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Sidings 9 Limited

04765851

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

8-12 York Gate, London, NW1 4QG
Incorporated 15/05/2003

Previously known as

W. H. Boddington & Co (Holdings) Limited · until 18/07/2024
Holderchance Limited · until 13/06/2003

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

74990
Non-trading company

Officers

Mr Andrew Olaf Fischer

director · Since 13/06/2003

DIRECTOR

GERMAN · UNITED KINGDOM · Age 61

Also on 104 other boards

Mr Ian Fisher

director · Since 13/06/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 50 other boards

Mr Alan Thomas Fletcher

director · Since 13/06/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 91

Also on 30 other boards

Mr Jonathan Charles Richardson

director · Since 19/06/2006

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 179 other boards

Mr Jonathan Charles Richardson

secretary · Since 31/07/2006

BRITISH · ENGLAND · Age 65

Also on 179 other boards

Alan Thomas Fletcher

director · Since 13/06/2003

British · United Kingdom · Age 91

Ian Fisher

director · Since 13/06/2003

British · United Kingdom · Age 75

Andrew Olaf Fischer

director · Since 13/06/2003

German · United Kingdom · Age 61

Jonathan Charles Richardson

director · Since 19/06/2006

British · England · Age 65

Jonathan Charles Richardson

secretary · Since 31/07/2006

British

Former

Instant Companies Limited

corporate nominee director · Resigned 13/06/2003

Swift Incorporations Limited

corporate nominee secretary · Resigned 13/06/2003

Alan Thomas Fletcher

secretary · Resigned 01/09/2003

Helen Elizabeth Dickinson

secretary · Resigned 31/07/2006

Joseph Boucher

director · Resigned 18/02/2020

Persons with Significant Control

Rubicon Partners Industries Llp

75–100% shares
75–100% votes
Appoint directors

8-12, York Gate, London, NW1 4QG

Reg: Oc304887 · Companies House · Llp

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 20/12/2024Registered 23/12/2024
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 20/01/2021Registered 21/01/2021
Charge
satisfied

SECURE TRUST BANK PLC

Created 14/10/2019Registered 21/10/2019Satisfied 15/02/2021

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line18-12 York Gate
2026-07-10

8-12 YORK GATE

post townLondon
2026-07-10

LONDON