SISTER HOLDINGS LIMITED

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SISTER HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

12111207

Incorporation date

18/07/2019

Size

Group

Contacts

Registered address

Registered address

18 Clerkenwell Close, London EC1R 0AACopy
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Latest events (Record since 03/11/2022)
dot icon17/06/2026
Statement of capital following an allotment of shares on 2026-06-16
dot icon22/04/2026
Registered office address changed from 17-18 Hayward's Place London EC1R 0EQ England to 18 Clerkenwell Close London EC1R 0AA on 2026-04-22
dot icon22/04/2026
Director's details changed for Mr Christopher Fry on 2026-04-22
dot icon14/04/2026
Statement of capital following an allotment of shares on 2026-03-31
dot icon19/12/2025
Statement of capital following an allotment of shares on 2025-12-19
dot icon24/09/2025
Registered office address changed from Utopia Village 7 Chalcot Road London NW1 8LH United Kingdom to 17-18 Hayward's Place London EC1R 0EQ on 2025-09-24
dot icon28/08/2025
Group of companies' accounts made up to 2024-12-31
dot icon24/07/2025
Confirmation statement made on 2025-07-17 with updates
dot icon09/06/2025
Appointment of Lucinda Hicks as a director on 2025-06-05
dot icon09/06/2025
Purchase of own shares.
dot icon09/06/2025
Cancellation of shares. Statement of capital on 2025-05-12
dot icon09/06/2025
Purchase of own shares.
dot icon14/03/2025
Statement of capital following an allotment of shares on 2025-03-14
dot icon09/01/2025
Termination of appointment of Cynthia L. Holland as a director on 2025-01-07
dot icon10/10/2024
Statement of capital following an allotment of shares on 2024-10-10
dot icon24/08/2024
Group of companies' accounts made up to 2023-12-31
dot icon23/07/2024
Confirmation statement made on 2024-07-17 with updates
dot icon19/07/2024
Statement of capital following an allotment of shares on 2024-07-17
dot icon20/06/2024
Purchase of own shares.
dot icon20/06/2024
Cancellation of shares. Statement of capital on 2024-06-13
dot icon13/06/2024
Statement of capital following an allotment of shares on 2024-05-30
dot icon04/06/2024
Statement of capital following an allotment of shares on 2024-04-29
dot icon24/04/2024
Statement of capital following an allotment of shares on 2024-04-16
dot icon08/04/2024
Resolutions
dot icon08/04/2024
Memorandum and Articles of Association
dot icon12/01/2024
Resolutions
dot icon12/01/2024
Memorandum and Articles of Association
dot icon08/01/2024
Statement of capital following an allotment of shares on 2023-12-18
dot icon28/12/2023
Appointment of Cynthia L. Holland as a director on 2023-12-18
dot icon23/10/2023
Purchase of own shares.
dot icon23/10/2023
Cancellation of shares. Statement of capital on 2023-09-28
dot icon09/10/2023
Group of companies' accounts made up to 2022-12-31
dot icon10/08/2023
Statement of capital following an allotment of shares on 2023-08-01
dot icon19/07/2023
Confirmation statement made on 2023-07-17 with updates
dot icon12/06/2023
Statement of capital following an allotment of shares on 2023-06-06
dot icon09/06/2023
Termination of appointment of Stacey Snider as a director on 2023-05-15
dot icon24/04/2023
Statement of capital following an allotment of shares on 2023-04-05
dot icon22/04/2023
Second filing of a statement of capital following an allotment of shares on 2023-03-27
dot icon18/04/2023
Second filing of a statement of capital following an allotment of shares on 2023-03-16
dot icon30/03/2023
Statement of capital following an allotment of shares on 2023-03-27
dot icon20/03/2023
Statement of capital following an allotment of shares on 2023-03-16
dot icon10/03/2023
Statement of capital following an allotment of shares on 2023-03-02
dot icon15/02/2023
Resolutions
dot icon15/02/2023
Memorandum and Articles of Association
dot icon02/12/2022
Statement of capital following an allotment of shares on 2022-11-17
dot icon03/11/2022
Statement of capital following an allotment of shares on 2022-10-04
dot icon03/11/2022
Statement of capital following an allotment of shares on 2022-10-06

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
17/07/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

SISTER HOLDINGS LIMITED has not submitted financial statements

SISTER HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SISTER HOLDINGS LIMITED

SISTER HOLDINGS LIMITED is an(a) Active company incorporated on 18/07/2019 with the registered office located at 18 Clerkenwell Close, London EC1R 0AA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SISTER HOLDINGS LIMITED?

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SISTER HOLDINGS LIMITED is currently Active. It was registered on 18/07/2019 .

Where is SISTER HOLDINGS LIMITED located?

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SISTER HOLDINGS LIMITED is registered at 18 Clerkenwell Close, London EC1R 0AA.

What does SISTER HOLDINGS LIMITED do?

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SISTER HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SISTER HOLDINGS LIMITED?

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The latest filing was on 17/06/2026: Statement of capital following an allotment of shares on 2026-06-16.