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 Number13000124
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/11/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 154 FRENSHAM CLOSE
Post TownSOUTHALL
CountryENGLAND
PostcodeUB1 2YG

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date28/09/2024
Last Made Up Date14/09/2023

Return

Next Due Date03/12/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of SINCLAIR INVESTMENT HOLDINGS LTD at district scale
Map of SINCLAIR INVESTMENT HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)