Sidey Holdings Limited PERTH


Sidey Holdings Limited is a private limited company registered at 57 Feus Road, Perth PH1 2AX. Incorporated on 2021-05-21, this 2-year-old company is run by 7 directors.
Director Jonna O., appointed on 24 November 2023. Director Peter W., appointed on 13 July 2023. Director Alastair R., appointed on 09 August 2021.
The company is categorised as "other manufacturing n.e.c." (SIC code: 32990).
The last confirmation statement was filed on 2023-05-20 and the due date for the subsequent filing is 2024-06-03. What is more, the annual accounts were filed on 30 June 2022 and the next filing is due on 30 September 2024.

Sidey Holdings Limited Address / Contact

Office Address 57 Feus Road
Town Perth
Post code PH1 2AX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC699426
Date of Incorporation Fri, 21st May 2021
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (145 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated Sat, 20th May 2023

Company staff

Jonna O.

Position: Director

Appointed: 24 November 2023

Peter W.

Position: Director

Appointed: 13 July 2023

Alastair R.

Position: Director

Appointed: 09 August 2021

Steve H.

Position: Director

Appointed: 09 August 2021

Richard H.

Position: Director

Appointed: 09 August 2021

Charles A.

Position: Director

Appointed: 09 August 2021

Andrew L.

Position: Director

Appointed: 21 May 2021

Henrik H.

Position: Director

Appointed: 13 July 2023

Resigned: 24 November 2023

Lindsay A.

Position: Director

Appointed: 09 August 2021

Resigned: 13 July 2023

George M.

Position: Director

Appointed: 09 August 2021

Resigned: 02 February 2023

Deborah D.

Position: Director

Appointed: 09 August 2021

Resigned: 13 July 2023

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is Inwido Uk Limited from Berwick-Upon-Tweed, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 50,01-75% shares. The abovementioned PSC has 75,01-100% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Deborah D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lindsay A., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Inwido Uk Limited

Allan House Ord Road, Tweedmouth, Berwick-Upon-Tweed, TD15 2XU, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01110137
Notified on 13 July 2023
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors

Deborah D.

Notified on 21 May 2021
Ceased on 13 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Lindsay A.

Notified on 21 May 2021
Ceased on 13 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New director was appointed on 24th November 2023
filed on: 6th, December 2023
Free Download (2 pages)

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