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Home > England & Wales Companies > SIVA HOLDINGS LIMITED
Company Information for

SIVA HOLDINGS LIMITED

SPITFIRE HOUSE, HAZEL RD, WOOLSTON, SOUTHAMPTON, SO19 7GB,
Company Registration Number
01439398
Private Limited Company
Active

Company Overview

About Siva Holdings Ltd
SIVA HOLDINGS LIMITED was founded on 1979-07-24 and has its registered office in Woolston. The organisation's status is listed as "Active". Siva Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SIVA HOLDINGS LIMITED
 
Legal Registered Office
SPITFIRE HOUSE
HAZEL RD
WOOLSTON
SOUTHAMPTON
SO19 7GB
Other companies in SO19
 
Filing Information
Company Number 01439398
Company ID Number 01439398
Date formed 1979-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts GROUP
Last Datalog update: 2024-08-05 18:19:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIVA HOLDINGS LIMITED
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Companies with same name SIVA HOLDINGS LIMITED
The following companies were found which have the same name as SIVA HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIVA HOLDINGS LIMITED NO.17-B INDUSTRIAL SUBURB TUMKUR ROAD BANGALORE BANGALORE Karnataka 560022 STRIKE OFF Company formed on the 1992-08-20
SIVA HOLDINGS PTY LTD Active Company formed on the 1994-06-20

Company Officers of SIVA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PREET PAL BABNA KAUR ATHWAL
 Company Secretary 1995-07-31
TEJ PAL MEHTA
 Company Secretary 2017-10-31
PREET PAL BABNA KAUR ATHWAL
 Director 1996-07-31
GURJINDER SINGH MEHTA
 Director 1990-12-15
TEJ PAL KAUR MEHTA
 Director 1990-12-15
VIJINDER SINGH MEHTA
 Director 2007-07-31
VRIND PAL MEHTA
 Director 1991-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
TEJ PAL KAUR MEHTA
 Company Secretary 1991-03-01 1995-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PREET PAL BABNA KAUR ATHWAL SIVA TRADING LIMITED Company Secretary 1995-07-31 CURRENT 1989-07-19 Active - Proposal to Strike off
GURJINDER SINGH MEHTA SIVA TRADING LIMITED Director 1991-12-15 CURRENT 1989-07-19 Active - Proposal to Strike off
TEJ PAL KAUR MEHTA SIVA TRADING LIMITED Director 1991-12-15 CURRENT 1989-07-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-28AUDITOR'S RESIGNATION
2024-08-12CESSATION OF GURJINDER SINGH MEHTA AS A PERSON OF SIGNIFICANT CONTROL
2024-08-12CESSATION OF TEJ PAL KAUR MEHTA AS A PERSON OF SIGNIFICANT CONTROL
2024-08-12Notification of Siva Group Holdings Limited as a person with significant control on 2024-07-30
2024-08-05Resolutions passed:<ul><li>Resolution Re: directors who are concerned with an actual or proposed transaction or arrangement with the company in which that director is interested may participate in the decision-making process for quorum or voting purposes,
2024-07-12REGISTRATION OF A CHARGE / CHARGE CODE 014393980016
2024-07-12REGISTRATION OF A CHARGE / CHARGE CODE 014393980017
2024-06-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/23
2024-01-09CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES
2023-07-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22
2023-01-31CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2023-01-31CS01CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2021-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-11-08PSC04Change of details for Tej Pal Kaur Mehta as a person with significant control on 2018-01-01
2019-11-07CH01Director's details changed for Ms Preet Pal Babna Kaur Athwal on 2017-01-01
2019-11-07CH03SECRETARY'S DETAILS CHNAGED FOR MS PREET PAL BABNA KAUR ATHWAL on 2018-01-01
2019-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 014393980015
2018-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17
2018-07-30AA01Previous accounting period extended from 30/10/17 TO 31/10/17
2018-01-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURJINDER MEHTA
2018-01-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEJ PAUL MEHTA
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2018-01-23PSC07CESSATION OF PREET PAL BABNA KAUR ATHWAL AS A PERSON OF SIGNIFICANT CONTROL
2018-01-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURJINDER MEHTA
2018-01-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEJ PAL MEHTA
2018-01-02AP03Appointment of Tej Pal Mehta as company secretary on 2017-10-31
2017-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 50000
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 014393980013
2016-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 014393980012
2016-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 014393980011
2016-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 50000
2015-12-17AR0115/12/15 FULL LIST
2015-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-22AR0115/12/14 FULL LIST
2015-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / VIJINDER SINGH MEHTA / 15/12/2014
2014-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-10AR0115/12/13 FULL LIST
2013-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
2013-07-15AA01PREVSHO FROM 31/10/2012 TO 30/10/2012
2012-12-27AR0115/12/12 FULL LIST
2012-07-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
2012-01-12AR0115/12/11 FULL LIST
2012-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / VIJINDER SINGH MEHTA / 15/12/2011
2012-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / TEJ PAL KAUR MEHTA / 15/12/2011
2012-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GURJINDER SINGH MEHTA / 15/12/2011
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / BABNA PREET ATHWAL / 06/04/2011
2011-04-06CH03SECRETARY'S CHANGE OF PARTICULARS / BABNA PREET ATHWAL / 06/04/2011
2011-03-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
2011-01-25AR0115/12/10 FULL LIST
2010-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
2010-02-01AR0115/12/09 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / BABNA PREET ATHWAL / 15/12/2009
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / VRIND PAL MEHTA / 15/12/2009
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / VIJINDER MEHTA / 15/12/2009
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TEJ PAL KAUR MEHTA / 15/12/2009
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GURJINDER SINGH MEHTA / 15/12/2009
2009-11-19AUDAUDITOR'S RESIGNATION
2009-09-18225CURREXT FROM 31/07/2009 TO 31/10/2009
2009-05-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08
2009-03-13363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07
2008-01-11363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2008-01-11288aNEW DIRECTOR APPOINTED
2007-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06
2007-01-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-05363sRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-07-20395PARTICULARS OF MORTGAGE/CHARGE
2006-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2006-01-30363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-30363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2005-02-28363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-05-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-11363sRETURN MADE UP TO 15/12/03; NO CHANGE OF MEMBERS
2004-01-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02
2003-03-26363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-26363sRETURN MADE UP TO 15/12/02; NO CHANGE OF MEMBERS
2002-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-04-05363(287)REGISTERED OFFICE CHANGED ON 05/04/02
2002-04-05363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-01-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-09363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-08-0388(2)RAD 06/04/00--------- £ SI 7000@1=7000 £ IC 43000/50000
2000-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-02-01395PARTICULARS OF MORTGAGE/CHARGE
2000-01-21395PARTICULARS OF MORTGAGE/CHARGE
1999-12-13363sRETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1999-03-24363sRETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
1999-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-02-05363sRETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
1998-01-25SRES13LEASE TERMS 09/01/98
1997-06-05AAGROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/07/96
1997-02-07288aNEW DIRECTOR APPOINTED
1997-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
1997-02-07363sRETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
1996-05-15AAFULL GROUP ACCOUNTS MADE UP TO 31/07/95
1996-01-17363sRETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS
1996-01-17288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22220 - Manufacture of plastic packing goods




Licences & Regulatory approval
We could not find any licences issued to SIVA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIVA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-31 Outstanding HSBC BANK PLC
2016-09-30 Outstanding HSBC BANK PLC
2016-07-15 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-07-20 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2000-02-01 Outstanding HSBC BANK PLC
DEBENTURE 2000-01-21 Outstanding HSBC BANK PLC
LEGAL CHARGE 1991-04-12 Satisfied U C B BANK
DEBENTURE 1988-12-05 Satisfied LLOYDS BANK PLC
FURTHER CHARGE 1987-06-23 Satisfied NORWICH GENERAL TRUST LIMITED.
FURTHER CHARGE 1987-06-23 Satisfied NORWICH GENERAL TRUST LIMITED
LEGAL CHARGE 1987-06-23 Satisfied MIDLAND BANK PLC
CHARGE 1984-03-28 Satisfied MIDLAND BANK PLC
FLOATING CHARGE 1980-06-27 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIVA HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of SIVA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIVA HOLDINGS LIMITED
Trademarks
We have not found any records of SIVA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIVA HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22220 - Manufacture of plastic packing goods) as SIVA HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIVA HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIVA HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIVA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO19 7GB