SI INVESTMENTS HOLDINGS LTD
Overview
| Company Name | SI INVESTMENTS HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04052405 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SI INVESTMENTS HOLDINGS LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SI INVESTMENTS HOLDINGS LTD located?
| Registered Office Address | 44 Culver Lane Earley RG6 1DY Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SI INVESTMENTS HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| TANDOORI CO. LIMITED | Aug 14, 2000 | Aug 14, 2000 |
What are the latest accounts for SI INVESTMENTS HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for SI INVESTMENTS HOLDINGS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 14, 2025 |
| Next Confirmation Statement Due | Aug 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2024 |
| Overdue | Yes |
What are the latest filings for SI INVESTMENTS HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Aug 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed tandoori co. LIMITED\certificate issued on 17/05/23 | 3 pages | CERTNM | ||||||||||
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Micro company accounts made up to Aug 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 5 pages | AA | ||||||||||
Registration of charge 040524050002, created on Oct 13, 2021 | 5 pages | MR01 | ||||||||||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 5 pages | AA | ||||||||||
Registered office address changed from 31 Brixham Road Reading RG2 7RA England to 44 Culver Lane Earley Reading RG6 1DY on May 06, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Shamsul Islam on Jun 27, 2019 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
Registered office address changed from 6 the Court Yard the Broadway Thatcham Berkshire RG19 3HQ to 31 Brixham Road Reading RG2 7RA on Nov 02, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of SI INVESTMENTS HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ISLAM, Shamsul | Director | Brixham Road RG2 7RA Reading 31 England | England | British | Company Director | 99685950003 | ||||
| RAHMAN, Hira Mohammed Abdul | Secretary | 76 Norfolk Road RG30 2EE Reading Berkshire | British | 72660860001 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| ALI, Afruz | Director | 28 Charles Street RG1 7DB Reading Berkshire | United Kingdom | British | Cook | 82359670001 | ||||
| QUDDUS, Mohammed Abdul | Director | 75 Ash Road LU4 8AQ Luton Bedfordshire | Bangladeshi | Cook | 72915020001 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of SI INVESTMENTS HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Shamsul Islam | Aug 14, 2016 | Culver Lane Earley RG6 1DY Reading 44 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0