SI HOLDINGS LIMITED
Non-Trading
General Information
NAME
SI HOLDINGS LIMITED
COMPANY NUMBER
SC109439
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/02/1988
(36 years and 8 months old)
WEBSITE
http://stewartinvestors.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/06/1988
07/11/2002
STEWART IVORY (HOLDINGS) LIMITED
View all previous names
EDINBURGH
EH2 1BB
Telephone: 01312263271
TPS: No
23 St. Andrew Square
Edinburgh
Midlothian
EH2 1BB
Telephone: 263271
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 |
|---|---|---|
| FIRST SENTIER INVESTORS EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SI HOLDINGS LIMITED | Non-Trading | View Report |
| FIRST SENTIER INVESTORS (UK) IM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 20/06/2023 | New Board Member Laura Helen Chambers (931024865) Appointed |
Credit Risk Overview
Want to learn more about SI 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 SI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SI 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 |
|---|---|---|---|---|
|
26/02/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2021 - Present (3years) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
10/05/2023 - Present (1 years and 6 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 24/02/1988 - Present (36 years and 8 months) Secretary: 24/02/1988 - Present (36 years and 8 months) Born in Nov 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 917 |
View Report |
|
24/02/1988 - Present (36 years and 8 months) Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 415 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMMONWEALTH BANK OF AUSTRALIA | N/A | N/A |
| BURDEKIN INVESTMENTS LTD | N/A | N/A |
| CBA EUROPE LIMITED | Active - Accounts Filed | View Report |
| CBA SERVICES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| COLONIAL FIRST STATE GROUP LTD | N/A | N/A |
| FIRST SENTIER INVESTORS EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CFSIM LIMITED | Active - Accounts Filed | View Report |
| FIRST SENTIER INVESTORS (UK) FUNDS LIMITED | Active - Accounts Filed | View Report |
| FIRST SENTIER INVESTORS (IRELAND) LIMITED | N/A | N/A |
| FIRST SENTIER INVESTORS (UK) SERVICES LIMITED | Active - Accounts Filed | View Report |
| SI HOLDINGS LIMITED | Non-Trading | View Report |
| FIRST SENTIER INVESTORS (UK) IM LIMITED | Active - Accounts Filed | View Report |
| FIRST SENTIER INVESTORS INTERNATIONAL IM LIMITED | Active - Accounts Filed | View Report |
| COMMWEALTH INTERNATIONAL HOLDINGS PTY LT | N/A | N/A |
| NEWPORT LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 20/06/2023 | New Board Member Laura Helen Chambers (931024865) Appointed |
| 02/03/2023 | Terry Yodaiken (920220759) has left the board |
| 08/02/2023 | Shayne Daniel Salter (925987664) has left the board |
| 27/01/2023 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 13/07/2022 | Scott Robert Allen (926988565) has left the board |
| 02/06/2022 | Adrian Patrick John Hilderly (917855628) has left the board |
| 11/11/2021 | New Board Member Gary Nicholas Cotton (926652488) Appointed |
| 18/11/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 22/05/2020 | New Company Secretary Scott Robert Allen (926988565) Appointed |
| 04/12/2019 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Board Member Shayne Daniel Salter (925987664) Appointed |
| 26/01/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 14/01/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 08/04/2017 | New Accounts filed |
| 07/11/2016 | New Annual Return filed |
| 02/08/2016 | James Breyley (917459601) has left the board |
| 30/03/2016 | New Accounts filed |
| 14/11/2015 | New Annual Return filed |
| 02/11/2015 | Grant Ferguson (917947351) has left the board |
| 02/11/2015 | New Board Member Terry Yodaiken (920220759) Appointed |
| 02/11/2015 | New Board Member Adrian Hilderly (917855628) Appointed |
| 09/03/2015 | Gillian Victoria Davies (910487320) has left the board |
| 09/03/2015 | New Company Secretary Rebecca Sarah Sheppard (919558424) Appointed |
| 30/11/2014 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 06/09/2014 | Adrian Charles Newlands Smith (918394384) has left the board |
| 06/09/2014 | Adrian Charles Newlands Smith (912442436) has left the board |
| 06/01/2014 | New Board Member Adrian Charles Newlands Smith (918394384) Appointed |
| 29/11/2013 | New Annual Return filed |
| 04/11/2013 | New Accounts filed |
| 10/07/2013 | John Robert Dempsey (917692457) has left the board |
| 10/07/2013 | New Board Member Grant Ferguson (917947351) Appointed |
| 02/04/2013 | Change in Reg. Office |
| 27/03/2013 | New Board Member John Robert Dempsey (917692457) Appointed |
| 22/02/2013 | Gary Nigel Withers (914603227) has left the board |
| 03/01/2013 | Michael Graeme Tulloch (916680964) has left the board |
| 28/12/2012 | New Board Member James Breyley (917459601) Appointed |
| 28/12/2012 | Change in Reg. Office |
| 26/11/2012 | New Annual Return filed |
| 14/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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