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S.I.S. Property Holdings Limited

17012533

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

13 Trowers Way, Holmethorpe Industrial Estate, Redhill, RH1 2LH
Incorporated 04/02/2026

Compliance

Next accounts due

04/11/2027

On track

Confirmation statement

Last:

Due 17/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Keith Edward Aldridge

director · Since 21/05/2026

British · England · Age 52

Liam Jay Peskett

director · Since 21/05/2026

British · United Kingdom · Age 34

Mark Lesley Phipps

director · Since 21/05/2026

British · United Kingdom · Age 62

Michelle Phipps

director · Since 21/05/2026

British · United Kingdom · Age 58

Former

Joanne Claire Peskett

director · Resigned 21/05/2026

Persons with Significant Control

Mrs Michelle Phipps

25–50% shares
25–50% votes

British · United Kingdom · Age 58

31, Ormside Way, Redhill, RH1 2LW

Notified 04/02/2026

Charges2 outstanding

A registered charge
outstanding

Barclays Security Trustee Limited

Created 27/03/2026Registered 02/04/2026
A registered charge
outstanding

Barclays Security Trustee Limited

Created 10/03/2026Registered 11/03/2026

Change History

officer resigned2026-05-21
2026-06-03
postcodeRH1 2LH
2026-06-03

RH1 2LW

officer appointedALDRIDGE, Keith Edward
2026-06-03
officer appointedPESKETT, Liam Jay
2026-06-03
officer appointedPHIPPS, Mark Lesley
2026-06-03
officer appointedPHIPPS, Michelle
2026-06-03
address line113 Trowers Way
2026-06-03

31 Ormside Way

typeltd
2026-05-02

Private Limited Company

address line131 Ormside Way
2026-05-02

31 ORMSIDE WAY

post townRedhill
2026-05-02

REDHILL

officer appointedPESKETT, Joanne Claire
2026-05-02
statusactive
2026-05-02

Active

Filing History3 filings

MR01

mortgage create with deed with charge number charge creation date

02/04/202635 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/03/202659 pages · PDF
Incorporated

incorporation company

04/02/202612 pages · PDF