Sitehold London Ltd is a private limited company that can be found at 1345 High Road, London N20 9HR. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-03-03, this 4-year-old company is run by 2 directors.
Director Garry S., appointed on 03 March 2020. Director Elise S., appointed on 03 March 2020.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was sent on 2023-03-02 and the deadline for the subsequent filing is 2024-03-16. Additionally, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 1345 High Road |
| Town | London |
| Post code | N20 9HR |
| Country of origin | United Kingdom |
| Registration Number | 12494404 |
| Date of Incorporation | Tue, 3rd Mar 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (96 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Director
Appointed: 03 March 2020
Position: Director
Appointed: 03 March 2020
The register of PSCs who own or control the company is made up of 3 names. As we found, there is Garry S. 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 Turnhold Properties Ltd that entered London, England as the official address. This PSC has a legal form of "a limited company". This PSC . The third one is Garry S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Garry S.
| Notified on | 24 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Turnhold Properties Ltd
1345 High Road, London, N20 9HR, England
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | London |
| Place registered | London |
| Registration number | 02580416 |
| Notified on | 20 April 2021 |
| Ceased on | 24 January 2024 |
| Nature of control: |
right to appoint and remove directors |
Garry S.
| Notified on | 3 March 2020 |
| Ceased on | 20 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-04-30 |
| Balance Sheet | |
| Cash Bank On Hand | 17 018 |
| Current Assets | 5 325 861 |
| Debtors | 32 378 |
| Net Assets Liabilities | -7 174 |
| Other Debtors | 32 378 |
| Total Inventories | 5 276 465 |
| Other | |
| Accrued Liabilities Deferred Income | 12 746 |
| Amounts Owed To Associates Joint Ventures Participating Interests | 44 621 |
| Amounts Owed To Group Undertakings | 2 491 099 |
| Amounts Owed To Related Parties | 451 |
| Balances Amounts Owed To Related Parties | 2 901 871 |
| Bank Borrowings Overdrafts | 2 700 000 |
| Creditors | 2 700 000 |
| Investments Fixed Assets | 2 |
| Investments In Group Undertakings Participating Interests | 2 |
| Net Current Assets Liabilities | 2 692 824 |
| Total Assets Less Current Liabilities | 2 692 826 |
| Trade Creditors Trade Payables | 84 571 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution filed on: 5th, April 2024 |
resolution | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy