SII HOLDINGS LIMITED

  • Overview
  • Summary
  • Address
  • Foreign Company
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSII HOLDINGS LIMITED
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC037733
    External Registration Number66457
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    Summary

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

    Where is SII HOLDINGS LIMITED located?

    Registered Office Address
    C/O Krys Global, 3rd Floor, La Plaiderie Chambers
    La Plaiderie
    GY1 1WG St. Peter Port
    Guernsey
    Undeliverable Registered Office AddressNo

    SII HOLDINGS LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityPassive Equity Holding Company, Carrying On No Significant Trading Activity Or M
    Legal FormLimited By Shares. Private Company
    Is a Credit or Financial InstitutionNo
    Governed ByThe Companies (Guernsey) Law, 2008, As Amended
    Originating Registry CountryGUERNSEY
    Place RegisteredGeurnsey Registry
    Company Number66457

    What are the latest filings for SII HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of overseas company insolvency proceedings

    2 pagesOSDS02

    Appointment of a liquidator of an overseas company

    3 pagesOSLQ01

    Winding up of an overseas company

    3 pagesOSLQ03

    Appointment at registration for BR022824 - person authorised to represent, Guppy Colin Desmond Hmd Seal/Less Pumps Limited Marshall Road Eastbourne Sussex United Kingdombn22 9an

    pagesOS-PAR

    Appointment at registration for BR022824 - person authorised to represent, Langdown Neil Robert Hmd Seal/Less Pumps Limited Marshall Road Eastbourne Sussex United Kingdombn22 9an

    pagesOS-PAR

    Appointment at registration for BR022824 - person authorised to represent, Barton Claire Ann Hmd Seal/Less Pumps Limited Marshall Road Eastbourne Sussex United Kingdombn22 9an

    pagesOS-PAR

    Registration of a UK establishment of an overseas company

    49 pagesOSIN01

    Who are the officers of SII HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOURANT OZANNES
    St Julian's Avenue
    GY1 4HP St Peter Port
    Royal Chambers
    Guernsey
    Secretary
    St Julian's Avenue
    GY1 4HP St Peter Port
    Royal Chambers
    Guernsey
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityTHE COMPANIES (GUERNSY) LAW,2008, AS AMENDED
    276525340001
    BARTON, Claire Ann
    Marshall Road
    Hampden Park
    BN22 9AN Eastbourne
    Hmd Seal/Less Pumps Limited
    Sussex
    United Kingdom
    Director
    Marshall Road
    Hampden Park
    BN22 9AN Eastbourne
    Hmd Seal/Less Pumps Limited
    Sussex
    United Kingdom
    United KingdomBritish199782300001
    GUPPY, Colin Desmond
    Marshall Road
    Hampden Park
    BN22 9AN Eastbourne
    Hmd Seal/Less Pumps Limited
    Sussex
    United Kingdom
    Director
    Marshall Road
    Hampden Park
    BN22 9AN Eastbourne
    Hmd Seal/Less Pumps Limited
    Sussex
    United Kingdom
    United KingdomBritish106774760001
    LANGDOWN, Neil Robert
    Marshall Road
    Hampden Park
    BN22 9AN Eastbourne
    Hmd Seal/Less Pumps Limited
    Sussex
    United Kingdom
    Director
    Marshall Road
    Hampden Park
    BN22 9AN Eastbourne
    Hmd Seal/Less Pumps Limited
    Sussex
    United Kingdom
    United KingdomBritish276525350001

    Does SII HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Foreign insolvency
    NameRoleAddressAppointed OnCeased On
    Timothy John Le Cornu
    3rd Floor La Plaiderie Chambers
    La Plaiderie
    GY1 1WG St Peter Port
    Guernsey
    practitioner
    3rd Floor La Plaiderie Chambers
    La Plaiderie
    GY1 1WG St Peter Port
    Guernsey

    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