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Company Information for

SINPRO HOLDING LIMITED

WHITACRE ROAD INDUSTRIAL ESTATE, NUNEATON, WARWICKSHIRE, CV11 6BY,
Company Registration Number
09022551
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sinpro Holding Ltd
SINPRO HOLDING LIMITED was founded on 2014-05-02 and has its registered office in Nuneaton. The organisation's status is listed as "Active - Proposal to Strike off". Sinpro Holding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SINPRO HOLDING LIMITED
 
Legal Registered Office
WHITACRE ROAD INDUSTRIAL ESTATE
NUNEATON
WARWICKSHIRE
CV11 6BY
Other companies in CV11
 
Filing Information
Company Number 09022551
Company ID Number 09022551
Date formed 2014-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 15:29:55
Primary Source:Companies House
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Company Officers of SINPRO HOLDING LIMITED

Current Directors
Officer Role Date Appointed
LAUREN JADE BATES
 Director 2018-05-16
ALEXANDER WILLIAM OWEN
 Director 2018-05-16
CHARLES JOHN OWEN
 Director 2018-05-16
EDWARD THOMAS OWEN
 Director 2018-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
CHERYL DAWN BATES
 Director 2014-05-02 2018-05-16
LEE BATES
 Director 2014-05-02 2018-05-16
DEIRDRE OWEN
 Director 2014-05-02 2018-05-16
STEPHEN THOMAS OWEN
 Director 2014-05-02 2018-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAUREN JADE BATES NSI GROUP LIMITED Director 2018-05-16 CURRENT 1973-09-26 Active
LAUREN JADE BATES ACEL HOLDINGS LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
ALEXANDER WILLIAM OWEN NSI GROUP LIMITED Director 2018-05-16 CURRENT 1973-09-26 Active
ALEXANDER WILLIAM OWEN ACEL HOLDINGS LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
CHARLES JOHN OWEN NSI GROUP LIMITED Director 2018-05-16 CURRENT 1973-09-26 Active
CHARLES JOHN OWEN ACEL HOLDINGS LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
EDWARD THOMAS OWEN NSI GROUP LIMITED Director 2018-05-16 CURRENT 1973-09-26 Active
EDWARD THOMAS OWEN ACEL HOLDINGS LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active

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
2024-05-28SECOND GAZETTE not voluntary dissolution
2024-03-12FIRST GAZETTE notice for voluntary strike-off
2024-02-29Application to strike the company off the register
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-22CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2022-10-19AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES
2022-01-2830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2020-10-19AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES
2020-01-06AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES
2018-11-15AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08LATEST SOC08/06/18 STATEMENT OF CAPITAL;GBP 4000000
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES
2018-05-29PSC02Notification of Acel Holding Limited as a person with significant control on 2018-05-16
2018-05-29PSC07CESSATION OF STEPHEN THOMAS OWEN AS A PSC
2018-05-29PSC07CESSATION OF LEE BATES AS A PSC
2018-05-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN OWEN
2018-05-29TM01APPOINTMENT TERMINATED, DIRECTOR LEE BATES
2018-05-29TM01APPOINTMENT TERMINATED, DIRECTOR DEIRDRE OWEN
2018-05-29TM01APPOINTMENT TERMINATED, DIRECTOR CHERYL BATES
2018-05-29AP01DIRECTOR APPOINTED MR EDWARD THOMAS OWEN
2018-05-29AP01DIRECTOR APPOINTED MR CHARLES JOHN OWEN
2018-05-29AP01DIRECTOR APPOINTED MR ALEXANDER WILLIAM OWEN
2018-05-29AP01DIRECTOR APPOINTED MS LAUREN JADE BATES
2017-12-01AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 4000000
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-07-07AR0102/05/16 ANNUAL RETURN FULL LIST
2015-11-19RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-05-02
2015-11-19ANNOTATIONClarification
2015-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-12AR0102/05/15 FULL LIST
2015-05-12LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 400000
2015-05-12AR0102/05/15 FULL LIST
2014-07-16SH0109/05/14 STATEMENT OF CAPITAL GBP 4000000
2014-05-30RES13MODEL ARTICLE 14.1 BE DISSAPLIED. 09/05/2014
2014-05-30RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
2014-05-30SH0109/05/14 STATEMENT OF CAPITAL GBP 1
2014-05-02AA01CURRSHO FROM 31/05/2015 TO 30/04/2015
2014-05-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SINPRO HOLDING 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 SINPRO HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SINPRO HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SINPRO HOLDING LIMITED

Intangible Assets
Patents
We have not found any records of SINPRO HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SINPRO HOLDING LIMITED
Trademarks
We have not found any records of SINPRO HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SINPRO HOLDING 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 (64209 - Activities of other holding companies n.e.c.) as SINPRO HOLDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SINPRO HOLDING 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 SINPRO HOLDING 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 SINPRO HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode CV11 6BY