SINGULARITY HOLDINGS LIMITED
SINGULARITY HOLDINGS LIMITED is an active private limited company, incorporated on 13 February 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Newlands Avenue, Thames Ditton. 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: Total Exemption Full. SINGULARITY HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11825109 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/02/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 31 NEWLANDS AVENUE |
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Post Town | THAMES DITTON |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | KT7 0HD |
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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 | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/02/2025 |
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Last Made Up Date | 12/02/2024 |
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Return
Next Due Date | 12/03/2020 |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
SINGULARITY HOLDINGS LIMITED
Directors
(The company's officers)
MRS ALISON HARLEY
(~53 year old British national)
31 NEWLANDS AVENUE, THAMES DITTON, SURREY, KT7 0HD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/07/2023
MR JAN HARLEY
(~58 year old British national)
31 NEWLANDS AVENUE, THAMES DITTON, SURREY, KT7 0HD, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/02/2019
MRS ALISON HARLEY
31 NEWLANDS AVENUE, THAMES DITTON, SURREY, KT7 0HD, UNITED KINGDOM
Appointed on 13/02/2019
Shareholders
(Persons of Significant Control)
Mr Jan Harley
(~58 year old British national)
31, Newlands Avenue, Thames Ditton, Surrey, KT7 0HD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/02/2019
Mrs Alison Harley
(~53 year old British national)
31, Newlands Avenue, Thames Ditton, Surrey, KT7 0HD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/05/2020
Connections
(Shared officers)
BUYMIE FINANCE UK LIMITED
- MRS ALISON HARLEY
- MR JAN HARLEY
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)
SINGULARITY HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, KT7 0HD.
Map of SINGULARITY HOLDINGS LIMITED at local scale
Map of SINGULARITY HOLDINGS LIMITED at district scale
More Companies in KT7 0HD
Other companies with registered offices in KT7 0HD:
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)