Sindlesham Success Ltd
- Company number
- 09720492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Aug 2015
- Nature of business
- Licensed carriers
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNE, Terence | Director | 6 Aug 2015 | 10 Sep 2015 |
| PARRY, Kyle | Director | 10 Sep 2015 | 10 Nov 2015 |
| SYKES, Ben | Director | 10 Nov 2015 | 5 Apr 2016 |
| O'MAHONY, Alan | Director | 5 Apr 2016 | 5 Apr 2018 |
| DUNNE, Terence | Director | 5 Apr 2018 | 12 Oct 2018 |
| JOSANU, Elena | Director | 12 Oct 2018 | 28 Mar 2019 |
| VICKERS, Christopher John | Director | 28 Mar 2019 | 21 Oct 2019 |
| NEWTON, Richard John | Director | 21 Oct 2019 | 2 Jul 2020 |
| HENNEY, Sean | Director | 2 Jul 2020 | 4 Feb 2021 |
| MOTROI, Stefan | Director | 4 Feb 2021 | 21 Jun 2023 |
| AYYAZ, Mohammed | Director | 21 Jun 2023 | 23 Jan 2025 |
| HYDES, Nathan | Director | 23 Jan 2025 | 16 Sep 2026 |
| AYYAZ, Mohammed | Director | 16 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alan O'Mahony | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 5 Apr 2018 |
| Mr Terence Dunne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2018 | 12 Oct 2018 |
| Miss Elena Josanu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Oct 2018 | 28 Mar 2019 |
| Mr Christopher John Vickers | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Mar 2019 | 21 Oct 2019 |
| Mr Richard John Newton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Oct 2019 | 2 Jul 2020 |
| Mr Sean Henney | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jul 2020 | 4 Feb 2021 |
| Mr Stefan Motroi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Feb 2021 | 21 Jun 2023 |
| Mr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jun 2023 | 23 Jan 2025 |
| Mr Nathan Hydes | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jan 2025 | 16 Sep 2026 |
| Mr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Sep 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 | - | 1 |
| 31 Aug 2024 | - | 1 |
| 31 Aug 2023 | - | 1 |
| 31 Aug 2022 | - | 1 |
| 31 Aug 2021 | - | 1 |
| 31 Aug 2020 | - | 1 |
| 31 Aug 2019 | - | - |
| 31 Aug 2018 | - | - |
| 31 Aug 2017 | - | - |
| 31 Aug 2016 | £1 | - |