Introduction
Watch Company
S
SINCLAIRS HOLDINGS LTD
SINCLAIRS HOLDINGS LTD is an active company incorporated on 18 October 2024 with the registered office located in Sheffield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SINCLAIRS HOLDINGS LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16028053
LTD Company
Age
1 Years
Incorporated 18 October 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 2 December 2025 (4 months ago)
Period: 18 October 2024 - 30 June 2025(9 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 October 2025 (6 months ago)
Submitted on 9 October 2025 (6 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Address
1 Regent Street Sheffield, S1 4DA,
Previous Addresses
266 Glossop Road Sheffield S10 2HS United Kingdom
From: 18 October 2024To: 9 October 2025
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Funding Round
Dec 24
Capital Allotment Shares
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
New Owner
Dec 24
Notification Of A Person With Significan...
New Owner
Dec 24
Notification Of A Person With Significan...
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DODD, Rachel Emma
ActiveRegent Street, SheffieldS1 4DA
Born May 1972
Director
Appointed 18 Oct 2024
DODD, Rachel Emma
Regent Street, SheffieldS1 4DA
Born May 1972
Director
18 Oct 2024
Active
SINCLAIR, Cristian John
ActiveRegent Street, SheffieldS1 4DA
Born February 1970
Director
Appointed 18 Oct 2024
SINCLAIR, Cristian John
Regent Street, SheffieldS1 4DA
Born February 1970
Director
18 Oct 2024
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Cristian John Sinclair
ActiveRegent Street, SheffieldS1 4DA
Born February 1970
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 28 Oct 2024
Mr Cristian John Sinclair
Regent Street, SheffieldS1 4DA
Born February 1970
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
28 Oct 2024
Active
Mrs Rachel Emma Dodd
ActiveRegent Street, SheffieldS1 4DA
Born May 1972
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 28 Oct 2024
Mrs Rachel Emma Dodd
Regent Street, SheffieldS1 4DA
Born May 1972
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
28 Oct 2024
Active
Mrs Jannet Mary Louise Sinclair
CeasedSheffieldS10 2HS
Born September 1944
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Oct 2024
Ceased 28 Oct 2024
Mrs Jannet Mary Louise Sinclair
SheffieldS10 2HS
Born September 1944
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Oct 2024
Ceased 28 Oct 2024
Ceased
Filing History
12
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2025
9 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2025
12 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 February 2025
20 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2024
20 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 December 2024
20 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 December 2024