SIRTEN HOLDINGS LTD
21 EFFIE ROAD, OFFICE 2, LONDON SW6 1EN- Active
- Private Limited Company
- Company No. 14322627
- Last Updated: 01 Mar 2024
Company Profile
SIRTEN HOLDINGS LTD was incorporated on Tuesday, August 30, 2022 as a Private Limited Company with registered address in LONDON. SIRTEN HOLDINGS LTD 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 2 years 1 month and 20 days.
| Name | SIRTEN HOLDINGS LTD |
|---|---|
| Company number | 14322627 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 EFFIE ROAD OFFICE 2 LONDON SW6 1EN |
|---|---|
| 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 |
|---|---|
| Mr Angel Jared Castillo Tenorio Nationality: British |
Dates: Tuesday, August 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tristan David Sirman Nationality: British |
Dates: Tuesday, August 30, 2022 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 30 May 2024, (-142 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SIRTEN HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SIRTEN HOLDINGS LTD | 30 Aug 2022 |