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SINES PARKS HOLDINGS LIMITED (08320138)

SINES PARKS HOLDINGS LIMITED (08320138) is an active UK company. incorporated on 6 December 2012. with registered office in Harrow. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. SINES PARKS HOLDINGS LIMITED has been registered for 13 years. Current directors include DOE, Fred, SINES, Elaine Ann.

Company Number
08320138
Status
active
Type
ltd
Incorporated
6 December 2012
Age
13 years
Address
166 College Road, Harrow, HA1 1RA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
DOE, Fred, SINES, Elaine Ann
SIC Codes
64209

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SINES PARKS HOLDINGS LIMITED

SINES PARKS HOLDINGS LIMITED is an active company incorporated on 6 December 2012 with the registered office located in Harrow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SINES PARKS HOLDINGS LIMITED was registered 13 years ago.(SIC: 64209)

Status

active

Active since 13 years ago

Company No

08320138

LTD Company

Age

13 Years

Incorporated 6 December 2012

Size

N/A

Accounts

ARD: 31/3

Overdue

8 days overdue

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 18 March 2026
Period: 1 April 2024 - 31 March 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 6 December 2025 (3 months ago)
Submitted on 23 December 2025 (3 months ago)

Next Due

Due by 20 December 2026
For period ending 6 December 2026
Contact
Address

166 College Road Harrow, HA1 1RA,

Previous Addresses

88-98 College Road Harrow HA1 1RA
From: 6 December 2012To: 20 July 2016
Timeline

10 key events • 2012 - 2020

Funding Officers Ownership
Company Founded
Dec 12
Funding Round
Dec 12
Funding Round
Feb 13
Funding Round
Dec 13
New Owner
Feb 18
New Owner
Feb 18
Funding Round
Apr 19
Share Issue
Jun 19
Share Issue
Jan 20
Share Issue
Apr 20
7
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

2

DOE, Fred

Active
Burfield Road, WindsorSL4 2RE
Born October 1962
Director
Appointed 06 Dec 2012

SINES, Elaine Ann

Active
Burfield Road, WindsorSL4 2RE
Born July 1965
Director
Appointed 06 Dec 2012

Persons with significant control

2

Mrs Elaine Ann Sines

Active
Burfield Road, WindsorSL4 2RE
Born July 1965

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Fred Doe

Active
Burfield Road, WindsorSL4 2RE
Born October 1962

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

67

Confirmation Statement With Updates
23 December 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
18 December 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
13 November 2025
AAAnnual Accounts
Gazette Filings Brought Up To Date
16 April 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
15 April 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Total Exemption Full
21 January 2025
AAAnnual Accounts
Confirmation Statement With Updates
12 December 2024
CS01Confirmation Statement
Gazette Filings Brought Up To Date
21 August 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
20 August 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Change Person Director Company With Change Date
16 May 2024
CH01Change of Director Details
Change To A Person With Significant Control
16 May 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
16 May 2024
CH01Change of Director Details
Change To A Person With Significant Control
16 May 2024
PSC04Change of PSC Details
Change Account Reference Date Company Previous Shortened
19 March 2024
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
5 February 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
20 December 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
7 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2022
AAAnnual Accounts
Change Person Director Company With Change Date
5 August 2022
CH01Change of Director Details
Change To A Person With Significant Control
5 August 2022
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
30 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 July 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
31 March 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
7 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 June 2020
AAAnnual Accounts
Confirmation Statement With Updates
12 May 2020
CS01Confirmation Statement
Capital Alter Shares Redemption Statement Of Capital
14 April 2020
SH02Allotment of Shares (prescribed particulars)
Change Account Reference Date Company Previous Shortened
27 March 2020
AA01Change of Accounting Reference Date
Capital Alter Shares Redemption Statement Of Capital
21 January 2020
SH02Allotment of Shares (prescribed particulars)
Change Account Reference Date Company Previous Shortened
3 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
19 December 2019
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
9 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 August 2019
AAAnnual Accounts
Capital Alter Shares Redemption Statement Of Capital
11 June 2019
SH02Allotment of Shares (prescribed particulars)
Resolution
17 April 2019
RESOLUTIONSResolutions
Capital Allotment Shares
3 April 2019
SH01Allotment of Shares
Change Account Reference Date Company Previous Shortened
21 December 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
13 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 June 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 March 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
14 February 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
14 February 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
14 February 2018
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
14 February 2018
PSC09Update to PSC Statements
Change Account Reference Date Company Previous Shortened
21 December 2017
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
9 May 2017
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
27 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
28 December 2016
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
7 December 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 July 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
26 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2016
AR01AR01
Change Account Reference Date Company Previous Shortened
30 December 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
16 March 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 December 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
10 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 December 2013
AR01AR01
Capital Allotment Shares
18 December 2013
SH01Allotment of Shares
Change Account Reference Date Company Previous Shortened
11 December 2013
AA01Change of Accounting Reference Date
Resolution
19 February 2013
RESOLUTIONSResolutions
Capital Allotment Shares
6 February 2013
SH01Allotment of Shares
Change Person Director Company With Change Date
29 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
29 January 2013
CH01Change of Director Details
Capital Allotment Shares
10 December 2012
SH01Allotment of Shares
Incorporation Company
6 December 2012
NEWINCIncorporation