Sincura Holdings Limited is a private limited company located at Landgate Chambers, 24 Landgate, Rye TN31 7LJ. Its net worth is valued to be 100 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-10-03, this 4-year-old company is run by 2 directors.
Director Tony B., appointed on 03 October 2019. Director Tara B., appointed on 03 October 2019.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-02-07 and the due date for the following filing is 2024-02-21. Furthermore, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Landgate Chambers |
| Office Address2 | 24 Landgate |
| Town | Rye |
| Post code | TN31 7LJ |
| Country of origin | United Kingdom |
| Registration Number | 12242841 |
| Date of Incorporation | Thu, 3rd Oct 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (99 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 03 October 2019
Position: Director
Appointed: 03 October 2019
The list of persons with significant control that own or control the company consists of 4 names. As we discovered, there is Tony B. This PSC and has 25-50% shares. Another one in the persons with significant control register is Tara L. This PSC owns 25-50% shares. Then there is Andrew F., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Tony B.
| Notified on | 1 December 2019 |
| Nature of control: |
25-50% shares |
Tara L.
| Notified on | 1 December 2019 |
| Nature of control: |
25-50% shares |
Andrew F.
| Notified on | 3 October 2019 |
| Ceased on | 1 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James K.
| Notified on | 3 October 2019 |
| Ceased on | 1 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 100 | ||
| Balance Sheet | |||
| Debtors | 200 | 200 | 200 |
| Other Debtors | 200 | 200 | 200 |
| Cash Bank In Hand | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||
| Reserves/Capital | |||
| Shareholder Funds | 100 | ||
| Other | |||
| Creditors | 24 565 | 24 565 | 24 565 |
| Investments Fixed Assets | 25 365 | 25 365 | 25 365 |
| Investments In Group Undertakings | 25 365 | 25 365 | 25 365 |
| Net Current Assets Liabilities | -24 365 | -24 365 | -24 365 |
| Number Shares Issued Fully Paid | 80 000 | 80 000 | |
| Other Creditors | 24 565 | 24 565 | 24 565 |
| Par Value Share | 0 | 0 | |
| Total Assets Less Current Liabilities | 1 000 | 1 000 | 1 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 7, 2024 filed on: 8th, March 2024 |
confirmation statement | Free Download (3 pages) |
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