Introduction
Watch Company
S
SIP GLOBAL LIMITED
SIP GLOBAL LIMITED is an active company incorporated on 23 May 2025 with the registered office located in Leeds. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. SIP GLOBAL LIMITED was registered 0 years ago.(SIC: 46900)
Status
active
Active since N/A years ago
Company No
16471632
LTD Company
Age
N/A Years
Incorporated 23 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 February 2027
Period: 23 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (4 months ago)
Submitted on 11 December 2025 (4 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
West Hill House Allerton Hill Chapel Allerton Leeds, LS7 3QB,
7 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
New Owner
Dec 25
Notification Of A Person With Significan...
Director Left
Dec 25
Termination Director Company With Name T...
New Owner
Dec 25
Notification Of A Person With Significan...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GAUGHAN, Trevor
ActiveAllerton Hill, LeedsLS7 3QB
Born March 1982
Director
Appointed 08 Dec 2025
GAUGHAN, Trevor
Allerton Hill, LeedsLS7 3QB
Born March 1982
Director
08 Dec 2025
Active
LOVE, Sebastian Antony
ActiveAllerton Hill, LeedsLS7 3QB
Born June 1982
Director
Appointed 08 Dec 2025
LOVE, Sebastian Antony
Allerton Hill, LeedsLS7 3QB
Born June 1982
Director
08 Dec 2025
Active
GRIFFIN, David John
ResignedAllerton Hill, LeedsLS7 3QB
Born April 1978
Director
Appointed 23 May 2025
Resigned 08 Dec 2025
GRIFFIN, David John
Allerton Hill, LeedsLS7 3QB
Born April 1978
Director
23 May 2025
Resigned 08 Dec 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Sebastian Antony Love
ActiveAllerton Hill, LeedsLS7 3QB
Born June 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Dec 2025
Mr Sebastian Antony Love
Allerton Hill, LeedsLS7 3QB
Born June 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Dec 2025
Active
Mr Trevor Gaughan
ActiveAllerton Hill, LeedsLS7 3QB
Born March 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Dec 2025
Mr Trevor Gaughan
Allerton Hill, LeedsLS7 3QB
Born March 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Dec 2025
Active
Mr David John Griffin
CeasedAllerton Hill, LeedsLS7 3QB
Born April 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2025
Ceased 08 Dec 2025
Mr David John Griffin
Allerton Hill, LeedsLS7 3QB
Born April 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 May 2025
Ceased 08 Dec 2025
Ceased
Filing History
8
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 December 2025
8 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2025