Company information:
Sih Holdings Limited (No: 09436382)
Address: WESTMINSTER HOUSE, 10 WESTMINSTER ROAD, MACCLESFIELD, CHESHIRE, SK10 1BX, UNITED KINGDOM
Status: Active
Incorporated: 02-Dec-2015
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 26-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: STEVEN BRENDAN METCALFE ( DOB: Sep-1967 From: Dec-2017 )
Resigned Director: PAUL ROBERT HERBERT ( DOB: Nov-1940 From: Feb-2015 To: Dec-2016 )
Resigned Director: CHRISTOPHER PAUL HERBERT ( DOB: Feb-1972 From: Feb-2015 To: Dec-2017 )
Resigned Director: MAUREEN HERBERT ( DOB: Sep-1940 From: Feb-2015 To: Dec-2016 )
Resigned Director: SUZANNE ELIZABETH HERBERT ( DOB: Jul-1968 From: Feb-2015 To: Dec-2017 )
Persons of Significant Control:
Lifestyle Holidays Limited, Westminster House 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Miss Suzanne Elizabeth Herbert, Siesta House Lamport Street, Middlesbrough, Cleveland, TS1 5QL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-12-02, Ceased: 2017-12-14)
Mr Christopher Paul Herbert, Siesta House Lamport Street, Middlesbrough, Cleveland, TS1 5QL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-12-02, Ceased: 2017-12-14)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 20,000 | 20,000 | 20,000 | 20,000 | 20,000 | 20,000 | 20,000 | 0.0,20000.0,20000.0,20000.0,20000.0,20000.0,20000.0,20000.0 | |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 20,000 | 20,000 | 20,000 | 20,000 | 20,000 | 20,000 | 20,000 | 0.0,20000.0,20000.0,20000.0,20000.0,20000.0,20000.0,20000.0 | |
| Current assets / Debtors | 1 | 1.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Current asset investments / Investments in group undertakings | 20,000 | 20,000 | 20,000 | 20,000 | 20,000 | 20,000 | 20,000 | 0.0,20000.0,20000.0,20000.0,20000.0,20000.0,20000.0,20000.0 | |
| Net current assets (liabilities) | 1 | 1.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Total assets less current liabilities | 1 | 20,000 | 20,000 | 20,000 | 20,000 | 20,000 | 20,000 | 20,000 | 1.0,20000.0,20000.0,20000.0,20000.0,20000.0,20000.0,20000.0 |
| Equity / share capital and reserves | 1 | 20,000 | 20,000 | 20,000 | 20,000 | 20,000 | 20,000 | 20,000 | 1.0,20000.0,20000.0,20000.0,20000.0,20000.0,20000.0,20000.0 |