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Sinclairs Holdings Ltd

Sinclairs Holdings Ltd is an active company incorporated on 18 October 2024 with the registered office located in Sheffield, South Yorkshire. Sinclairs Holdings Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16028053
Private limited company
Age
1 year
Incorporated 18 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (20 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 20 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
1 Regent Street
Sheffield
S1 4DA
England
Address changed on 9 Oct 2025 (20 days ago)
Previous address was 266 Glossop Road Sheffield S10 2HS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Feb 1970
Mr Cristian John Sinclair
PSC • British • Lives in England • Born in Feb 1970
Mrs Rachel Emma Dodd
PSC • British • Lives in England • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Neaversons Limited
Rachel Emma Dodd is a mutual person.
Active
John Sinclair (Sheffield) Limited
Rachel Emma Dodd is a mutual person.
Active
Cook 'N' Dine Limited
Rachel Emma Dodd is a mutual person.
Active
Aveley Limited
Rachel Emma Dodd is a mutual person.
Active
Paces Sheffield
Rachel Emma Dodd is a mutual person.
Active
Financials
Sinclairs Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
20 Days Ago on 9 Oct 2025
Registered Address Changed
20 Days Ago on 9 Oct 2025
Accounting Period Shortened
8 Months Ago on 12 Feb 2025
Jannet Mary Louise Sinclair (PSC) Resigned
1 Year Ago on 28 Oct 2024
Rachel Emma Dodd (PSC) Appointed
1 Year Ago on 28 Oct 2024
Cristian John Sinclair (PSC) Appointed
1 Year Ago on 28 Oct 2024
Incorporated
1 Year Ago on 18 Oct 2024
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Documents
Memorandum and Articles of Association
Submitted on 27 Oct 2025
Resolutions
Submitted on 27 Oct 2025
Registered office address changed from 266 Glossop Road Sheffield S10 2HS United Kingdom to 1 Regent Street Sheffield S1 4DA on 9 October 2025
Submitted on 9 Oct 2025
Confirmation statement made on 9 October 2025 with updates
Submitted on 9 Oct 2025
Current accounting period shortened from 31 October 2025 to 30 June 2025
Submitted on 12 Feb 2025
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 20 Dec 2024
Notification of Rachel Emma Dodd as a person with significant control on 28 October 2024
Submitted on 20 Dec 2024
Cessation of Jannet Mary Louise Sinclair as a person with significant control on 28 October 2024
Submitted on 20 Dec 2024
Notification of Cristian John Sinclair as a person with significant control on 28 October 2024
Submitted on 20 Dec 2024
Incorporation
Submitted on 18 Oct 2024
Repayment History
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