SIBLU HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SIBLU HOLDINGS LIMITED
COMPANY NUMBER
06016640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/12/2006
(17 years and 11 months old)
WEBSITE
www.siblu.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/12/2006
11/12/2006
MAWLAW 689 LIMITED
LONDON
W1W 6AB
Telephone: 04208610018
TPS: No
6 St Andrew Street
London
EC4A 3AE
Telephone: 86100186
c/o Cavendish Bond,
Bentinck House
London
W1W 6AB
W1W 6AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SSCP ELEANOR 1 SAS | N/A | N/A |
| SIBLU HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SIBLU NIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 21/08/2024 | Laurent Georges Bory (920297826) has left the board |
| 21/08/2024 | New Board Member Simon Aeran Crabbe (932623294) Appointed |
Credit Risk Overview
Want to learn more about SIBLU HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIBLU HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIBLU HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/12/2019 - Present (4 years and 11 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
03/12/2019 - Present (4 years and 11 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
14/08/2024 - Present (3 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/12/2006 - Present (17 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 783 |
View Report |
|
01/12/2006 - Present (17 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1945 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SSCP ELEANOR 1 SAS | N/A | N/A |
| SIBLU HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SIBLU NIC LIMITED | Active - Accounts Filed | View Report |
| SIBLU EUROPE LIMITED | Active - Accounts Filed | View Report |
| SIBLU FRANCE LIMITED | Active - Accounts Filed | View Report |
| SIBLU UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 21/08/2024 | Laurent Georges Bory (920297826) has left the board |
| 21/08/2024 | New Board Member Simon Aeran Crabbe (932623294) Appointed |
| 13/01/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 12/04/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 18/12/2021 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 20/04/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 18/12/2019 | New Confirmation Statement filed |
| 06/12/2019 | Leslie Ronald Hurst (903323100) has left the board |
| 06/12/2019 | New Board Member Nikesh Laxmidas Davda (926447519) Appointed |
| 06/12/2019 | New Board Member Nigel Anthony Law (906716619) Appointed |
| 24/10/2019 | Simon Aeran Crabbe (914955006) has left the board |
| 24/10/2019 | Ian Roy Smith (911974312) has left the board |
| 18/10/2019 | New Accounts filed |
| 12/06/2019 | Nigel Anthony Law (920295407) has left the board |
| 22/05/2019 | Change in Reg. Office |
| 21/12/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 28/07/2017 | Paul David Popplestone (914954992) has left the board |
| 04/07/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 05/01/2016 | New Annual Return filed |
| 04/12/2015 | Laurent Georges Bory (920297859) has left the board |
| 04/12/2015 | New Board Member Laurent Georges Bory (920297826) Appointed |
| 27/11/2015 | New Board Member Laurent Georges Bory (920297859) Appointed |
| 26/11/2015 | Christopher George Mutter (914013317) has left the board |
| 26/11/2015 | Katherine Melissa Locke (910157443) has left the board |
| 26/11/2015 | New Company Secretary Nigel Anthony Law (920295407) Appointed |
| 07/10/2015 | New Accounts filed |
| 04/09/2015 | John Rowland Murphy (900678853) has left the board |
| 04/09/2015 | Mark Jonathan Stroud (915249565) has left the board |
| 04/09/2015 | Douglas Martin Yates (900132352) has left the board |
| 04/09/2015 | Bertrand Charles Ninard (913098283) has left the board |
| 30/12/2014 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 27/08/2014 | Robert Ian Jenkins (903623059) has left the board |
| 03/01/2014 | New Annual Return filed |
| 29/06/2013 | New Accounts filed |
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