TM02	2018/11/15 - the day secretary's appointment was terminated filed on: 15th, November 2018	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/06/30 filed on: 25th, October 2018	accounts	Free Download (16 pages)
CH01	On 2018/09/07 director's details were changed filed on: 8th, September 2018	officers	Free Download (2 pages)
TM02	2018/02/19 - the day secretary's appointment was terminated filed on: 20th, February 2018	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/06/30 filed on: 1st, February 2018	accounts	Free Download (16 pages)
AP03	New secretary appointment on 2017/10/25 filed on: 26th, October 2017	officers	Free Download (2 pages)
AP03	New secretary appointment on 2017/06/22 filed on: 22nd, June 2017	officers	Free Download (2 pages)
AD01	Address change date: 2017/06/22. New Address: 6th Floor 33 Holborn London England EC1N 2HT. Previous address: Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom filed on: 22nd, June 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 2016/06/30 filed on: 21st, March 2017	accounts	Free Download (13 pages)
CH01	On 2017/03/01 director's details were changed filed on: 6th, March 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2016/12/12. filed on: 11th, January 2017	officers	Free Download (2 pages)
TM01	2016/12/12 - the day director's appointment was terminated filed on: 11th, January 2017	officers	Free Download (1 page)
AD01	Address change date: 2016/11/25. New Address: Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE. Previous address: 6th Floor 33 Holborn London EC1N 2HT filed on: 25th, November 2016	address	Free Download (1 page)
TM02	2016/11/25 - the day secretary's appointment was terminated filed on: 25th, November 2016	officers	Free Download (1 page)
TM01	2016/06/20 - the day director's appointment was terminated filed on: 20th, June 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/06/20. filed on: 20th, June 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/06/20. filed on: 20th, June 2016	officers	Free Download (2 pages)
TM01	2016/06/20 - the day director's appointment was terminated filed on: 20th, June 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/06/20. filed on: 20th, June 2016	officers	Free Download (2 pages)
CH03	On 2016/05/31 secretary's details were changed filed on: 1st, June 2016	officers	Free Download (1 page)
AP03	New secretary appointment on 2016/05/16 filed on: 25th, May 2016	officers	Free Download (2 pages)
TM02	2016/05/16 - the day secretary's appointment was terminated filed on: 20th, May 2016	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2015/06/30 filed on: 6th, April 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2015/11/04 with full list of members filed on: 30th, November 2015	annual return	Free Download (4 pages)
SH01	0.10 GBP is the capital in company's statement on 2015/11/30	capital
AA01	Previous accounting period shortened to 2015/06/30 filed on: 5th, October 2015	accounts	Free Download (1 page)
TM01	2015/08/14 - the day director's appointment was terminated filed on: 17th, August 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/08/14. filed on: 17th, August 2015	officers	Free Download (2 pages)
CERTNM	Company name changed lightsource spv 121 LIMITEDcertificate issued on 14/08/15 filed on: 14th, August 2015	change of name	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 12th, August 2015	incorporation	Free Download (21 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 12th, August 2015	resolution	Free Download
AP03	New secretary appointment on 2015/07/21 filed on: 30th, July 2015	officers	Free Download (2 pages)
AD01	Address change date: 2015/07/28. New Address: 6th Floor 33 Holborn London EC1N 2HT. Previous address: 7th Floor 33 Holborn London EC1N 2HT England filed on: 28th, July 2015	address	Free Download (1 page)
TM01	2015/07/21 - the day director's appointment was terminated filed on: 28th, July 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/07/21. filed on: 28th, July 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/07/21. filed on: 28th, July 2015	officers	Free Download (2 pages)
TM01	2015/07/21 - the day director's appointment was terminated filed on: 28th, July 2015	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2014/11/30 filed on: 10th, July 2015	accounts	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 8th, December 2014	incorporation	Free Download (20 pages)
AD01	Address change date: 2014/12/08. New Address: 7Th Floor 33 Holborn London EC1N 2HT. Previous address: 5Th Floor 20 Old Bailey London EC4M 7AN filed on: 8th, December 2014	address	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 8th, December 2014	resolution
AR01	Annual return drawn up to 2014/11/04 with full list of members filed on: 3rd, December 2014	annual return	Free Download (3 pages)
SH01	0.10 GBP is the capital in company's statement on 2014/12/03	capital
NEWINC	Company registration filed on: 4th, November 2013	incorporation	Free Download (7 pages)
SH01	0.10 GBP is the capital in company's statement on 2013/11/04	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Singrug Holdings Limited LONDON

Singrug Holdings Limited Address / Contact

Company Information / Profile

Company staff

Harry M.

Octopus Company Secretarial Services Limited

Thomas R.

Laura H.

Kamalika B.

Sharna L.

Paul L.

Joanna L.

Katrina S.

Sharna L.

Giuseppe L.

Karen W.

Jonathan D.

Sarah G.

Timothy A.

Mark T.

People with significant control

Company previous names

Company filings

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