Seven Sisters Holdings Ltd

General information

Name:

Seven Sisters Holdings Limited

Office Address:

C/o 32 Castlewood Road N16 6DW London

Number: 12955025

Incorporation date: 2020-10-15

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

2020 is the year of the launching of Seven Sisters Holdings Ltd, the firm located at C/o 32 Castlewood Road, in London. This means it's been four years Seven Sisters Holdings has been in the UK, as it was created on 2020-10-15. The registration number is 12955025 and the post code is N16 6DW. Established as Genesis (albert Road), this business used the business name until 2021-05-27, when it got changed to Seven Sisters Holdings Ltd. This enterprise's registered with SIC code 68100, that means Buying and selling of own real estate. Its most recent accounts detail the period up to 2022-10-31 and the latest confirmation statement was filed on 2023-05-24.

We have a team of two directors controlling this particular limited company at the current moment, specifically Jacob S. and Zeev D. who have been executing the directors assignments for three years.

Executives with significant control over the firm are: Zeev D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Feige S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Seven Sisters Holdings Ltd 2021-05-27
  • Genesis (albert Road) Ltd 2020-10-15

Financial data based on annual reports

Company staff

Jacob S.

Role: Director

Appointed: 21 May 2021

Latest update: 8 April 2024

Zeev D.

Role: Director

Appointed: 21 May 2021

Latest update: 8 April 2024

People with significant control

Zeev D.
Notified on 21 May 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Feige S.
Notified on 21 May 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Michael B.
Notified on 15 October 2020
Ceased on 21 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts
Start Date For Period Covered By Report 15 October 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Mon, 31st Oct 2022 (AA)
filed on: 30th, July 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
3
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