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Sits Holdings Ltd

16295736

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

2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, W1K 3NB
Incorporated 05/03/2025

Compliance

Next accounts due

05/12/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Jeremy Richard Bruce King

director · Since 05/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Mr Benjamin Gordon Whitfield

director · Since 05/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Jeremy Richard Bruce King

director · Since 05/03/2025

British · United Kingdom · Age 72

Benjamin Gordon Whitfield

director · Since 05/03/2025

British · England · Age 54

Persons with Significant Control

Jeremy King Restaurants Limited

50–75% shares
50–75% votes
Appoint directors

2nd Floor, Connaught House, 1-3 Mount Street, London, W1K 3NB

Reg: 12451681 · Companies House · Limited By Shares

Notified 05/03/2025

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line12nd Floor Connaught House, 1-3 Mount Street
2026-06-26

2ND FLOOR CONNAUGHT HOUSE, 1-3 MOUNT STREET

post townLondon
2026-06-26

LONDON