co
Corporate
Observer
Homepage
Data
Great Britain
Company
SIDINGS 9 LIMITED

SIDINGS 9 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSIDINGS 9 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04765851
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIDINGS 9 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SIDINGS 9 LIMITED located?

    Registered Office Address
    c/o RUBICON PARTNERS
    8-12 York Gate
    NW1 4QG London
    Undeliverable Registered Office AddressNo

    What were the previous names of SIDINGS 9 LIMITED?

    Previous Company Names
    Company NameFromUntil
    W. H. BODDINGTON & CO (HOLDINGS) LIMITEDJun 13, 2003Jun 13, 2003
    HOLDERCHANCE LIMITEDMay 15, 2003May 15, 2003

    What are the latest accounts for SIDINGS 9 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SIDINGS 9 LIMITED?

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

    What are the latest filings for SIDINGS 9 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on May 15, 2025 with no updates

    		3 pagesCS01

    Registration of charge 047658510006, created on Dec 20, 2024

    		46 pagesMR01

    Accounts for a small company made up to Dec 31, 2023

    		20 pagesAA

    Certificate of change of name

    Company name changed W. H. boddington & co (holdings) LIMITED\certificate issued on 18/07/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 18, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 17, 2024

    		RES15

    Confirmation statement made on May 15, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Feb 14, 2024

    • Capital: GBP 3.01
    		3 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		12 pagesMA

    Full accounts made up to Dec 31, 2022

    		20 pagesAA

    Confirmation statement made on May 15, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		23 pagesAA

    Confirmation statement made on May 15, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		23 pagesAA

    Confirmation statement made on May 15, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 047658510004 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2019

    		22 pagesAA

    Registration of charge 047658510005, created on Jan 20, 2021

    		52 pagesMR01

    Confirmation statement made on May 15, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Joseph Boucher as a director on Feb 18, 2020

    		1 pagesTM01

    Satisfaction of charge 047658510003 in full

    		1 pagesMR04

    Registration of charge 047658510004, created on Oct 14, 2019

    		21 pagesMR01

    Full accounts made up to Dec 31, 2018

    		19 pagesAA

    Confirmation statement made on May 15, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		18 pagesAA
    View All Filings

    Who are the officers of SIDINGS 9 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDSON, Jonathan Charles
    c/o Rubicon Partners
    York Gate
    NW1 4QG London
    8-12
    England
    		Secretary
    c/o Rubicon Partners
    York Gate
    NW1 4QG London
    8-12
    England
    		British118293300001
    FISCHER, Andrew Olaf
    c/o Rubicon Partners
    York Gate
    NW1 4QG London
    8-12
    England
    		Director
    c/o Rubicon Partners
    York Gate
    NW1 4QG London
    8-12
    England
    		United KingdomGerman70312740036
    FISHER, Ian
    c/o Rubicon Partners
    York Gate
    NW1 4QG London
    8-12
    England
    		Director
    c/o Rubicon Partners
    York Gate
    NW1 4QG London
    8-12
    England
    		United KingdomBritish51776160030
    FLETCHER, Alan Thomas
    c/o Rubicon Partners
    York Gate
    NW1 4QG London
    8-12
    England
    		Director
    c/o Rubicon Partners
    York Gate
    NW1 4QG London
    8-12
    England
    		United KingdomBritish14669590002
    RICHARDSON, Jonathan Charles
    c/o Rubicon Partners
    York Gate
    NW1 4QG London
    8-12
    England
    		Director
    c/o Rubicon Partners
    York Gate
    NW1 4QG London
    8-12
    England
    		EnglandBritish118293300001
    DICKINSON, Helen Elizabeth
    Pear Tree House
    Upperthorpe Road, Westwoodside
    DN9 2AQ Doncaster
    South Yorkshire
    		Secretary
    Pear Tree House
    Upperthorpe Road, Westwoodside
    DN9 2AQ Doncaster
    South Yorkshire
    		British36970860002
    FLETCHER, Alan Thomas
    26 Loudoun Road
    NW8 0LT London
    		Secretary
    26 Loudoun Road
    NW8 0LT London
    		British14669590001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BOUCHER, Joseph
    c/o Rubicon Partners
    York Gate
    NW1 4QG London
    8-12
    		Director
    c/o Rubicon Partners
    York Gate
    NW1 4QG London
    8-12
    		United KingdomIrish221201830001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIDINGS 9 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    York Gate
    NW1 4QG London
    8-12
    England
    		Apr 06, 2016
    York Gate
    NW1 4QG London
    8-12
    England
    		No
    Legal FormLlp
    Country RegisteredUk
    Legal AuthorityUk Law
    Place RegisteredCompanies House
    Registration NumberOc304887
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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