S1 Holdings Limited, Dumbarton

S1 Holdings Limited is a private limited company. Situated at Ferrier House, 1 Gleddoch View, Dumbarton G82 4BL, this 7 years old firm was incorporated on 2016-11-15 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
1 director can be found in the company: John F. (appointed on 15 November 2016).
About
Name: S1 Holdings Limited
Number: SC550318
Incorporation date: 2016-11-15
End of financial year: 31 December
 
Address: Ferrier House
1 Gleddoch View
Dumbarton
G82 4BL
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
John F.
15 November 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
John F.
15 November 2016 - 16 November 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 3,685 11,573 11,794 11,997 51,158
Total Assets Less Current Liabilities -35,549 133,913 125,802 122,823 3,455
Fixed Assets - - 504,681 487,681 314,424

The target date for S1 Holdings Limited confirmation statement filing is 2024-01-23. The most recent one was submitted on 2023-01-09. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: John F. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. John F. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024-01-09
filed on: 10th, January 2024 | confirmation statement
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