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Company Information for

SICKLE HOLDINGS LIMITED

NANHORON HALL, PWLLHELI, GWYNEDD, LL53 8DL,
Company Registration Number
05453501
Private Limited Company
Active

Company Overview

About Sickle Holdings Ltd
SICKLE HOLDINGS LIMITED was founded on 2005-05-16 and has its registered office in Gwynedd. The organisation's status is listed as "Active". Sickle 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
SICKLE HOLDINGS LIMITED
 
Legal Registered Office
NANHORON HALL
PWLLHELI
GWYNEDD
LL53 8DL
Other companies in LL53
 
Filing Information
Company Number 05453501
Company ID Number 05453501
Date formed 2005-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts GROUP
Last Datalog update: 2024-11-05 09:04:24
Primary Source:Companies House
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Companies with same name SICKLE HOLDINGS LIMITED
The following companies were found which have the same name as SICKLE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SICKLE HOLDINGS PTY. LTD. VIC 3156 Dissolved Company formed on the 2005-06-27

Company Officers of SICKLE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
VALERIE ROBERTS
 Company Secretary 2005-05-16
DAVID JAMES HARDEN
 Director 2005-05-16
EDWARD RICHARD HARDEN
 Director 2018-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2005-05-16 2005-05-16
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2005-05-16 2005-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VALERIE ROBERTS NANHORON FARMS LIMITED Company Secretary 2002-05-09 CURRENT 2002-04-29 Active
DAVID JAMES HARDEN LAVENHAM FEN FARMS LIMITED Director 2014-07-21 CURRENT 1955-09-15 Active
DAVID JAMES HARDEN NANHORON FARMS LIMITED Director 2002-05-09 CURRENT 2002-04-29 Active
DAVID JAMES HARDEN DRUID UNDERWRITING LIMITED Director 1997-09-22 CURRENT 1997-09-15 Active
DAVID JAMES HARDEN PWLLHELI CONSERVATIVE CLUB COMPANY,LIMITED(THE) Director 1992-01-25 CURRENT 1911-10-23 Active - Proposal to Strike off
EDWARD RICHARD HARDEN DRUID UNDERWRITING LIMITED Director 2015-07-23 CURRENT 1997-09-15 Active

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
2024-01-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-18CONFIRMATION STATEMENT MADE ON 05/05/23, WITH NO UPDATES
2023-03-01REGISTRATION OF A CHARGE / CHARGE CODE 054535010002
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2022-01-18GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-01-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2020-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-11-20CH03SECRETARY'S DETAILS CHNAGED FOR VALERIE ROBERTS on 2020-10-01
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2019-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2018-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-08AP01DIRECTOR APPOINTED MR EDWARD RICHARD HARDEN
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 3001
2018-03-29SH0108/02/18 STATEMENT OF CAPITAL GBP 3001
2017-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 3000
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 3000
2016-06-07AR0116/05/16 ANNUAL RETURN FULL LIST
2015-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 3000
2015-05-18AR0116/05/15 ANNUAL RETURN FULL LIST
2014-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 3000
2014-05-20AR0116/05/14 ANNUAL RETURN FULL LIST
2013-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-17AR0116/05/13 ANNUAL RETURN FULL LIST
2012-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-25AR0116/05/12 ANNUAL RETURN FULL LIST
2011-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-16AR0116/05/11 ANNUAL RETURN FULL LIST
2010-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-10AR0116/05/10 ANNUAL RETURN FULL LIST
2010-03-03RES13Resolutions passed:
  • Purchase share in nanhoron farms LTD / terms of agreement approved 15/02/2010
2010-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-30363aReturn made up to 16/05/09; full list of members
2009-04-02363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2009-03-25363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2008-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-01-16395PARTICULARS OF MORTGAGE/CHARGE
2006-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-06-26363(287)REGISTERED OFFICE CHANGED ON 26/06/06
2006-06-26363sRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2005-10-27225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
2005-05-31288aNEW SECRETARY APPOINTED
2005-05-31288aNEW DIRECTOR APPOINTED
2005-05-27288bDIRECTOR RESIGNED
2005-05-27288bSECRETARY RESIGNED
2005-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65202 - Non-life reinsurance




Licences & Regulatory approval
We could not find any licences issued to SICKLE 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 SICKLE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) (THE TRUST DEED) 2007-01-16 Outstanding LLOYD'S
Filed Financial Reports
Annual Accounts
2021-12-31

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 SICKLE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of SICKLE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SICKLE HOLDINGS LIMITED
Trademarks
We have not found any records of SICKLE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SICKLE 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 (65202 - Non-life reinsurance) as SICKLE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SICKLE 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 SICKLE 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 SICKLE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LL53 8DL