SINAI HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SINAI HOLDINGS LIMITED
COMPANY NUMBER
00817249
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
26/08/1964
(60 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA1 2AW
Telephone: 02084466767
TPS: Yes
Brentmead House
Britannia Road
London
N12 9RU
Telephone: 84466767
Lynwood House
373-375 Station Road
HARROW
HA1 2AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SINAI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SINAI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SINAI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2022 - Present (2 years and 7 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2022 - Present (2 years and 7 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 7 Past: 10 |
View Report |
|
Director: 02/08/2013 - Present (11 years and 4 months) Secretary: 30/09/1992 - Present (32 years and 2 months) Born in Jul 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
30/09/1992 - 10/09/2018 (25 years and 11 months) Born in Oct 1938 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 12/09/2023 | Leonard Ian Finn (901344647) has left the board |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 28/04/2022 | New Board Member Simon Finn (929516037) Appointed |
| 28/04/2022 | New Board Member David Michael Finn (906999839) Appointed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 01/11/2018 | Sheila Joan Finn (903538777) has left the board |
| 26/10/2017 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 10/01/2017 | New Accounts filed |
| 17/10/2016 | New Confirmation Statement filed |
| 20/12/2015 | New Accounts filed |
| 26/10/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Confirmation Statement filed |
| 04/09/2014 | New Accounts filed |
| 07/10/2013 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 15/01/2013 | New Accounts filed |
| 16/10/2012 | New Confirmation Statement filed |
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