Founded in 2014, Sinpro Holding, classified under reg no. 09022551 is an active company. Currently registered at Whitacre Road Industrial Estate CV11 6BY, Nuneaton the company has been in the business for 10 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022.
The firm has 4 directors, namely Edward O., Lauren B. and Alexander O. and others. Of them, Edward O., Lauren B., Alexander O., Charles O. have been with the company the longest, being appointed on 16 May 2018. As of 26 April 2024, there were 4 ex directors - Lee B., Cheryl B. and others listed below. There were no ex secretaries.
| Office Address | Whitacre Road Industrial Estate |
| Town | Nuneaton |
| Post code | CV11 6BY |
| Country of origin | United Kingdom |
| Registration Number | 09022551 |
| Date of Incorporation | Fri, 2nd May 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (86 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
| Last confirmation statement dated | Tue, 2nd May 2023 |
Position: Director
Appointed: 16 May 2018
Position: Director
Appointed: 16 May 2018
Position: Director
Appointed: 16 May 2018
Position: Director
Appointed: 16 May 2018
The register of PSCs who own or control the company consists of 3 names. As BizStats researched, there is Acel Holding Limited from Nuneaton, England. This PSC is classified as "a private company limited by shares", 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. The second one in the persons with significant control register is Stephen O. This PSC owns 25-50% shares. The third one is Lee B., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Acel Holding Limited
Nsi Group Ltd Building Whitacre Road, Nuneaton, CV11 6BY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11267008 |
| Notified on | 16 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen O.
| Notified on | 6 April 2016 |
| Ceased on | 16 May 2018 |
| Nature of control: |
25-50% shares |
Lee B.
| Notified on | 6 April 2016 |
| Ceased on | 16 May 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||
| Debtors | 364 854 | 884 | 884 | 884 | 884 | 884 |
| Other Debtors | 364 854 | |||||
| Other | ||||||
| Amounts Owed By Related Parties | 884 | 884 | 884 | 884 | 884 | |
| Average Number Employees During Period | 1 | 4 | 4 | 4 | ||
| Investments Fixed Assets | 4 000 000 | 4 000 000 | 4 000 000 | 4 000 000 | 4 000 000 | |
| Net Current Assets Liabilities | 364 854 | 884 | 884 | 884 | 884 | 884 |
| Number Shares Issued Fully Paid | 4 000 000 | |||||
| Par Value Share | 1 | |||||
| Total Assets Less Current Liabilities | 4 364 854 | 4 000 884 | 4 000 884 | 4 000 884 | 4 000 884 | 884 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 12th, March 2024 |
gazette | Free Download (1 page) |
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