Sih 1996 Limited

General information

Name:

Sih 1996 Ltd

Office Address:

1 Vicarage Lane E15 4HF Stratford

Number: 03287841

Incorporation date: 1996-12-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sih 1996 Limited can be contacted at Stratford at 1 Vicarage Lane. You can look up the company by the area code - E15 4HF. The enterprise has been operating on the British market for 28 years. The company is registered under the number 03287841 and company's current state is active. The firm has a history in business name change. In the past, this firm had two different names. Up till 2020 this firm was run as Senator Insurance Holdings and before that its official company name was Ashmore Holdings. This enterprise's classified under the NACE and SIC code 66290 - Other activities auxiliary to insurance and pension funding. Sih 1996 Ltd released its latest accounts for the period that ended on 2022-12-31. The firm's most recent annual confirmation statement was filed on 2022-12-01.

Given this particular firm's growth, it became imperative to appoint further directors: Eleanor C. and Siobhan N. who have been participating in joint efforts since 2022-03-31 to fulfil their statutory duties for the following limited company.

  • Previous company's names
  • Sih 1996 Limited 2020-11-24
  • Senator Insurance Holdings Limited 2004-12-21
  • Ashmore Holdings Limited 1996-12-04

Financial data based on annual reports

Company staff

Eleanor C.

Role: Director

Appointed: 31 March 2022

Latest update: 29 January 2024

Siobhan N.

Role: Director

Appointed: 31 March 2022

Latest update: 29 January 2024

People with significant control

The companies with significant control over this firm include: Sil 1992 owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 130 Fenchurch Street, EC3M 5DJ and was registered as a PSC under the reg no 2719189.

Sil 1992
Address: Fountain House 130 Fenchurch Street, London, EC3M 5DJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 2719189
Notified on 12 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Senator Group Holdings Limited
Address: Fountain House 130 Fenchurch Street, London, EC3M 5DJ, England
Legal authority England And Wales
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies In England And Wales
Registration number 11658751
Notified on 22 January 2019
Ceased on 12 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sande Investments Limited
Address: Lloyds Chambers 1 Portsoken Street, London, E1 8BT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House Uk
Registration number 2719189
Notified on 6 April 2016
Ceased on 22 January 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
27
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