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Sincura Holdings Limited

Sincura Holdings Limited is an active company incorporated on 3 October 2019 with the registered office located in Rye, East Sussex. Sincura Holdings Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12242841
Private limited company
Age
6 years
Incorporated 3 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (9 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Landgate Chambers
24 Landgate
Rye
East Sussex
TN31 7LJ
England
Same address since incorporation
Telephone
020 31482655
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1975
Director • British • Lives in England • Born in May 1976
Ms Tara Leers
PSC • British • Lives in England • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Sincura Concierge Limited
Tony Baxter and Tara Baxter are mutual people.
Active
Sincura Tickets Limited
Tony Baxter and Tara Baxter are mutual people.
Active
Sincura ARTS Limited
Tony Baxter and Tara Baxter are mutual people.
Active
Sincura Lifestyle Ltd
Tony Baxter and Tara Baxter are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£25.57K
Same as previous period
Total Liabilities
-£24.57K
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
96%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
9 Months Ago on 7 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Feb 2023
James Christopher Kaberry Resigned
2 Years 9 Months Ago on 31 Jan 2023
Andrew Jason Fearon Resigned
2 Years 9 Months Ago on 31 Jan 2023
James Christopher Kaberry (PSC) Resigned
5 Years Ago on 1 Dec 2019
Andrew Jason Fearon (PSC) Resigned
5 Years Ago on 1 Dec 2019
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 7 Feb 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 8 Mar 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Termination of appointment of Andrew Jason Fearon as a director on 31 January 2023
Submitted on 7 Feb 2023
Termination of appointment of James Christopher Kaberry as a director on 31 January 2023
Submitted on 7 Feb 2023
Confirmation statement made on 7 February 2023 with updates
Submitted on 7 Feb 2023
Notification of Tara Leers as a person with significant control on 1 December 2019
Submitted on 17 Jan 2023
Notification of Tony Baxter as a person with significant control on 1 December 2019
Submitted on 17 Jan 2023
Repayment History
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