SINCLAIR INVESTMENT HOLDINGS LTD
SINCLAIR INVESTMENT HOLDINGS LTD is an active private limited company, incorporated on 5 November 2020. The nature of the business is Activities of production holding companies. The company's registered office is on Frensham Close, Southall. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. SINCLAIR INVESTMENT HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13000124 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/11/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 54 FRENSHAM CLOSE |
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Post Town | SOUTHALL |
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Country | ENGLAND |
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Postcode | UB1 2YG |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 28/09/2024 |
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Last Made Up Date | 14/09/2023 |
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Return
Next Due Date | 03/12/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64202 - Activities of production holding companies
Company Name History
From incorporation onwards:
SINCLAIR INVESTMENT HOLDINGS LTD
Directors
(The company's officers)
MR IBRAHIM NICHOLA IBRAHIM AKEL
(~37 year old Jordanian national)
54 FRENSHAM CLOSE, SOUTHALL, UB1 2YG, ENGLAND
- Current Director
- Gives occupation as BUSINESS PERSON
- Usually resident in JORDAN
Appointed on 05/11/2020
MR DIPAK CHANDRAKANT JOTANGIA
(~59 year old British national)
54 FRENSHAM CLOSE, SOUTHALL, UB1 2YG, ENGLAND
- Current Director
- Gives occupation as LAWYER
- Usually resident in ENGLAND
Appointed on 08/09/2022
Shareholders
(Persons of Significant Control)
Mr Ibrahim Nichola Ibrahim Akel
(~37 year old Jordanian national)
54, Frensham Close, Southall, UB1 2YG, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/11/2020
Connections
(Shared officers)
- MR DIPAK CHANDRAKANT JOTANGIA
- MR DIPAK CHANDRAKANT JOTANGIA
CITADEL CAPITAL INVESTMENTS LTD
- MR DIPAK CHANDRAKANT JOTANGIA
- MR DIPAK CHANDRAKANT JOTANGIA
- MR DIPAK CHANDRAKANT JOTANGIA
- MR DIPAK CHANDRAKANT JOTANGIA
HAMOODI PRODUCTIONS LIMITED
- MR IBRAHIM NICHOLA IBRAHIM AKEL
- MR IBRAHIM NICHOLA IBRAHIM AKEL
- MR DIPAK CHANDRAKANT JOTANGIA
- MR DIPAK CHANDRAKANT JOTANGIA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SINCLAIR INVESTMENT HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, UB1 2YG.
Map of SINCLAIR INVESTMENT HOLDINGS LTD at local scale
Map of SINCLAIR INVESTMENT HOLDINGS LTD at district scale
More Companies in UB1 2YG
Other companies with registered offices in UB1 2YG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)