SION HOLDINGS (2009) LIMITED - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

SION HOLDINGS (2009) LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Dissolved - no longer trading.
SION HOLDINGS (2009) LIMITED was incorporated 30 years ago on 17/03/1994 and has the registered number: 02909622. The accounts status is DORMANT.

SION HOLDINGS (2009) LIMITED - TUNBRIDGE WELLS

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

78 MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
TN4 8BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2021 08/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES GRANT Jun 1959 British Director 1994-03-17 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-03-17 UNTIL 1994-03-17 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-03-17 UNTIL 1994-03-17 RESIGNED
MR JOHN PHILIP WHELAN Jan 1961 British Director 1997-12-31 UNTIL 1999-11-19 RESIGNED
PAUL LOVELL Nov 1955 British Director 2000-11-01 UNTIL 2002-06-26 RESIGNED
SHARN HUTT Mar 1956 British Director 2003-03-05 UNTIL 2003-12-13 RESIGNED
MR LIONEL GEORGE GRANT Jan 1933 British Director 1994-03-17 UNTIL 2016-08-03 RESIGNED
MR MATHEW JAMES EDMETT British Director 2004-01-05 UNTIL 2008-06-26 RESIGNED
MR ROBERT LEWIS CLARK Jul 1950 British Director 1996-11-08 UNTIL 1997-03-12 RESIGNED
MR LIONEL GEORGE GRANT Jan 1933 British Secretary 1994-03-17 UNTIL 2000-07-31 RESIGNED
MR LIONEL GEORGE GRANT Jan 1933 British Secretary 2008-06-26 UNTIL 2016-08-03 RESIGNED
MR MATHEW JAMES EDMETT British Secretary 2009-05-27 UNTIL 2009-10-08 RESIGNED
MR MATHEW JAMES EDMETT British Secretary 2000-07-31 UNTIL 2008-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew James Grant 2016-04-06 6/1959 Tunbridge Wells   Kent Significant influence or control as firm

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