SIAF HOLDING LTD
Overview
| Company Name | SIAF HOLDING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11775173 |
| 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 SIAF HOLDING LTD?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is SIAF HOLDING LTD located?
| Registered Office Address | C/O Cutts And Company Eden Point Three Acres Lane Cheadle Hulme SK8 6RL Cheadle United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIAF HOLDING LTD?
| Company Name | From | Until |
|---|---|---|
| SEEIT EUROPE LIMITED | Jan 18, 2019 | Jan 18, 2019 |
What are the latest accounts for SIAF HOLDING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SIAF HOLDING LTD?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for SIAF HOLDING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Arnaud Susplugas as a director on Apr 24, 2026 | 2 pages | AP01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Seeit Holdco Limited as a person with significant control on Oct 12, 2026 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed seeit europe LIMITED\certificate issued on 28/05/26 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr Thibault Antoine Jean-Louis Chevallier as a director on Apr 24, 2026 | 2 pages | AP01 | ||||||||||
Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to C/O Cutts and Company Eden Point Three Acres Lane Cheadle Hulme Cheadle SK8 6RL on May 07, 2026 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andre Eugene Kinghorn as a director on Apr 24, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Fuaad Noor Khan as a director on Apr 24, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ben Richard Glenton Griffiths as a director on Apr 24, 2026 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Andre Eugene Kinghorn on Mar 05, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 23 pages | AA | ||||||||||
Director's details changed for Mr Fuaad Noor Khan on Nov 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ben Richard Glenton Griffiths on Nov 01, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Purvi Sapre as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Fuaad Noor Khan as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ben Richard Glenton Griffiths as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 1 Vine Street London W1J 0AH England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on Aug 30, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Jtc (Uk) Limited as a secretary on Apr 03, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on Apr 03, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 21 pages | AA | ||||||||||
Who are the officers of SIAF HOLDING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JTC (UK) LIMITED | Secretary | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom |
| 83237780001 | ||||||||||
| CHEVALLIER, Thibault Antoine Jean-Louis | Director | Eden Point Three Acres Lane Cheadle Hulme SK8 6RL Cheadle C/O Cutts And Company United Kingdom | France | French | 284531310001 | |||||||||
| SUSPLUGAS, Arnaud | Director | Eden Point Three Acres Lane Cheadle Hulme SK8 6RL Cheadle C/O Cutts And Company United Kingdom | France | French | 241013460001 | |||||||||
| APEX GROUP SECRETARIES (UK) LIMITED | Secretary | 125 London Wall EC2Y 5AS London 6th Floor England |
| 175738460002 | ||||||||||
| SANNE GROUP (UK) LIMITED | Secretary | 21 Palmer Street SW1H 0AD London Asticus Building 2nd Floor |
| 242751430001 | ||||||||||
| ALEXANDER, Miles Barrington | Director | Vine Street W1J 0AH London 1 England | England | British | 115316370001 | |||||||||
| GRIFFITHS, Ben Richard Glenton | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | United Kingdom | English | 294669800001 | |||||||||
| KHAN, Fuaad Noor | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | United Kingdom | British | 63410480001 | |||||||||
| KINGHORN, Andre Eugene | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | England | British | 254403110003 | |||||||||
| MAXWELL, Jonathan Marc | Director | Vine Street W1J 0AH London 1 England | United Kingdom | British | 202249840001 | |||||||||
| SAPRE, Purvi | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | England | British | 273125290001 |
Who are the persons with significant control of SIAF HOLDING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seeit Holdco Limited | Jan 18, 2019 | Vine Street W1J 0AH London 1 England | Yes | ||||||||||
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Natures of Control
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| Sdcl Energy Efficiency Income Trust Plc | Jan 18, 2019 | 21 Palmer Street London SW1H 0AD Sw1h 0ad Asticus Building, 2nd Floor | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SIAF HOLDING LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 12, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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