OpenCompanies

Siid Limited

Company number
12295534
Status
Active
Type
Private Limited Company
Incorporated
4 Nov 2019
Nature of business
Business and domestic software development
Information technology consultancy activities
Management consultancy activities other than financial management
Corporate group
World Options Holdings Limited (10 companies)

Registered office

Co 3a Tournament Court
Tournament Fields
Warwick
CV34 6LG

Previous names

  • Walbeck Management Limited (until 10 May 2021)

Control

NameNature of controlNotifiedCeased
Woodberry Secretarial Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Nov 2019 4 Mar 2020
Mrs Tracey Carolyn Higgins Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Mar 2020 1 Jan 2021
Mr James Andrew Edwards Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jan 2021 2 Jul 2022
Mr Stewart Michael Butler Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Jan 2021 2 Jul 2022
World Options Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 Jul 2022

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 £97,391 -£481,587 - 0
31 Dec 2024 - - - -
31 Dec 2023 - -£481,546 £1,377 2
31 Dec 2022 - -£467,031 £7,563 2
31 Dec 2021 - - £56,177 4
30 Nov 2020 - - - 0

Connections

Owned by

Siid Limited → World Options Holdings Limited

Companies at the same address

Data