SINPRO HOLDING LIMITED
WHITACRE ROAD INDUSTRIAL ESTATE, NUNEATON CV11 6BY- Active
- Private Limited Company
- Company No. 09022551
- Last Updated: 01 Mar 2024
Company Profile
SINPRO HOLDING LIMITED was incorporated on Friday, May 2, 2014 as a Private Limited Company with registered address in NUNEATON. SINPRO HOLDING LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 5 months and 4 days.
| Name | SINPRO HOLDING LIMITED |
|---|---|
| Company number | 09022551 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITACRE ROAD INDUSTRIAL ESTATE NUNEATON CV11 6BY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Acel Holding Limited Whitacre Road, CV11 6BY |
Dates: Wednesday, May 16, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Thomas Owen Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 16, 2018
ownership of shares 25 to 50 percent
|
| Mr Lee Bates Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 16, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (116 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 30 May 2017 |
| Last confirmation statement dated | 02 May 2016 |
Mortgages
No mortgages have been registered against SINPRO HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SINPRO HOLDING LIMITED | 02 May 2014 |