Sip Car Parks (holdings) started in year 2014 as Private Limited Company with registration number 09297491. The Sip Car Parks (holdings) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Manchester at Peter House. Postal code: M1 5AN.
The company has 5 directors, namely Haseeb A., Laveeza A. and Laraib A. and others. Of them, Nimra A., Rehana Y. have been with the company the longest, being appointed on 29 June 2020 and Haseeb A. and Laveeza A. and Laraib A. have been with the company for the least time - from 1 October 2022. As of 29 April 2024, there were 2 ex directors - Haseeb A., Abubakar R. and others listed below. There were no ex secretaries.
| Office Address | Peter House |
| Office Address2 | Oxford Street |
| Town | Manchester |
| Post code | M1 5AN |
| Country of origin | United Kingdom |
| Registration Number | 09297491 |
| Date of Incorporation | Wed, 5th Nov 2014 |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 19th Nov 2023 (2023-11-19) |
| Last confirmation statement dated | Sat, 5th Nov 2022 |
Position: Director
Appointed: 01 October 2022
Position: Director
Appointed: 01 October 2022
Position: Director
Appointed: 01 October 2022
Position: Director
Appointed: 29 June 2020
Position: Director
Appointed: 29 June 2020
The list of persons with significant control that own or control the company is made up of 4 names. As BizStats researched, there is Land and Securities (Holdings) Limited from St Helier, Jersey. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Rehana Y. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Haseeb A., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Land And Securities (Holdings) Limited
27 Esplanade, St Helier, JE4 9XJ, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Private Company Limited By Shares |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commission Registry |
| Registration number | 150939 |
| Notified on | 28 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rehana Y.
| Notified on | 29 June 2020 |
| Ceased on | 28 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Haseeb A.
| Notified on | 1 July 2016 |
| Ceased on | 29 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Abubakar R.
| Notified on | 1 July 2016 |
| Ceased on | 29 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 42 466 | 419 562 | ||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 2 984 | 13 880 | ||||||
| Cash Bank On Hand | 13 880 | 8 808 | 15 279 | 51 156 | 5 875 | 26 937 | 41 801 | |
| Current Assets | 5 875 | 137 001 | 170 808 | |||||
| Debtors | 110 064 | 129 007 | ||||||
| Other Debtors | 98 | 98 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 | 2 | ||||||
| Profit Loss Account Reserve | 42 464 | 419 560 | ||||||
| Shareholder Funds | 42 466 | 419 562 | ||||||
| Other | ||||||||
| Amounts Owed To Group Undertakings | 323 892 | 3 892 | 26 516 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |||
| Creditors | 1 228 103 | 1 089 903 | 909 703 | 657 504 | 221 344 | 2 779 | 29 624 | |
| Creditors Due Within One Year | 1 594 303 | 1 228 103 | ||||||
| Investments Fixed Assets | 1 633 785 | 1 633 785 | 1 633 785 | 1 633 785 | 1 633 785 | 1 633 785 | 1 633 785 | 1 634 585 |
| Net Current Assets Liabilities | -1 591 319 | -1 214 223 | -1 081 095 | -894 424 | -606 348 | -215 469 | 134 222 | 141 184 |
| Number Shares Allotted | 2 | 2 | ||||||
| Number Shares Issued Fully Paid | 2 | 2 | 1 | 1 | ||||
| Other Creditors | 1 228 103 | 1 089 903 | 909 703 | 333 612 | 217 452 | 2 779 | 3 108 | |
| Other Investments Other Than Loans | 1 633 785 | 1 633 785 | 1 633 785 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||||
| Total Assets Less Current Liabilities | 42 466 | 419 562 | 552 690 | 739 361 | 1 027 437 | 1 418 316 | 1 768 007 | 1 775 769 |
| Amounts Owed By Group Undertakings | 109 966 | 128 909 | ||||||
| Investments In Group Undertakings | 1 633 785 | 1 634 585 | ||||||
| Nominal Value Shares Issued Specific Share Issue | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| SH08 |
Change of share class name or designation filed on: 9th, February 2024 |
capital | Free Download (2 pages) |
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