SINIC HOLDINGS LIMITED

SINIC HOLDINGS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	SINIC HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16545680
Jurisdiction	England/Wales
Date of Creation	Jun 27, 2025

Summary

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

What is the purpose of SINIC HOLDINGS LIMITED?

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

Where is SINIC HOLDINGS LIMITED located?

Registered Office Address	Exhibition House 4 Wellbrook Road BR6 7AB Orpington England
Undeliverable Registered Office Address	No

What are the latest accounts for SINIC HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 27, 2027

What is the status of the latest confirmation statement for SINIC HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 26, 2027
Next Confirmation Statement Due	Jul 10, 2027
Next Confirmation Statement Made Up To	Jun 26, 2026
Overdue	No

What are the latest filings for SINIC HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jun 30, 2026

Confirmation statement made on Jun 26, 2026 with no updates

CS01

Sep 26, 2025

Statement of capital following an allotment of shares on Sep 25, 2025

Capital: GBP 50,282

SH01

Jun 27, 2025

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jun 27, 2025	Model articles adopted	MODEL ARTICLES
capital	Jun 27, 2025	Statement of capital on Jun 27, 2025 Capital: GBP 100	SH01

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Who are the officers of SINIC HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GASSON, Nicholas Michael 4 Wellbrook Road BR6 7AB Orpington Exhibition House England	Jun 27, 2025		Director	4 Wellbrook Road BR6 7AB Orpington Exhibition House England		England	British	1976-10		73796920004
GASSON, Simon Leslie 4 Wellbrook Road BR6 7AB Orpington Exhibition House England	Jun 27, 2025		Director	4 Wellbrook Road BR6 7AB Orpington Exhibition House England		England	British	1973-9		85036100004

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Leslie Gasson 4 Wellbrook Road BR6 7AB Orpington Exhibition House England	Jun 27, 2025	4 Wellbrook Road BR6 7AB Orpington Exhibition House England	No
	Nationality: British Country of Residence: England
	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.
Nicholas Gasson 4 Wellbrook Road BR6 7AB Orpington Exhibition House England	Jun 27, 2025	4 Wellbrook Road BR6 7AB Orpington Exhibition House England	No
	Nationality: British Country of Residence: England
	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