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Sinclairs Holdings Ltd

16028053

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Regent Street, Sheffield, S1 4DA
Incorporated 18/10/2024

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Rachel Emma Dodd

director · Since 18/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mr Cristian John Sinclair

director · Since 18/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Rachel Emma Dodd

director · Since 18/10/2024

British · England · Age 54

Cristian John Sinclair

director · Since 18/10/2024

British · England · Age 56

Persons with Significant Control

Mr Cristian John Sinclair

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · England · Age 56

1, Regent Street, Sheffield, S1 4DA

Notified 28/10/2024

Mrs Rachel Emma Dodd

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · England · Age 54

1, Regent Street, Sheffield, S1 4DA

Notified 28/10/2024

Former PSCs

Mrs Jannet Mary Louise Sinclair

Ceased 28/10/2024

Change History

officer appointedDODD, Rachel Emma
2026-06-12
officer appointedSINCLAIR, Cristian John
2026-06-12
statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line11 Regent Street
2026-06-12

1 REGENT STREET

post townSheffield
2026-06-12

SHEFFIELD