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SITO HOLDINGS LIMITED

SITO HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSITO HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14473236
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SITO HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SITO HOLDINGS LIMITED located?

    Registered Office Address
    C/O Sti Limited
    Osborn Way
    RG27 9HX Hook
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for SITO HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 09, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 09, 2022

    Statement of capital on Nov 09, 2022

    • Capital: GBP 99
    		SH01
    View All Filings

    Who are the officers of SITO HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEST, Anthony John
    Osborn Way
    RG27 9HX Hook
    C/O Sti Limited
    Hampshire
    United Kingdom
    		Director
    Osborn Way
    RG27 9HX Hook
    C/O Sti Limited
    Hampshire
    United Kingdom
    		EnglandEnglishDirector151006130001
    BEST, Simon Andre
    Osborn Way
    RG27 9HX Hook
    C/O Sti Limited
    Hampshire
    United Kingdom
    		Director
    Osborn Way
    RG27 9HX Hook
    C/O Sti Limited
    Hampshire
    United Kingdom
    		EnglandBritishDirector302066730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SITO HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Andre Best
    Osborn Way
    RG27 9HX Hook
    C/O Sti Limited
    Hampshire
    United Kingdom
    		Nov 09, 2022
    Osborn Way
    RG27 9HX Hook
    C/O Sti Limited
    Hampshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Anthony John Best
    Osborn Way
    RG27 9HX Hook
    C/O Sti Limited
    Hampshire
    United Kingdom
    		Nov 09, 2022
    Osborn Way
    RG27 9HX Hook
    C/O Sti Limited
    Hampshire
    United Kingdom
    		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 holds, directly or indirectly, more than 25% but not more than 50% 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