SIID LIMITED
C/O 3A TOURNAMENT COURT, TOURNAMENT FIELDS, WARWICK CV34 6LG- Active
- Private Limited Company
- Company No. 12295534
- Last Updated: 01 Mar 2024
Company Profile
SIID LIMITED was incorporated on Monday, November 4, 2019 as a Private Limited Company with registered address in WARWICK. SIID LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 5 years and 6 days.
| Name | SIID LIMITED |
|---|---|
| Company number | 12295534 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O 3A TOURNAMENT COURT TOURNAMENT FIELDS WARWICK CV34 6LG |
|---|---|
| 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 |
|---|---|
| World Options Holdings Limited Tournament Court, Tournament Fields, CV34 6LG |
Dates: Saturday, July 2, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Stewart Michael Butler Nationality: British |
Dates: Friday, January 1, 2021 - Saturday, July 2, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Andrew Edwards Nationality: British |
Dates: Friday, January 1, 2021 - Saturday, July 2, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Tracey Carolyn Higgins Nationality: British |
Dates: Wednesday, March 4, 2020 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Woodberry Secretarial Limited 2 Woodberry Grove |
Dates: Monday, November 4, 2019 - Wednesday, March 4, 2020
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 | TOTAL EXEMPTION FULL |
|---|---|
| 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 | 02 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SIID LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SIID LIMITED | 04 Nov 2019 |
| WALBECK MANAGEMENT LIMITED | 10 May 2021 |