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@SIPP GROUP HOLDINGS LIMITED

@SIPP GROUP HOLDINGS LIMITED

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

    • Overview

    Company Name@SIPP GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC728441
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of @SIPP GROUP HOLDINGS LIMITED?

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

    Where is @SIPP GROUP HOLDINGS LIMITED located?

    Registered Office Address
    53 6th Floor,
    Bothwell Street
    G2 6TS Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of @SIPP GROUP HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TEE THREE LIMITEDApr 04, 2022Apr 04, 2022

    What are the latest accounts for @SIPP GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for @SIPP GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 08, 2026
    Next Confirmation Statement DueApr 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2025
    OverdueNo

    What are the latest filings for @SIPP GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    		36 pagesAA

    Notification of Tee Three Limited as a person with significant control on Jul 11, 2025

    		2 pagesPSC02

    Cessation of Stephen Lancaster as a person with significant control on Jul 09, 2025

    		1 pagesPSC07

    Confirmation statement made on Apr 08, 2025 with no updates

    		3 pagesCS01

    Notification of Eddie Mcguire as a person with significant control on Jan 03, 2024

    		2 pagesPSC01

    Accounts for a small company made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Apr 08, 2024 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed tee three LIMITED\certificate issued on 18/01/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 18, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 17, 2024

    		RES15

    Registration of charge SC7284410001, created on Jan 03, 2024

    		18 pagesMR01

    Current accounting period shortened from Apr 30, 2024 to Mar 31, 2024

    		1 pagesAA01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Aug 31, 2023 with updates

    		3 pagesCS01

    Registered office address changed from 53 Tee Three C/O @Sipp Ltd 6th Floor 53 Bothwell Street Glasgow G2 6TS Scotland to 53 6th Floor, Bothwell Street Glasgow G2 6TS on Aug 31, 2023

    		1 pagesAD01

    Registered office address changed from 30 Williamwood Park West Glasgow G44 3TE Scotland to 53 Tee Three C/O @Sipp Ltd 6th Floor 53 Bothwell Street Glasgow G2 6TS on Aug 23, 2023

    		1 pagesAD01

    Appointment of Mr Eddie Mcguire as a director on Jun 30, 2023

    		2 pagesAP01

    Confirmation statement made on Apr 03, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 04, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 04, 2022

    Statement of capital on Apr 04, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of @SIPP GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANCASTER, Stephen
    6th Floor,
    Bothwell Street
    G2 6TS Glasgow
    53
    Scotland
    		Director
    6th Floor,
    Bothwell Street
    G2 6TS Glasgow
    53
    Scotland
    		ScotlandBritish294348800001
    MCGUIRE, Eddie
    6th Floor,
    Bothwell Street
    G2 6TS Glasgow
    53
    Scotland
    		Director
    6th Floor,
    Bothwell Street
    G2 6TS Glasgow
    53
    Scotland
    		ScotlandBritish306410180002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of @SIPP GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    6th Floor
    53 Bothwell Street
    G2 6TS Glasgow
    Mercantile Chambers
    Scotland
    		Jul 11, 2025
    6th Floor
    53 Bothwell Street
    G2 6TS Glasgow
    Mercantile Chambers
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCo Act 2006
    Place RegisteredCompanies House
    Registration NumberSc841318
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Eddie Mcguire
    6th Floor,
    Bothwell Street
    G2 6TS Glasgow
    53
    Scotland
    		Jan 03, 2024
    6th Floor,
    Bothwell Street
    G2 6TS Glasgow
    53
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Stephen Lancaster
    6th Floor,
    Bothwell Street
    G2 6TS Glasgow
    53
    Scotland
    		Apr 04, 2022
    6th Floor,
    Bothwell Street
    G2 6TS Glasgow
    53
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    • 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