Singlo Holdings Limited

Company Name	Singlo Holdings Limited
Directors	Priti Paul and Alice Sucorina Trifonia Rebello
Company Status	Active
Company Number	00667674
Category	Private Limited Company
Incorporation Date	15 August 1960(63 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Priti Paul
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 November 2007(47 years, 3 months after company formation)
Appointment Duration	16 years, 5 months
Role	Executive
Country of Residence	Morocco
Correspondence Address	3rd Floor 54 Portland Place London W1B 1DY

Director Name	Mrs Alice Sucorina Trifonia Rebello
Date of Birth	July 1984 (Born 39 years ago)
Nationality	Portuguese
Status	Current
Appointed	01 March 2024(63 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 54 Portland Place London W1B 1DY

Director Name	James Anthony Leek
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(30 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 1993)
Role	Company Director
Correspondence Address	8 Atherton Drive Wimbledon London SW19 5LB

Director Name	Hon Ambar Paul
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(30 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 19 Ambika House 9-11 Portland Place London W1B 1PR

Director Name	Lord Paul Of Marylebone
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(30 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Ambika House 9a Portland Place London W1B 1PR

Secretary Name	Mr Colin Grant Steele
Nationality	British
Status	Resigned
Appointed	24 June 1991(30 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hindrum Cokes Lane Chalfont St Giles Buckinghamshire HP8 4UD

Director Name	Priti Paul
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 November 1993(33 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 March 1997)
Role	Overseas Representative
Correspondence Address	Apartment Q 82 Portland Place London W1N 3DH

Director Name	Mr Nicolas Bonneywell
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(33 years, 2 months after company formation)
Appointment Duration	14 years, 1 month (resigned 10 December 2007)
Role	Ship Broker
Country of Residence	United Kingdom
Correspondence Address	48 Croham Manor Road South Croydon Surrey CR2 7BE

Secretary Name	Mr Nicolas Bonneywell
Nationality	British
Status	Resigned
Appointed	01 November 1993(33 years, 2 months after company formation)
Appointment Duration	14 years, 1 month (resigned 10 December 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	48 Croham Manor Road South Croydon Surrey CR2 7BE

Director Name	Dr Raghbir Singh Mamak
Date of Birth	September 1934 (Born 89 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 March 1997(36 years, 7 months after company formation)
Appointment Duration	23 years, 5 months (resigned 19 August 2020)
Role	Engineer
Country of Residence	England
Correspondence Address	24 Woodfall Street London SW3 4DJ

Secretary Name	Terence Edward Parmenter
Nationality	British
Status	Resigned
Appointed	10 December 2007(47 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 February 2012)
Role	Accountant
Correspondence Address	5 Ingleby Close Heacham Kings Lynn Norfolk PE31 7SA

Secretary Name	Mrs Irba Pasquino
Status	Resigned
Appointed	22 February 2012(51 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 19 August 2020)
Role	Company Director
Correspondence Address	54 3rd Floor 54 Portland Place London W1B 1DY

Director Name	Ms Irba Garcia Pasquino
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2020(60 years after company formation)
Appointment Duration	3 years, 6 months (resigned 01 March 2024)
Role	Administrator
Country of Residence	England
Correspondence Address	3rd Floor 54 Portland Place London W1B 1DY

Contact

Website	abg.co.uk
Telephone	020 71297150
Telephone region	London

Location

Registered Address	3rd Floor 54 Portland Place London W1B 1DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

800k at £1	International Tea Holding Sa 99.99% Deferred Ordinary
100 at £1	International Tea Holding Sa 0.01% Ordinary

Financials

Year	2014
Net Worth	£516,450
Current Liabilities	£26,770

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	24 June 2023 (9 months, 4 weeks ago)
Next Return Due	8 July 2024 (2 months, 2 weeks from now)

Charges

8 May 1980	Delivered on: 19 May 1980 Satisfied on: 3 November 1993 Persons entitled: Barclays Merchant Bank Limited Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Charged by the principal deed & further deeds. Undertaking and all property and assets. Fully Satisfied
11 March 1980	Delivered on: 12 March 1980 Satisfied on: 23 October 1993 Persons entitled: The British Linen Bank LTD Classification: Legal charge Secured details: Sterling pounds 190,000. Particulars: F/H northside of swadlincote road, woodville, derbyshire factory premises at wroughton place, ely cardiff T.no: wa 85155 1, 1A, 35 and 7 romsay st, 2/24 (even nos) norreys street, 1, 2 and 3 back norreys street, rochdale tno: la 377560. Fully Satisfied
22 August 1979	Delivered on: 3 September 1979 Satisfied on: 23 October 1993 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking & assets charged by the principal deed & further deeds. Fully Satisfied
3 May 1979	Delivered on: 24 May 1979 Satisfied on: 23 October 1993 Persons entitled: Barclays Merchant Bank LTD Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed & floating charges over undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital. With all buildings, fixtures fixed plant & machinery. Fully Satisfied
5 October 1978	Delivered on: 13 October 1978 Satisfied on: 23 October 1993 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charged by the principal deed & further deeds. Fully Satisfied
23 May 1978	Delivered on: 30 May 1978 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property, undertaking & assets charged by the principal deed & further deed. Outstanding
24 February 1977	Delivered on: 4 March 1977 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company &/or all or any of the other companies named in doc M73 to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill uncalled capital by way of fixed & floating charge. Outstanding

Filing History

14 August 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
27 June 2023	Change of details for Ms Priti Paul as a person with significant control on 24 June 2023 (2 pages)
27 June 2023	Director's details changed for Ms Priti Paul on 24 June 2023 (2 pages)
30 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
5 July 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
26 October 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
14 October 2021	Registered office address changed from 54 3rd Floor 54 Portland Place London W1B 1DY England to 3rd Floor 54 Portland Place London W1B 1DY on 14 October 2021 (1 page)
9 July 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
21 December 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
14 September 2020	Termination of appointment of Irba Pasquino as a secretary on 19 August 2020 (1 page)
14 September 2020	Appointment of Ms Irba Garcia Pasquino as a director on 19 August 2020 (2 pages)
14 September 2020	Termination of appointment of Raghbir Singh Mamak as a director on 19 August 2020 (1 page)
20 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
3 January 2020	Total exemption full accounts made up to 31 March 2019 (12 pages)
3 July 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
17 January 2019	Accounts for a dormant company made up to 31 March 2018 (13 pages)
14 August 2018	Confirmation statement made on 24 June 2018 with updates (2 pages)
29 December 2017	Accounts for a dormant company made up to 31 March 2017 (13 pages)
29 December 2017	Accounts for a dormant company made up to 31 March 2017 (13 pages)
18 August 2017	Notification of Priti Paul as a person with significant control on 18 July 2017 (2 pages)
18 August 2017	Notification of Priti Paul as a person with significant control on 18 August 2017 (2 pages)
18 August 2017	Notification of Priti Paul as a person with significant control on 18 July 2017 (2 pages)
18 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
13 June 2017	Registered office address changed from C/O Apeejay London Limited 35 Portland Place London W1B 1QF to 54 3rd Floor 54 Portland Place London W1B 1DY on 13 June 2017 (1 page)
13 June 2017	Registered office address changed from C/O Apeejay London Limited 35 Portland Place London W1B 1QF to 54 3rd Floor 54 Portland Place London W1B 1DY on 13 June 2017 (1 page)
20 January 2017	Accounts for a dormant company made up to 31 March 2016 (12 pages)
20 January 2017	Accounts for a dormant company made up to 31 March 2016 (12 pages)
19 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 800,100 (6 pages)
19 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 800,100 (6 pages)
5 February 2016	Accounts for a dormant company made up to 31 March 2015 (10 pages)
5 February 2016	Accounts for a dormant company made up to 31 March 2015 (10 pages)
23 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 800,100 (5 pages)
23 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 800,100 (5 pages)
29 December 2014	Full accounts made up to 31 March 2014 (12 pages)
29 December 2014	Full accounts made up to 31 March 2014 (12 pages)
14 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 800,100 (5 pages)
14 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 800,100 (5 pages)
13 December 2013	Full accounts made up to 31 March 2013 (12 pages)
13 December 2013	Full accounts made up to 31 March 2013 (12 pages)
29 August 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (5 pages)
29 August 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (5 pages)
2 January 2013	Full accounts made up to 31 March 2012 (12 pages)
2 January 2013	Full accounts made up to 31 March 2012 (12 pages)
5 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Termination of appointment of Terence Parmenter as a secretary (1 page)
4 July 2012	Appointment of Mrs Irba Pasquino as a secretary (1 page)
4 July 2012	Appointment of Mrs Irba Pasquino as a secretary (1 page)
4 July 2012	Termination of appointment of Terence Parmenter as a secretary (1 page)
3 January 2012	Full accounts made up to 31 March 2011 (13 pages)
3 January 2012	Full accounts made up to 31 March 2011 (13 pages)
27 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
27 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
10 January 2011	Full accounts made up to 31 March 2010 (13 pages)
10 January 2011	Full accounts made up to 31 March 2010 (13 pages)
22 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
22 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
27 January 2010	Full accounts made up to 31 March 2009 (13 pages)
27 January 2010	Full accounts made up to 31 March 2009 (13 pages)
1 August 2009	Return made up to 24/06/09; full list of members (4 pages)
1 August 2009	Return made up to 24/06/09; full list of members (4 pages)
7 May 2009	Full accounts made up to 31 March 2008 (13 pages)
7 May 2009	Full accounts made up to 31 March 2008 (13 pages)
9 July 2008	Return made up to 24/06/08; full list of members (4 pages)
9 July 2008	Return made up to 24/06/08; full list of members (4 pages)
2 February 2008	Full accounts made up to 31 March 2007 (12 pages)
2 February 2008	Full accounts made up to 31 March 2007 (12 pages)
10 December 2007	Secretary resigned (1 page)
10 December 2007	Secretary resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	New secretary appointed (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	New secretary appointed (1 page)
26 November 2007	New director appointed (1 page)
26 November 2007	New director appointed (1 page)
11 July 2007	Return made up to 24/06/07; full list of members (2 pages)
11 July 2007	Return made up to 24/06/07; full list of members (2 pages)
8 February 2007	Full accounts made up to 31 March 2006 (15 pages)
8 February 2007	Full accounts made up to 31 March 2006 (15 pages)
18 July 2006	Registered office changed on 18/07/06 from: c/o apeejay shipping LTD, 35 portland place, london, W1B 1QF (1 page)
18 July 2006	Return made up to 24/06/06; full list of members (3 pages)
18 July 2006	Return made up to 24/06/06; full list of members (3 pages)
18 July 2006	Registered office changed on 18/07/06 from: c/o apeejay shipping LTD, 35 portland place, london, W1B 1QF (1 page)
21 February 2006	Full accounts made up to 31 March 2005 (13 pages)
21 February 2006	Full accounts made up to 31 March 2005 (13 pages)
6 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
6 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
13 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
13 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 July 2005	Return made up to 24/06/05; full list of members (7 pages)
28 July 2005	Return made up to 24/06/05; full list of members (7 pages)
1 February 2005	Full accounts made up to 31 March 2004 (13 pages)
1 February 2005	Full accounts made up to 31 March 2004 (13 pages)
20 July 2004	Return made up to 24/06/04; full list of members (7 pages)
20 July 2004	Return made up to 24/06/04; full list of members (7 pages)
6 May 2004	Full accounts made up to 31 March 2003 (13 pages)
6 May 2004	Full accounts made up to 31 March 2003 (13 pages)
3 February 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
3 February 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
16 July 2003	Return made up to 24/06/03; full list of members (7 pages)
16 July 2003	Return made up to 24/06/03; full list of members (7 pages)
6 February 2003	Full accounts made up to 31 March 2002 (13 pages)
6 February 2003	Full accounts made up to 31 March 2002 (13 pages)
25 July 2002	Return made up to 24/06/02; full list of members (7 pages)
25 July 2002	Return made up to 24/06/02; full list of members (7 pages)
2 February 2002	Full accounts made up to 31 March 2001 (12 pages)
2 February 2002	Full accounts made up to 31 March 2001 (12 pages)
17 August 2001	Registered office changed on 17/08/01 from: 35 portland place, london, W1B 1QF (1 page)
17 August 2001	Registered office changed on 17/08/01 from: 35 portland place, london, W1B 1QF (1 page)
24 July 2001	Return made up to 24/06/01; full list of members 363(287) ‐ Registered office changed on 24/07/01 (6 pages)
24 July 2001	Return made up to 24/06/01; full list of members 363(287) ‐ Registered office changed on 24/07/01 (6 pages)
2 February 2001	Full accounts made up to 31 March 2000 (11 pages)
2 February 2001	Full accounts made up to 31 March 2000 (11 pages)
7 August 2000	Return made up to 24/06/00; full list of members (6 pages)
7 August 2000	Return made up to 24/06/00; full list of members (6 pages)
4 February 2000	Full accounts made up to 31 March 1999 (11 pages)
4 February 2000	Full accounts made up to 31 March 1999 (11 pages)
27 July 1999	Return made up to 24/06/99; full list of members (7 pages)
27 July 1999	Return made up to 24/06/99; full list of members (7 pages)
2 February 1999	Full accounts made up to 31 March 1998 (11 pages)
2 February 1999	Full accounts made up to 31 March 1998 (11 pages)
7 August 1998	Return made up to 24/06/98; full list of members (8 pages)
7 August 1998	Return made up to 24/06/98; full list of members (8 pages)
12 December 1997	Full accounts made up to 31 March 1997 (11 pages)
12 December 1997	Full accounts made up to 31 March 1997 (11 pages)
27 July 1997	Return made up to 24/06/97; full list of members 363(287) ‐ Registered office changed on 27/07/97 (8 pages)
27 July 1997	Return made up to 24/06/97; full list of members 363(287) ‐ Registered office changed on 27/07/97 (8 pages)
3 May 1997	Director resigned (1 page)
3 May 1997	Full accounts made up to 31 March 1996 (11 pages)
3 May 1997	New director appointed (2 pages)
3 May 1997	Director resigned (1 page)
3 May 1997	Full accounts made up to 31 March 1996 (11 pages)
3 May 1997	New director appointed (2 pages)
4 February 1997	Delivery ext'd 3 mth 31/03/96 (2 pages)
4 February 1997	Delivery ext'd 3 mth 31/03/96 (2 pages)
6 August 1996	Full accounts made up to 31 March 1995 (11 pages)
6 August 1996	Full accounts made up to 31 March 1995 (11 pages)
23 July 1996	Return made up to 24/06/96; full list of members (7 pages)
23 July 1996	Return made up to 24/06/96; full list of members (7 pages)
9 February 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
9 February 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
20 July 1995	Return made up to 24/06/95; full list of members (8 pages)
20 July 1995	Return made up to 24/06/95; full list of members (8 pages)
7 April 1995	Full accounts made up to 31 March 1994 (12 pages)
7 April 1995	Full accounts made up to 31 March 1994 (12 pages)
15 July 1993	Resolutions (W)ELRES ‐ S386 dis app auds 09/06/93 (1 page)
15 July 1993	Resolutions (W)ELRES ‐ S386 dis app auds 09/06/93 (1 page)
14 June 1993	Resolutions (W)ELRES ‐ S386 dis app auds 09/06/93 (1 page)
14 June 1993	Resolutions (W)ELRES ‐ S386 dis app auds 09/06/93 (1 page)
1 October 1981	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
1 October 1981	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
6 March 1973	Memorandum and Articles of Association (49 pages)
6 March 1973	Memorandum and Articles of Association (49 pages)

Singlo Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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