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Home > England & Wales Companies > SINO INFRASTRUCTURE PARTNERSHIP HOLDINGS LIMITED
Company Information for

SINO INFRASTRUCTURE PARTNERSHIP HOLDINGS LIMITED

BROCKBOURNE HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS,
Company Registration Number
06556349
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sino Infrastructure Partnership Holdings Ltd
SINO INFRASTRUCTURE PARTNERSHIP HOLDINGS LIMITED was founded on 2008-04-05 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active - Proposal to Strike off". Sino Infrastructure Partnership Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SINO INFRASTRUCTURE PARTNERSHIP HOLDINGS LIMITED
 
Legal Registered Office
BROCKBOURNE HOUSE
77 MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
TN4 8BS
Other companies in TN4
 
Previous Names
CALDOR LIMITED24/04/2009
Filing Information
Company Number 06556349
Company ID Number 06556349
Date formed 2008-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 27/12/2021
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts SMALL
Last Datalog update: 2022-02-07 07:13:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SINO INFRASTRUCTURE PARTNERSHIP HOLDINGS LIMITED
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Company Officers of SINO INFRASTRUCTURE PARTNERSHIP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PAUL NATHAN BAXTER
Director 2018-03-16
DAVID MICHAEL HAND
Director 2018-03-16
MATTHEW SCOTT HAWKINS
Director 2018-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY MILLS
Company Secretary 2008-12-18 2018-03-16
SUSAN MARGARET COXHEAD
Director 2012-04-28 2018-03-16
CYRIL PATRICK JACKSON
Director 2008-12-18 2018-03-16
GEOFFREY MILLS
Director 2008-12-18 2018-03-16
SECFLON LIMITED
Company Secretary 2008-10-20 2008-12-18
JANET TREACY PATERSON
Director 2008-10-20 2008-12-18
JPCORS LIMITED
Company Secretary 2008-04-05 2008-04-09
JPCORD LIMITED
Director 2008-04-05 2008-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL NATHAN BAXTER LEFEVER ENTERPRISES LIMITED Director 2018-03-16 CURRENT 1995-01-25 Active
PAUL NATHAN BAXTER SINO INFRASTRUCTURE PARTNERSHIP LIMITED Director 2018-03-16 CURRENT 1992-07-01 Active - Proposal to Strike off
DAVID MICHAEL HAND LEFEVER ENTERPRISES LIMITED Director 2018-03-16 CURRENT 1995-01-25 Active
DAVID MICHAEL HAND SINO INFRASTRUCTURE PARTNERSHIP LIMITED Director 2018-03-16 CURRENT 1992-07-01 Active - Proposal to Strike off
MATTHEW SCOTT HAWKINS LEFEVER ENTERPRISES LIMITED Director 2018-03-16 CURRENT 1995-01-25 Active
MATTHEW SCOTT HAWKINS SINO INFRASTRUCTURE PARTNERSHIP LIMITED Director 2018-03-16 CURRENT 1992-07-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-29GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-01-11FIRST GAZETTE notice for voluntary strike-off
2022-01-11FIRST GAZETTE notice for voluntary strike-off
2022-01-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-04Application to strike the company off the register
2022-01-04DS01Application to strike the company off the register
2021-12-16APPOINTMENT TERMINATED, DIRECTOR PAUL NATHAN BAXTER
2021-12-16APPOINTMENT TERMINATED, DIRECTOR PAUL NATHAN BAXTER
2021-12-16DIRECTOR APPOINTED ANDREW CHARLES WATSON
2021-12-16AP01DIRECTOR APPOINTED ANDREW CHARLES WATSON
2021-12-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NATHAN BAXTER
2021-09-27AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2020-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL HAND
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2018-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-19LATEST SOC19/04/18 STATEMENT OF CAPITAL;GBP 160.05
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2018-04-16TM02Termination of appointment of Geoffrey Mills on 2018-03-16
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MILLS
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR CYRIL JACKSON
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN COXHEAD
2018-04-16AP01DIRECTOR APPOINTED MR MATTHEW SCOTT HAWKINS
2018-04-16AP01DIRECTOR APPOINTED MR PAUL NATHAN BAXTER
2018-04-16AP01DIRECTOR APPOINTED MR DAVID MICHAEL HAND
2017-08-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 160.05
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 160.05
2016-04-20AR0105/04/16 ANNUAL RETURN FULL LIST
2015-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 160.05
2015-04-07AR0105/04/15 ANNUAL RETURN FULL LIST
2014-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/14 FROM 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 160.05
2014-05-13AR0105/04/14 ANNUAL RETURN FULL LIST
2013-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-03AUDAUDITOR'S RESIGNATION
2013-06-24AUDAUDITOR'S RESIGNATION
2013-05-24AR0105/04/13 ANNUAL RETURN FULL LIST
2012-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-25AR0130/04/12 FULL LIST
2012-07-23RES13INC SHARE CAP 12/10/2009
2012-07-23RES01ADOPT ARTICLES 12/10/2009
2012-07-23122S-DIV
2012-07-23RES13SUB DIVISION 22/12/2008
2012-06-01AP01DIRECTOR APPOINTED SUSAN MARGARET COXHEAD
2012-04-17AR0105/04/12 FULL LIST
2011-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-15AR0105/04/11 FULL LIST
2010-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1EP
2010-04-26AR0105/04/10 FULL LIST
2009-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-30RES01ALTER ARTICLES
2009-10-30RES13INCREASING CAP FROM 20,000 TO 20,003
2009-10-30SH0112/10/09 STATEMENT OF CAPITAL GBP 158.05
2009-10-30SH0112/10/09 STATEMENT OF CAPITAL GBP 158.05
2009-10-30SH0112/10/09 STATEMENT OF CAPITAL GBP 158.05
2009-05-21363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-04-21CERTNMCOMPANY NAME CHANGED CALDOR LIMITED CERTIFICATE ISSUED ON 24/04/09
2009-04-14225PREVSHO FROM 30/04/2009 TO 31/12/2008
2009-03-2688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-03-2688(2)AD 31/12/08 GBP SI 15605@0.01=156.05 GBP IC 1/157.05
2009-01-21288aDIRECTOR AND SECRETARY APPOINTED GEOFFREY MILLS
2009-01-21288bAPPOINTMENT TERMINATED SECRETARY SECFLON LIMITED
2009-01-21288aDIRECTOR APPOINTED CYRIL PATRICK JACKSON
2008-12-30288bAPPOINTMENT TERMINATED DIRECTOR JANET PATERSON
2008-11-05288aDIRECTOR APPOINTED JANET TREACY PATERSON
2008-11-05288aSECRETARY APPOINTED SECFLON LIMITED
2008-04-18287REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 17, CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2008-04-18288bAPPOINTMENT TERMINATED SECRETARY JPCORS LIMITED
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR JPCORD LIMITED
2008-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SINO INFRASTRUCTURE PARTNERSHIP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SINO INFRASTRUCTURE PARTNERSHIP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SINO INFRASTRUCTURE PARTNERSHIP HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of SINO INFRASTRUCTURE PARTNERSHIP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SINO INFRASTRUCTURE PARTNERSHIP HOLDINGS LIMITED
Trademarks
We have not found any records of SINO INFRASTRUCTURE PARTNERSHIP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SINO INFRASTRUCTURE PARTNERSHIP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SINO INFRASTRUCTURE PARTNERSHIP HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SINO INFRASTRUCTURE PARTNERSHIP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SINO INFRASTRUCTURE PARTNERSHIP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SINO INFRASTRUCTURE PARTNERSHIP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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