Sinpro Holding Limited. net worth, address, company information. Free

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Sinpro Holding Limited (registration number 09022551) is a private limited company created on 2014-05-02. This business is situated at Whitacre Road Industrial Estate, Nuneaton CV11 6BY. Sinpro Holding Limited operates SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Sinpro Holding Limited
Number	09022551
Date of Incorporation:	2014-05-02
End of financial year:	30 April
Address:	Whitacre Road Industrial Estate, Nuneaton, CV11 6BY
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 4 directors that can be found in the company, we can name: Edward O. (appointed on 16 May 2018), Lauren B. (appointment date: 16 May 2018), Alexander O. (appointed on 16 May 2018). The official register indexes 3 persons of significant control, namely: Acel Holding Limited can be reached at Whitacre Road, CV11 6BY Nuneaton. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stephen O. has 1/2 or less of shares, Lee B. has 1/2 or less of shares.

Directors

People with significant control

Acel Holding Limited

16 May 2018

Address	Nsi Group Ltd Building Whitacre Road, Nuneaton, CV11 6BY, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11267008
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen O.

6 April 2016 - 16 May 2018

Nature of control:	25-50% shares

Lee B.

6 April 2016 - 16 May 2018

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 12th, March 2024 \| gazette	Free Download (1 page)

	Download filing
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 12th, March 2024 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 29th, February 2024 \| dissolution	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th April 2023 filed on: 30th, January 2024 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2nd May 2023 filed on: 22nd, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th April 2022 filed on: 19th, October 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2nd May 2022 filed on: 24th, May 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 30th April 2021 filed on: 28th, January 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2nd May 2021 filed on: 6th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th April 2020 filed on: 19th, October 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2nd May 2020 filed on: 18th, May 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 30th April 2019 filed on: 6th, January 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2nd May 2019 filed on: 14th, May 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 30th April 2018 filed on: 15th, November 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2nd May 2018 filed on: 8th, June 2018 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 16th May 2018 filed on: 29th, May 2018 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 16th May 2018 filed on: 29th, May 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 16th May 2018 filed on: 29th, May 2018 \| officers	Free Download (2 pages)
(TM01) 16th May 2018 - the day director's appointment was terminated filed on: 29th, May 2018 \| officers	Free Download (1 page)
(TM01) 16th May 2018 - the day director's appointment was terminated filed on: 29th, May 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 16th May 2018 filed on: 29th, May 2018 \| officers	Free Download (2 pages)
(TM01) 16th May 2018 - the day director's appointment was terminated filed on: 29th, May 2018 \| officers	Free Download (1 page)
(TM01) 16th May 2018 - the day director's appointment was terminated filed on: 29th, May 2018 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 16th May 2018 filed on: 29th, May 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 16th May 2018 filed on: 29th, May 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 16th May 2018 filed on: 29th, May 2018 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th April 2017 filed on: 1st, December 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2nd May 2017 filed on: 13th, June 2017 \| confirmation statement	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2016 filed on: 27th, October 2016 \| accounts	Free Download (33 pages)
(AR01) Annual return drawn up to 2nd May 2016 with full list of members filed on: 7th, July 2016 \| annual return	Free Download (7 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to 2nd May 2015 filed on: 19th, November 2015 \| document replacement	Free Download (20 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2015 filed on: 16th, October 2015 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 2nd May 2015 with full list of members filed on: 12th, May 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 9th May 2014: 4000000.00 GBP filed on: 16th, July 2014 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 9th May 2014: 1.00 GBP filed on: 30th, May 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution filed on: 30th, May 2014 \| resolution	Free Download (2 pages)
(AA01) Current accounting period shortened from 31st May 2015 to 30th April 2015 filed on: 2nd, May 2014 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 2nd, May 2014 \| incorporation	Free Download (25 pages)

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