Sinclaire Holdings Ltd BOLTON


Founded in 2013, Sinclaire Holdings, classified under reg no. 08795211 is a active - proposal to strike off company. Currently registered at Asia Mill BL3 2HE, Bolton the company has been in the business for 11 years. Its financial year was closed on Fri, 29th Nov and its latest financial statement was filed on 2021-11-29. Since 2015-02-04 Sinclaire Holdings Ltd is no longer carrying the name T.d.z.n.

Sinclaire Holdings Ltd Address / Contact

Office Address Asia Mill
Office Address2 Bradford Road
Town Bolton
Post code BL3 2HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08795211
Date of Incorporation Thu, 28th Nov 2013
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 29th November
Company age 11 years old
Account next due date Tue, 29th Aug 2023 (298 days after)
Account last made up date Mon, 29th Nov 2021
Next confirmation statement due date Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated Sat, 22nd Apr 2023

Company staff

Iftkhar A.

Position: Director

Appointed: 03 February 2015

Imtiaz A.

Position: Director

Appointed: 24 July 2020

Resigned: 20 April 2021

Nasaar A.

Position: Director

Appointed: 28 November 2013

Resigned: 03 February 2015

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Swl Uk Group Limited from Bolton, England. This PSC is classified as "a private company limited by guarantee", 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.

Swl Uk Group Limited

Asia Mill Bradford Road, Bolton, BL3 2HE, England

Legal authority England And Wales
Legal form Private Company Limited By Guarantee
Country registered United Kingdom
Place registered Register Of Companies For England And Wales
Registration number 14402375
Notified on 13 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

T.d.z.n February 4, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302021-11-292022-11-29
Net Worth2  
Balance Sheet
Current Assets 857 315835 193
Net Assets Liabilities Including Pension Asset Liability2  
Reserves/Capital
Shareholder Funds2  
Other
Description Principal Activities  68 100
Accrued Liabilities Not Expressed Within Creditors Subtotal  5 346
Creditors 15 09715 389
Provisions For Liabilities Balance Sheet Subtotal 14 10115 564
Total Assets 857 315835 193
Total Liabilities 857 315835 193
Called Up Share Capital Not Paid Not Expressed As Current Asset2  
Number Shares Allotted2  
Par Value Share1  
Share Capital Allotted Called Up Paid2  

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 4th, November 2023
Free Download (1 page)

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