SIIS HOLDINGS LTD
9 QUEEN'S SQUARE, ASCOT BUSINESS PARK, ASCOT SL5 9FE- Active
- Private Limited Company
- Company No. 04541074
- Last Updated: 01 Mar 2024
Company Profile
SIIS HOLDINGS LTD was incorporated on Friday, September 20, 2002 as a Private Limited Company with registered address in ASCOT. SIIS HOLDINGS LTD has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 22 years 1 month and 20 days.
| Name | SIIS HOLDINGS LTD |
|---|---|
| Company number | 04541074 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 QUEEN'S SQUARE ASCOT BUSINESS PARK ASCOT SL5 9FE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ascot Capital Ltd Queen's Square, Ascot Business Park, SL5 9FE |
Dates: Saturday, October 30, 2021 - Friday, April 1, 2022
significant influence or control
|
| Mr Stephen Dean Pratt Nationality: British |
Dates: Friday, March 5, 2021 - Friday, October 15, 2021
significant influence or control
|
| Mr Stephen Michael Brogan Nationality: British |
Dates: Friday, March 5, 2021 - Friday, September 1, 2023
significant influence or control
|
| Ascot Capital Limited Queens Square, SL5 9FE |
Dates: Friday, March 5, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Stephen Porter Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 5, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SIIS HOLDINGS LTD | 20 Sep 2002 |
| TOOLS DIRECT ONLINE LIMITED | 11 Feb 2022 |
| TERRATRUCK GROUP LTD | 06 Oct 2023 |