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Company Active LTD

Company profile

Sitec Holdings Limited

Sitec Holdings Limited is a UK company with status active founded in 2013 based in London.

CRN
08395868
Founded
2013
Age
13

Overview

Legal name
SITEC HOLDINGS LIMITED
Region
London
Registered address
280 BISHOPSGATE
LONDON
ENGLAND
EC2M 4AG
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 1 ultimate controller Controls 2
1
Company Active LTD
Sitec Holdings Limited
CRN 08395868
2
Direct controller Active LTD
Sitec Design Limited
CRN 10080721
3
Intermediate controller Active LTD
Belcan International Limited
CRN 02933658
4
Ultimate controller
02156937
CRN 02156937

Company events

Reference milestones and recent Companies House filing stream events.

21 events
22 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

26 Sep
2026

Accounts due

Accounts Due

Next accounts due date

30 Jun
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUyOTQ3MDA0M2FkaXF6a2N4

Published 30 Jun 2026 13:29

08 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

29 Dec
2024

Accounts filed

Accounts

Last accounts made up date

05 Nov
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQ0MjAzNzg2M2FkaXF6a2N4 | Paper/PDF filed

Published 10 Nov 2024 06:44

05 Nov
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQ0MjAzODU2OWFkaXF6a2N4 | Paper/PDF filed

Published 10 Nov 2024 06:40

03 Nov
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MTU4NjkxMGFkaXF6a2N4 | Paper/PDF filed

Published 04 Nov 2024 06:36

03 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction QURFS0Y0UzBhZGlxemtjeA | Paper/PDF filed

Published 04 Nov 2024 06:36

31 Oct
2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQ0MTI3MjEwOWFkaXF6a2N4 | Paper/PDF filed

Published 01 Nov 2024 01:25

29 Oct
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ0MTE1MjU0NmFkaXF6a2N4

Published 29 Oct 2024 04:53

06 Oct
2024

Legacy

Other

GUARANTEE2 | Transaction MzQzODUwNzc2MWFkaXF6a2N4 | Paper/PDF filed

Published 11 Oct 2024 11:19

06 Oct
2024

Legacy

Other

AGREEMENT2 | Transaction MzQzODUwNzc2NWFkaXF6a2N4 | Paper/PDF filed

Published 11 Oct 2024 01:21

04 Oct
2024

Appoint Corporate Secretary Company With Name Date

Officers

AP04 | Transaction MzQzODQ1MDg3N2FkaXF6a2N4

Published 04 Oct 2024 04:10

23 Sep
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzNjg0NzAzNWFkaXF6a2N4

Published 23 Sep 2024 12:59

23 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNjg0Njg2MmFkaXF6a2N4

Published 23 Sep 2024 12:58

23 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNjg0NjgyN2FkaXF6a2N4

Published 23 Sep 2024 12:58

23 Sep
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzNjg0Nzc2OGFkaXF6a2N4

Published 23 Sep 2024 01:05

23 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNjg0Nzc4NGFkaXF6a2N4

Published 23 Sep 2024 01:05

23 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNjg0NzQyMWFkaXF6a2N4

Published 23 Sep 2024 01:03

08 Feb
2013

Incorporated

Inception

Company registered at Companies House