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SIP GROUP HOLDINGS LIMITED

Active ·13929556 ·Private Limited Company ·Est. 21 February 2022
3
Officers
Total Exemption Full
Accounts
Full analysis checks for SIP GROUP HOLDINGS LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

SIP GROUP HOLDINGS LIMITED submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number13929556
StatusActive
TypePrivate Limited Company
Incorporated21 February 2022
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsTotal Exemption Full
Outstanding Charges1

📍 Registered Address

C/O Resource The Maltings
Cardiff
CF24 5EA
Wales

👤 Directors & Officers (3)

MR PAUL POSTLEDIRECTOR
MR PETER JAMES BARRDIRECTOR
LESLIE NIXONDIRECTOR

🔑 Persons with Significant Control (5)

MR DAVID NICHOLAS OWEN WILLIAMS25-50% shares
MR LESLIE NIXON25-50% shares
MR PAUL GEORGE HANNAH25-50% shares
MR SEAN FITZGERALD ALLISON25-50% shares
MR SIMON ROGER KIRKUP25-50% shares

🏗️ Corporate Group & Network

⚠️
MR DAVID NICHOLAS OWEN WILLIAMS is listed as PSC of 112 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
MR SEAN FITZGERALD ALLISON is listed as PSC of 58 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔽 4 subsidiaries 🔗 12 connected companies
Subsidiaries controlled by SIP GROUP HOLDINGS LIMITED
RESOURCE R3 LIMITED75-100% shares RESOURCE R3 LIMITED75-100% shares SIP BUILDING SYSTEMS LIMITED75-100% shares SIPCO LTD.75-100% shares
Other companies sharing the same PSC
FIXING POINT LIMITEDvia MR DAVID NICHOLAS OWEN WILLIAMS WENTLOOG BUILDING SERVICES LIMITEDvia MR SIMON ROGER KIRKUP PARTNERSHIPS FOR PROGRESS HOLDINGS LIMITEDvia MR PAUL GEORGE HANNAH WENTLOOG CORPORATE PARK LIMITEDvia MR PAUL GEORGE HANNAH SBS TRUSTEES LIMITEDvia MR SEAN FITZGERALD ALLISON WENTLOOG ASSET FINANCE LIMITEDvia MR DAVID NICHOLAS OWEN WILLIAMS 04200799via MR DAVID NICHOLAS OWEN WILLIAMS 08329851via MR DAVID NICHOLAS OWEN WILLIAMS MD SECURE SHREDDING LTDvia MR PAUL GEORGE HANNAH EURO COMMERCIALS LIMITEDvia MR SEAN FITZGERALD ALLISON CARDIFF ARCHIVES LIMITEDvia MR PAUL GEORGE HANNAH WENTLOOG BUILDING SERVICES LIMITEDvia MR SEAN FITZGERALD ALLISON
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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