SIH 1996 LIMITED
1 VICARAGE LANE, STRATFORD E15 4HF- Active
- Private Limited Company
- Company No. 03287841
- Last Updated: 01 Mar 2024
Company Profile
SIH 1996 LIMITED was incorporated on Wednesday, December 4, 1996 as a Private Limited Company with registered address in STRATFORD. SIH 1996 LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 28 years 2 months and 19 days.
| Name | SIH 1996 LIMITED |
|---|---|
| Company number | 03287841 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 VICARAGE LANE STRATFORD E15 4HF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sil 1992 130 Fenchurch Street, EC3M 5DJ |
Dates: Thursday, November 12, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Senator Group Holdings Limited 130 Fenchurch Street, EC3M 5DJ |
Dates: Tuesday, January 22, 2019 - Thursday, November 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sande Investments Limited 1 Portsoken Street, E1 8BT |
Dates: Wednesday, April 6, 2016 - Tuesday, January 22, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
No mortgages have been registered against SIH 1996 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SIH 1996 LIMITED | 04 Dec 1996 |
| ASHMORE HOLDINGS LIMITED | 21 Dec 2004 |
| SENATOR INSURANCE HOLDINGS LIMITED | 24 Nov 2020 |