Siis Holdings started in year 2002 as Private Limited Company with registration number 04541074. The Siis Holdings company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Ascot at 9 Queen's Square. Postal code: SL5 9FE. Since 6th October 2023 Siis Holdings Ltd is no longer carrying the name Terratruck Group.
At the moment there are 3 directors in the the firm, namely David M., Stephen P. and Stephen B.. In addition one secretary - David M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 9 Queen's Square |
| Office Address2 | Ascot Business Park |
| Town | Ascot |
| Post code | SL5 9FE |
| Country of origin | United Kingdom |
| Registration Number | 04541074 |
| Date of Incorporation | Fri, 20th Sep 2002 |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 31st December |
| Company age | 22 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 14th Nov 2024 (2024-11-14) |
| Last confirmation statement dated | Tue, 31st Oct 2023 |
Position: Director
Appointed: 01 November 2023
Position: Secretary
Appointed: 29 September 2023
Position: Director
Appointed: 01 March 2022
Position: Director
Appointed: 05 March 2021
The register of PSCs that own or control the company is made up of 5 names. As BizStats discovered, there is Ascot Capital Limited from Ascot, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Stephen B. This PSC has significiant influence or control over the company,. Moving on, there is Ascot Capital Ltd, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited liability company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Ascot Capital Limited
9 Queens Square, Ascot, SL5 9FE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 12266273 |
| Notified on | 5 March 2021 |
| Nature of control: |
75,01-100% shares |
Stephen B.
| Notified on | 5 March 2021 |
| Ceased on | 1 September 2023 |
| Nature of control: |
significiant influence or control |
Ascot Capital Ltd
9 Queen's Square, Ascot Business Park, Ascot, SL5 9FE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 12266273 |
| Notified on | 30 October 2021 |
| Ceased on | 1 April 2022 |
| Nature of control: |
significiant influence or control |
Stephen P.
| Notified on | 5 March 2021 |
| Ceased on | 15 October 2021 |
| Nature of control: |
significiant influence or control |
Stephen P.
| Notified on | 6 April 2016 |
| Ceased on | 5 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Terratruck Group | October 6, 2023 |
| Tools Direct Online | February 11, 2022 |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-03-31 |
| Net Worth | 90 | 90 | 90 | 90 | 90 | 90 | 90 | 90 | 90 | 90 | |
| Balance Sheet | |||||||||||
| Cash Bank In Hand | 90 | 90 | 90 | 90 | 90 | 90 | 90 | 90 | 90 | 90 | |
| Net Assets Liabilities Including Pension Asset Liability | 90 | 90 | 90 | 90 | 90 | 90 | 90 | 90 | 90 | 90 | |
| Cash Bank On Hand | 90 | 90 | |||||||||
| Net Assets Liabilities | 90 | 90 | |||||||||
| Reserves/Capital | |||||||||||
| Shareholder Funds | 90 | 90 | 90 | 90 | 90 | 90 | 90 | 90 | 90 | 90 | |
| Other | |||||||||||
| Number Shares Allotted | 90 | ||||||||||
| Par Value Share | 1 | ||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 31st December 2022 filed on: 28th, September 2023 |
accounts | Free Download (16 pages) |
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