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SINCLAIRS HOLDINGS LTD

SINCLAIRS HOLDINGS LTD

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

    • Overview

    Company NameSINCLAIRS HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16028053
    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 SINCLAIRS HOLDINGS LTD?

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

    Where is SINCLAIRS HOLDINGS LTD located?

    Registered Office Address
    1 Regent Street
    S1 4DA Sheffield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SINCLAIRS HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for SINCLAIRS HOLDINGS LTD?

    Last Confirmation Statement Made Up ToOct 09, 2026
    Next Confirmation Statement DueOct 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2025
    OverdueNo

    What are the latest filings for SINCLAIRS HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		6 pagesAA

    Director's details changed for Mr Cristian John Sinclair on Nov 03, 2025

    		2 pagesCH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		43 pagesMA

    Confirmation statement made on Oct 09, 2025 with updates

    		4 pagesCS01

    Registered office address changed from 266 Glossop Road Sheffield S10 2HS United Kingdom to 1 Regent Street Sheffield S1 4DA on Oct 09, 2025

    		1 pagesAD01

    Current accounting period shortened from Oct 31, 2025 to Jun 30, 2025

    		3 pagesAA01

    Statement of capital following an allotment of shares on Oct 29, 2024

    • Capital: GBP 925,560
    		3 pagesSH01

    Cessation of Jannet Mary Louise Sinclair as a person with significant control on Oct 28, 2024

    		1 pagesPSC07

    Notification of Rachel Emma Dodd as a person with significant control on Oct 28, 2024

    		2 pagesPSC01

    Notification of Cristian John Sinclair as a person with significant control on Oct 28, 2024

    		2 pagesPSC01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2024

    Statement of capital on Oct 18, 2024

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of SINCLAIRS HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DODD, Rachel Emma
    Regent Street
    S1 4DA Sheffield
    1
    England
    		Director
    Regent Street
    S1 4DA Sheffield
    1
    England
    		EnglandBritish48543950008
    SINCLAIR, Cristian John
    Regent Street
    S1 4DA Sheffield
    1
    England
    		Director
    Regent Street
    S1 4DA Sheffield
    1
    England
    		EnglandBritish328395610002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SINCLAIRS HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Cristian John Sinclair
    Regent Street
    S1 4DA Sheffield
    1
    England
    		Oct 28, 2024
    Regent Street
    S1 4DA Sheffield
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • 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 voting rights in the company.
    Mrs Rachel Emma Dodd
    Regent Street
    S1 4DA Sheffield
    1
    England
    		Oct 28, 2024
    Regent Street
    S1 4DA Sheffield
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • 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 voting rights in the company.
    Mrs Jannet Mary Louise Sinclair
    S10 2HS Sheffield
    266 Glossop Road
    United Kingdom
    		Oct 18, 2024
    S10 2HS Sheffield
    266 Glossop Road
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    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