Siva Holdings Limited

General information

Name:

Siva Holdings Ltd

Office Address:

Spitfire House Hazel Rd SO19 7GB Woolston

Number: 01439398

Incorporation date: 1979-07-24

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Siva Holdings has been in this business for 45 years. Registered under number 01439398, the firm operates as a Private Limited Company. You may find the office of the firm during business times under the following location: Spitfire House Hazel Rd, SO19 7GB Woolston. This firm's principal business activity number is 22220: Manufacture of plastic packing goods. Siva Holdings Ltd released its account information for the period up to Mon, 31st Oct 2022. The latest annual confirmation statement was released on Thu, 5th Jan 2023.

As the information gathered suggests, this particular limited company was started in 1979/07/24 and has so far been supervised by five directors. In order to find professional help with legal documentation, this limited company has been utilizing the skills of Tej M. as a secretary since October 2017.

Executives who have control over the firm are as follows: Gurjinder M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Tej M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Tej M.

Role: Secretary

Appointed: 31 October 2017

Latest update: 1 February 2024

Vijinder M.

Role: Director

Appointed: 31 July 2007

Latest update: 1 February 2024

Preet A.

Role: Director

Appointed: 31 July 1996

Latest update: 1 February 2024

Preet A.

Role: Secretary

Appointed: 31 July 1995

Latest update: 1 February 2024

Vrind M.

Role: Director

Appointed: 01 March 1991

Latest update: 1 February 2024

Gurjinder M.

Role: Director

Appointed: 15 December 1990

Latest update: 1 February 2024

Tej M.

Role: Director

Appointed: 15 December 1990

Latest update: 1 February 2024

People with significant control

Gurjinder 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
Tej M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Preet A.
Notified on 15 December 2016
Ceased on 31 May 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to Monday 31st October 2022 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (39 pages)

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Services (by SIC Code)

  • 22220 : Manufacture of plastic packing goods
44
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