SI SINGH LTD
30 CLOS MAES DYFAN, BARRY CF63 1SJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13852582
- Last Updated: 01 Jun 2023
Company Profile
SI SINGH LTD was incorporated on Monday, January 17, 2022 as a Private Limited Company with registered address in BARRY. SI SINGH LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities incidental to land transportation, n.e.c.. This Private Limited Company has been operating for 3 years 1 month and 7 days.
| Name | SI SINGH LTD |
|---|---|
| Company number | 13852582 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
30 CLOS MAES DYFAN BARRY CF63 1SJ |
|---|---|
| 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 |
|---|---|
| Mrs Irene Dela Cruz Nationality: Filipino |
Dates: Monday, February 21, 2022 - present
ownership of shares 75 to 100 percent
|
| Rhiannan Green Nationality: British |
Dates: Monday, January 17, 2022 - Monday, February 21, 2022
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 17 October 2023, (-496 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SI SINGH LTD.
Previous Names
| Name | Change Date |
|---|---|
| SI SINGH LTD | 17 Jan 2022 |