Introduction
Watch Company
S
SILLOH HOLDINGS LIMITED
SILLOH HOLDINGS LIMITED is an active company incorporated on 28 July 2021 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. SILLOH HOLDINGS LIMITED was registered 4 years ago.(SIC: 64205)
Status
active
Active since 4 years ago
Company No
13536197
LTD Company
Age
4 Years
Incorporated 28 July 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 17 June 2025 (10 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 July 2025 (9 months ago)
Submitted on 30 July 2025 (9 months ago)
Next Due
Due by 10 August 2026
For period ending 27 July 2026
Address
47 Calthorpe Road Edgbaston Birmingham, B15 1TH,
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HOLLIS, Jane Lesley
ActiveCalthorpe Road, BirminghamB15 1TH
Born March 1960
Director
Appointed 28 Jul 2021
HOLLIS, Jane Lesley
Calthorpe Road, BirminghamB15 1TH
Born March 1960
Director
28 Jul 2021
Active
HOLLIS, Steven Peter
ActiveCalthorpe Road, BirminghamB15 1TH
Born December 1958
Director
Appointed 28 Jul 2021
HOLLIS, Steven Peter
Calthorpe Road, BirminghamB15 1TH
Born December 1958
Director
28 Jul 2021
Active
HOLLIS, Jane Lesley
ResignedCalthorpe Road, BirminghamB15 1TH
Secretary
Appointed 28 Jul 2021
Resigned 01 Aug 2022
HOLLIS, Jane Lesley
Calthorpe Road, BirminghamB15 1TH
Secretary
28 Jul 2021
Resigned 01 Aug 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Jane Lesley Hollis
ActiveCalthorpe Road, BirminghamB15 1TH
Born March 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jul 2021
Jane Lesley Hollis
Calthorpe Road, BirminghamB15 1TH
Born March 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jul 2021
Active
Steven Peter Hollis
ActiveCalthorpe Road, BirminghamB15 1TH
Born December 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jul 2021
Steven Peter Hollis
Calthorpe Road, BirminghamB15 1TH
Born December 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jul 2021
Active
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 August 2022
23 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 August 2021