SINCLAIRE HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
SINCLAIRE HOLDINGS LTD
COMPANY NUMBER
08795211
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
28/11/2013
(11years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
29/11/2023
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PREVIOUS NAMES
28/11/2013
04/02/2015
T.D.Z.N. LIMITED
ENGLAND
BL3 2HE
Asia Mill Bradford Road
Bolton
England
BL3 2HE
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 |
|---|---|
| 04/12/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SINCLAIRE HOLDINGS LTD?
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 SINCLAIRE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SINCLAIRE HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
03/02/2015 - Present (9 years and 10 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/11/2013 - Present (11years) Born in May 1986 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
24/07/2020 - Present (4 years and 4 months) Born in Aug 1976 |
Resigned | Director |
Current: 3 Past: 7 |
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 |
|---|---|
| 04/12/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Confirmation Statement filed |
| 22/04/2021 | Imtiaz Ahmed (911280067) has left the board |
| 31/03/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Confirmation Statement filed |
| 28/03/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 28/07/2020 | New Board Member Imtiaz Ahmed (911280067) Appointed |
| 20/12/2019 | New Confirmation Statement filed |
| 20/03/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 01/12/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 04/05/2015 | Iftkhar Ahmad (919467130) has left the board |
| 04/05/2015 | New Board Member Iftkhar Ahmad (916325090) Appointed |
| 27/04/2015 | Change in Reg. Office |
| 24/04/2015 | Change in Reg. Office |
| 13/04/2015 | New Annual Return filed |
| 05/02/2015 | Nasaar Ahmad (915143560) has left the board |
| 05/02/2015 | New Board Member Iftkhar Ahmad (919467130) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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