J. W. SIVIL HOLDINGS LIMITED

Overview

Company Name	J. W. SIVIL HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09280192
Jurisdiction	England/Wales
Date of Creation	Oct 24, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of J. W. SIVIL HOLDINGS LIMITED?

Construction of commercial buildings (41201) / Construction

Where is J. W. SIVIL HOLDINGS LIMITED located?

Registered Office Address	Bank Farm Far Lane S18 7SE Dronfield Derbyshire
Undeliverable Registered Office Address	No

What are the latest accounts for J. W. SIVIL HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 J. W. SIVIL HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 24, 2025
Next Confirmation Statement Due	Nov 07, 2025
Next Confirmation Statement Made Up To	Oct 24, 2024
Overdue	No

What are the latest filings for J. W. SIVIL HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Aug 26, 2025	Total exemption full accounts made up to Aug 31, 2024	6 pages	AA

Nov 10, 2024	Confirmation statement made on Oct 24, 2024 with updates	5 pages	CS01

Jul 30, 2024	Total exemption full accounts made up to Aug 31, 2023	6 pages	AA

Nov 06, 2023	Confirmation statement made on Nov 05, 2023 with no updates	3 pages	CS01

May 30, 2023	Total exemption full accounts made up to Aug 31, 2022	6 pages	AA

Nov 08, 2022	Confirmation statement made on Nov 05, 2022 with no updates	3 pages	CS01

Sep 07, 2022	Change of share class name or designation	2 pages	SH08

May 31, 2022	Total exemption full accounts made up to Aug 31, 2021	6 pages	AA

Nov 05, 2021	Confirmation statement made on Nov 05, 2021 with no updates	3 pages	CS01

May 27, 2021	Total exemption full accounts made up to Aug 31, 2020	7 pages	AA

Nov 19, 2020	Confirmation statement made on Nov 05, 2020 with no updates	3 pages	CS01

Mar 12, 2020	Total exemption full accounts made up to Aug 31, 2019	6 pages	AA

Nov 19, 2019	Confirmation statement made on Nov 05, 2019 with updates	5 pages	CS01

Oct 14, 2019	Confirmation statement made on Oct 02, 2019 with updates	4 pages	CS01

Jul 02, 2019	Total exemption full accounts made up to Aug 31, 2018	6 pages	AA

Nov 09, 2018	Confirmation statement made on Oct 24, 2018 with no updates	3 pages	CS01

Jun 05, 2018	Group of companies' accounts made up to Aug 31, 2017	24 pages	AA

Nov 07, 2017	Confirmation statement made on Oct 24, 2017 with no updates	3 pages	CS01

Jun 08, 2017	Group of companies' accounts made up to Aug 31, 2016	28 pages	AA

Nov 08, 2016	Confirmation statement made on Oct 24, 2016 with updates	6 pages	CS01

Jun 22, 2016	Group of companies' accounts made up to Aug 31, 2015	21 pages	AA

Jun 13, 2016	Previous accounting period shortened from Oct 31, 2015 to Aug 31, 2015	1 pages	AA01

Feb 09, 2016	Appointment of Miss Hannah Scarlet Sivil as a director on Dec 18, 2014	2 pages	AP01

Feb 09, 2016	Appointment of Mr Adam Humphrey Septimus Sivil as a director on Dec 18, 2014	2 pages	AP01

Feb 09, 2016	Appointment of Miss Natalie Alexandra Sivil as a director on Dec 18, 2014	2 pages	AP01

View All Filings

Who are the officers of J. W. SIVIL HOLDINGS LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SIVIL, Adam Humphrey Septimus Far Lane S18 7SE Dronfield Bank Farm Derbyshire	Dec 18, 2014	Director	Far Lane S18 7SE Dronfield Bank Farm Derbyshire	England	British	1982-7	Company Director	204975580001
SIVIL, Amanda Jane Far Lane S18 7SE Dronfield Bank Farm Derbyshire United Kingdom	Oct 24, 2014	Director	Far Lane S18 7SE Dronfield Bank Farm Derbyshire United Kingdom	United Kingdom	British	1953-10	Interior Designer	75643770001
SIVIL, David John Far Lane S18 7SE Dronfield Bank Farm Derbyshire United Kingdom	Oct 24, 2014	Director	Far Lane S18 7SE Dronfield Bank Farm Derbyshire United Kingdom	United Kingdom	British	1950-9	Company Director	8306550001
SIVIL, Hannah Scarlet Far Lane S18 7SE Dronfield Bank Farm Derbyshire	Dec 18, 2014	Director	Far Lane S18 7SE Dronfield Bank Farm Derbyshire	England	British	1982-7	Company Director	204975790001
SIVIL, Natalie Alexandra Far Lane S18 7SE Dronfield Bank Farm Derbyshire	Dec 18, 2014	Director	Far Lane S18 7SE Dronfield Bank Farm Derbyshire	England	British	1982-7	Company Director	204975220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J. W. SIVIL HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David John Sivil Far Lane S18 7SE Dronfield Bank Farm Derbyshire	Apr 06, 2016	Far Lane S18 7SE Dronfield Bank Farm Derbyshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mrs Amanda Sivil Far Lane Barlow S18 7SE Dronfield Bank Farm England	Apr 06, 2016	Far Lane Barlow S18 7SE Dronfield Bank Farm England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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