SIP CAR PARKS (HOLDINGS) LIMITED
PETER HOUSE, OXFORD STREET, MANCHESTER M1 5AN- Active
- Private Limited Company
- Company No. 09297491
- Last Updated: 17 Apr 2024
Company Profile
SIP CAR PARKS (HOLDINGS) LIMITED was incorporated on Wednesday, November 5, 2014 as a Private Limited Company with registered address in MANCHESTER. SIP CAR PARKS (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years 10 months and 16 days.
| Name | SIP CAR PARKS (HOLDINGS) LIMITED |
|---|---|
| Company number | 09297491 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PETER HOUSE OXFORD STREET MANCHESTER M1 5AN |
|---|---|
| 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 |
|---|---|
| Land And Securities (Holdings) Limited Esplanade, JE4 9XJ |
Dates: Tuesday, November 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Rehana Yasmeen Nationality: British |
Dates: Monday, June 29, 2020 - Tuesday, November 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Haseeb Anwar Nationality: British |
Dates: Friday, July 1, 2016 - Monday, June 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Abubakar Kashif Rehman Nationality: British |
Dates: Friday, July 1, 2016 - Monday, June 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-83 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 19 November 2024 |
| Last confirmation statement dated | 05 November 2023 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SIP CAR PARKS (HOLDINGS) LIMITED | 05 Nov 2014 |