Sloane Harbour Holdings Limited is a private limited company that can be found at Scottish Provident House, 1St Floor, 76-80 College Road, Harrow HA1 1BQ. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-07-22, this 2-year-old company is run by 2 directors.
Director Simon H., appointed on 22 July 2021. Director Rupert L., appointed on 22 July 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-03-21 and the date for the subsequent filing is 2024-04-04. Likewise, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Scottish Provident House, 1st Floor |
| Office Address2 | 76-80 College Road |
| Town | Harrow |
| Post code | HA1 1BQ |
| Country of origin | United Kingdom |
| Registration Number | 13524379 |
| Date of Incorporation | Thu, 22nd Jul 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 4th Apr 2024 (2024-04-04) |
| Last confirmation statement dated | Tue, 21st Mar 2023 |
Position: Director
Appointed: 22 July 2021
Position: Director
Appointed: 22 July 2021
The register of persons with significant control that own or control the company includes 3 names. As we discovered, there is Sparkshire Development Limited from Harrow, England. This PSC is classified as "a private limited company", 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. Another one in the persons with significant control register is Rupert L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Simon H., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Sparkshire Development Limited
Scottish Provident House, 1st Floor 76-80 College Road, Harrow, HA1 1BQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13100689 |
| Notified on | 7 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rupert L.
| Notified on | 22 July 2021 |
| Ceased on | 16 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simon H.
| Notified on | 22 July 2021 |
| Ceased on | 16 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-07-31 |
| Balance Sheet | |
| Current Assets | 1 457 000 |
| Other | |
| Creditors | 1 467 942 |
| Net Current Assets Liabilities | -10 942 |
| Total Assets Less Current Liabilities | -10 942 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates March 21, 2024 filed on: 28th, March 2024 |
confirmation statement | Free Download (4 pages) |
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