Sister Act Holdings Limited is a private limited company registered at 125A Kenton Road, Gosforth, Newcastle Upon Tyne NE3 4NQ. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-02-21, this 5-year-old company is run by 2 directors.
Director Vanu V., appointed on 21 February 2019. Director Tanya V., appointed on 21 February 2019.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was sent on 2023-06-17 and the deadline for the next filing is 2024-07-01. Furthermore, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 125a Kenton Road |
| Office Address2 | Gosforth |
| Town | Newcastle Upon Tyne |
| Post code | NE3 4NQ |
| Country of origin | United Kingdom |
| Registration Number | 11839641 |
| Date of Incorporation | Thu, 21st Feb 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (21 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 1st Jul 2024 (2024-07-01) |
| Last confirmation statement dated | Sat, 17th Jun 2023 |
Position: Director
Appointed: 21 February 2019
Position: Director
Appointed: 21 February 2019
The register of PSCs who own or control the company is made up of 3 names. As we discovered, there is Vanu V. This PSC and has 50,01-75% shares. The second one in the persons with significant control register is Tanya V. This PSC owns 25-50% shares. Then there is Tara V., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Vanu V.
| Notified on | 21 February 2019 |
| Nature of control: |
50,01-75% shares |
Tanya V.
| Notified on | 21 February 2019 |
| Nature of control: |
25-50% shares |
Tara V.
| Notified on | 21 February 2019 |
| Ceased on | 24 May 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 25 035 | 7 112 | 25 200 | |
| Current Assets | 25 653 | 44 616 | 140 191 | 89 631 |
| Debtors | 618 | 37 504 | 114 991 | 89 631 |
| Net Assets Liabilities | 22 004 | 19 231 | 196 752 | 203 071 |
| Other | ||||
| Accrued Liabilities | 5 027 | 1 566 | 1 909 | |
| Accrued Liabilities Deferred Income | 1 909 | 2 220 | ||
| Amounts Owed By Group Undertakings | 114 991 | 88 825 | ||
| Amounts Owed By Related Parties | 114 991 | |||
| Amounts Owed To Related Parties | 47 774 | |||
| Bank Borrowings | 215 459 | 187 964 | 341 154 | 326 690 |
| Bank Borrowings Overdrafts | 311 664 | 307 397 | ||
| Bank Overdrafts | 13 | |||
| Corporation Tax Payable | 3 376 | 1 794 | ||
| Creditors | 215 459 | 187 964 | 311 664 | 307 397 |
| Fixed Assets | 260 075 | 260 075 | 535 200 | 535 200 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 275 125 | |||
| Investment Property | 259 875 | 259 875 | 535 000 | 535 000 |
| Investment Property Fair Value Model | 259 875 | 259 875 | 535 000 | |
| Investments Fixed Assets | 200 | 200 | 200 | 200 |
| Investments In Group Undertakings Participating Interests | 200 | 200 | ||
| Investments In Subsidiaries | 200 | 200 | 200 | |
| Net Current Assets Liabilities | -6 453 | -31 618 | 63 259 | 65 311 |
| Other Creditors | 1 330 | 41 065 | 1 000 | |
| Ownership Interest In Subsidiary Percent | 100 | 100 | ||
| Percentage Class Share Held In Subsidiary | 100 | |||
| Prepayments | 618 | 804 | ||
| Prepayments Accrued Income | 806 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 16 159 | 21 262 | 90 043 | 90 043 |
| Total Assets Less Current Liabilities | 253 622 | 228 457 | 598 459 | 600 511 |
| Total Borrowings | 215 459 | 187 964 | 341 154 | 326 703 |
| Trade Creditors Trade Payables | 693 | 1 092 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to August 31, 2023 filed on: 28th, March 2024 |
accounts | Free Download (10 pages) |
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