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SIP GROUP HOLDINGS LIMITED

Active
13929556·incorporated 2022-02-21

SIP GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 February 2022 at Companies House (number 13929556; OpenRegistry canonical ID GB-13929556-sip-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-02-21
Registered Address
C/O RESOURCE THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EA, WALES
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SIP GROUP HOLDINGS LIMITED

Filings

Check filing history of SIP GROUP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-15. Next confirmation statement due 2026-10-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SIP GROUP HOLDINGS LIMITED has 4 persons with significant control on file:

  • Mr Leslie Nixon born 1951 resident in England, British national. Notified 2022-02-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Sean Fitzgerald Allison born 1963 resident in France, New Zealander national. Notified 2022-02-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul George Hannah born 1954 resident in United Kingdom, British national. Notified 2022-02-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Roger Kirkup born 1966 resident in United Kingdom, British national. Notified 2022-02-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr David Nicholas Owen Williams born 1947 resident in United Kingdom, British national. Notified 2022-02-21. Ceased 2022-04-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13929556.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.