Sino Infrastructure Partnership Holdings Limited

General information

Name:

Sino Infrastructure Partnership Holdings Ltd

Office Address:

Brockbourne House 77 Mount Ephraim TN4 8BS Tunbridge Wells

Number: 06556349

Incorporation date: 2008-04-05

Dissolution date: 2022-03-29

End of financial year: 30 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 06556349 sixteen years ago, Sino Infrastructure Partnership Holdings Limited had been a private limited company until 2022-03-29 - the date it was officially closed. The firm's latest mailing address was Brockbourne House, 77 Mount Ephraim Tunbridge Wells. The company was known under the name Caldor up till 2009-04-24 at which point the name was replaced.

The information we have that details this particular enterprise's personnel suggests that the last two directors were: Andrew W. and Matthew H. who were appointed on 2021-11-15 and 2018-03-16.

Executives who controlled the firm include: Geoffrey M. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Susan C. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Sino Infrastructure Partnership Holdings Limited 2009-04-24
  • Caldor Limited 2008-04-05

Company staff

Andrew W.

Role: Director

Appointed: 15 November 2021

Latest update: 1 November 2022

Matthew H.

Role: Director

Appointed: 16 March 2018

Latest update: 1 November 2022

People with significant control

Geoffrey M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Susan C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 27 December 2021
Account last made up date 31 December 2019
Confirmation statement next due date 19 April 2022
Confirmation statement last made up date 05 April 2021

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
New director was appointed on 2021-11-15 (AP01)
filed on: 16th, December 2021
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
13
Company Age

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