SYDNEY & LONDON HOLDINGS LIMITED
Overview
| Company Name | SYDNEY & LONDON HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11899026 |
| 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 SYDNEY & LONDON HOLDINGS LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is SYDNEY & LONDON HOLDINGS LIMITED located?
| Registered Office Address | 1st Floor Sackville House 143-149 Fenchurch Street EC3M 6BL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYDNEY & LONDON HOLDINGS LIMITED?
| 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 SYDNEY & LONDON HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for SYDNEY & LONDON HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Karen Clark as a secretary on Jan 01, 2026 | 2 pages | AP03 | ||
Termination of appointment of Alexandra Mary Mortimer as a secretary on Dec 31, 2025 | 1 pages | TM02 | ||
Accounts for a small company made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Mar 21, 2025 with updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 18 pages | AA | ||
Appointment of Alexandra Mary Mortimer as a secretary on Sep 02, 2024 | 2 pages | AP03 | ||
Termination of appointment of Katharine Jane Collyer as a director on Aug 27, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 21, 2024 with updates | 4 pages | CS01 | ||
Appointment of David Gabriel Gross as a director on Jan 24, 2024 | 2 pages | AP01 | ||
Appointment of Rhys Douglas Hughes as a director on Jan 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard John Anning as a director on Jan 24, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Andrew Herbert Armstrong on Jan 24, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Appointment of Mr Andrew Herbert Armstrong as a director on Jul 20, 2023 | 2 pages | AP01 | ||
Registered office address changed from No.1 London Bridge London SE1 9BG England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on Jun 22, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||
Cessation of Michael Martin Hugo Gross as a person with significant control on Mar 22, 2019 | 1 pages | PSC07 | ||
Cessation of Danielle Beissah Katri as a person with significant control on Mar 22, 2019 | 1 pages | PSC07 | ||
Notification of Gross Hill Properties Limited as a person with significant control on Mar 22, 2019 | 2 pages | PSC02 | ||
Who are the officers of SYDNEY & LONDON HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Karen | Secretary | Greyfriars Road CF10 3AF Cardiff Park House United Kingdom | 344114820001 | |||||||
| ARMSTRONG, Andrew Herbert | Director | Greyfriars Road CF10 3AF Cardiff Park House United Kingdom | United Kingdom | British | 272181550004 | |||||
| CHILDS, Simon John | Director | Greyfriars Road CF10 3AF Cardiff Park House Wales | Wales | British | 78425720001 | |||||
| GROSS, David Gabriel | Director | Greyfriars Road CF10 3AF Cardiff Park House United Kingdom | Israel | British | 318558280001 | |||||
| HUGHES, Rhys Douglas | Director | Greyfriars Road CF10 3AF Cardiff Park House United Kingdom | United Kingdom | British | 318553840001 | |||||
| MORTIMER, Alexandra Mary | Secretary | Greyfriars Road CF10 3AF Cardiff Park House United Kingdom | 326957530001 | |||||||
| ANNING, Richard John | Director | Greyfriars Road CF10 3AF Cardiff Park House Wales | United Kingdom | British | 256659920001 | |||||
| COLLYER, Katharine Jane | Director | Greyfriars Road CF10 3AF Cardiff Park House Wales | United Kingdom | British | 139712600002 |
Who are the persons with significant control of SYDNEY & LONDON HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Michael Martin Hugo Gross | Mar 22, 2019 | The Voyager Majestic Ocean Plaza Ocean Village 1602 Gibraltar | Yes | ||||||||||
Nationality: British Country of Residence: Gibraltar | |||||||||||||
Natures of Control
| |||||||||||||
| Danielle Beissah Katri | Mar 22, 2019 | The Voyager Majestic Ocean Plaza Ocean Village 1602 Gibraltar | Yes | ||||||||||
Nationality: Mexican Country of Residence: Gibraltar | |||||||||||||
Natures of Control
| |||||||||||||
| Gross Hill Properties Limited | Mar 22, 2019 | 143 - 149 Fenchurch Street EC3M 6BN London 1st Floor, Sackville House England | No | ||||||||||
| |||||||||||||
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