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Summary

Contact details

Officers24

Events1

Documents104

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

SIBLU HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Dec 2006 (18 years ago)

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Summary

NameSIBLU HOLDINGS LIMITED
Historical names
  • MAWLAW 689 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06016640
LEI Code
  • 213800JJ74DQY6GBHK31
Incorporation Date01 Dec 2006 (18 years ago) / 958 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, C/O CAVENDISH BOND, BENTINCK HOUSE, 3 - 8 BOLSOVER STREET, W1W 6AB

Officers

individual

IndividualUnited Kingdom

Yates, Douglas Martin

Director


Appointed on11 Dec 2006

Resigned on07 Aug 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Adams, Laurence Philip

Director


Appointed on11 Dec 2006

Resigned on31 Mar 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Mutter, Christopher George

Secretary


Appointed on01 Jul 2009

Resigned on09 Nov 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Russell, Vanessa Siobhan

Secretary


Appointed on28 Apr 2008

Resigned on01 Jul 2009

Country of residenceEngland

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Events

Old value

11 Dec 2006

Name changeMAWLAW 689 LIMITED

Documents

DateNameTypeDocument
08 Mar 2023Gazette filings brought up to dateDISS40View
07 Mar 2023Gazette notice compulsoryGAZ1View
14 Dec 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date12 Dec 2024
    due by 26 Dec 2024
  • Last statement dated12 Dec 2023
Returns
  • Next returns datedue by 30 Dec 2016
  • Last returns dated02 Dec 2015
Mortgages
  • Charges3
  • Satisfied3

Identification numbers

Data from the LEI register
  • 213800JJ74DQY6GBHK31
  • Legal nameSIBLU HOLDINGS LIMITED
  • Registration date23 Oct 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated28 Aug 2020
  • Next renewal27 Aug 2020

Related companies by officers

Frequently asked questions

Where is SIBLU HOLDINGS LIMITED's headquarters?

SIBLU HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, C/O CAVENDISH BOND, BENTINCK HOUSE, 3 - 8 BOLSOVER STREET, W1W 6AB

What is SIBLU HOLDINGS LIMITED's industry?

SIBLU HOLDINGS LIMITED is in the industry of Activities of head offices

What year was SIBLU HOLDINGS LIMITED started?

SIBLU HOLDINGS LIMITED was started in 2006

What is the LEI number of SIBLU HOLDINGS LIMITED?

SIBLU HOLDINGS LIMITED LEI number is 213800JJ74DQY6GBHK31

Sources: Companies House