S.I.S. HOLDINGS LIMITED
Company is dissolved
General Information
NAME
S.I.S. HOLDINGS LIMITED
COMPANY NUMBER
04374344
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43290 -
Other construction installation
INCORPORATION DATE
14/02/2002
(22 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/02/2019
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M2 4DU
c/o Cg&Co Greg's Building
1 Booth Street
Manchester
M2 4DU
M2 4DU
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 |
|---|---|
| 29/12/2022 | New Board Member Adam Max Cole (916430815) Appointed |
| 29/12/2022 | New Board Member Mark Thomas Taylor (912299007) Appointed |
| 06/05/2022 | New Board Member Laura Stefanie Cole (913579517) Appointed |
Credit Risk Overview
Want to learn more about S.I.S. 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 S.I.S. HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S.I.S. 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/02/2002 - 14/02/2002 (0 months) Born in Apr 1951 |
Resigned | Director |
Current: 2 Past: 9095 |
View Report |
|
Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 3 Past: 9091 |
View Report |
|
Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Aug 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
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 |
|---|---|
| 29/12/2022 | New Board Member Adam Max Cole (916430815) Appointed |
| 29/12/2022 | New Board Member Mark Thomas Taylor (912299007) Appointed |
| 06/05/2022 | New Board Member Laura Stefanie Cole (913579517) Appointed |
| 06/05/2022 | New Board Member Adam Max Cole (916430815) Appointed |
| 06/05/2022 | New Board Member Lauren Belinda Taylor (920041941) Appointed |
| 06/05/2022 | New Board Member Mark Thomas Taylor (912299007) Appointed |
| 10/12/2019 | Change in Reg. Office |
| 24/10/2019 | David Beattie (919941339) has left the board |
| 07/09/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 23/01/2018 | Avril Cole (919969593) has left the board |
| 23/01/2018 | Simon Gregory Cole (903612801) has left the board |
| 12/10/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 26/08/2015 | New Board Member Lauren Belinda Taylor (920041941) Appointed |
| 26/08/2015 | New Accounts filed |
| 29/07/2015 | New Board Member Avril Cole (919969593) Appointed |
| 29/07/2015 | New Board Member Laura Stefanie Cole (913579517) Appointed |
| 20/07/2015 | New Board Member David Beattie (919941339) Appointed |
| 13/03/2015 | New Annual Return filed |
| 17/11/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 12/08/2013 | New Accounts filed |
| 23/02/2013 | New Annual Return filed |
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