Menna Overview
Here’s a quick overview of SISTER HOLDINGS LIMITED 👀 — a London based business that started in 2019.
SISTER HOLDINGS LIMITED
- Company statusactive
- Company No12111207
- Age7 years Incorporated 18 July 2019
- Officers5
Address
17-18 Hayward's Place, London, EC1R 0EQ, England
SISTER HOLDINGS LIMITED is an active company incorporated on 18 July 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
7 Months Ago on 19 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 24 Sep 2025
Accounts With Accounts Type Group
11 Months Ago on 28 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jul 2025
Capital Cancellation Shares
1 Year Ago on 09 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jun 2025
Capital Return Purchase Own Shares
1 Year Ago on 09 Jun 2025
Capital Return Purchase Own Shares
1 Year Ago on 09 Jun 2025
Capital Allotment Shares
1 Year Ago on 14 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Capital Allotment Shares
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 24 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 23 Jul 2024
Capital Allotment Shares
2 Years Ago on 19 Jul 2024
Capital Cancellation Shares
2 Years Ago on 20 Jun 2024
Capital Return Purchase Own Shares
2 Years Ago on 20 Jun 2024
Capital Allotment Shares
2 Years Ago on 13 Jun 2024
Capital Allotment Shares
2 Years Ago on 04 Jun 2024
Capital Allotment Shares
2 Years Ago on 24 Apr 2024
Memorandum Articles
2 Years Ago on 08 Apr 2024
Resolution
2 Years Ago on 08 Apr 2024
Memorandum Articles
2 Years Ago on 12 Jan 2024
Resolution
2 Years Ago on 12 Jan 2024
Capital Allotment Shares
2 Years Ago on 08 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Dec 2023
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEVEREUX, Mark Jonathan | director | Aug 1956 | 18 Jul 2019 |
| FEATHERSTONE, Jane Elizabeth | director | Mar 1969 | 30 Sept 2019 |
| FRY, Christopher | director | Oct 1981 | 14 Jan 2020 |
| HICKS, Lucinda | director | Jul 1979 | 05 Jun 2025 |
| MURDOCH, Elisabeth | director | Aug 1968 | 20 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of SISTER HOLDINGS LIMITED 👀 — a London based business that started in 2019.