SITS HOLDINGS LTD

16295736
Active London

Activities of other holding companies n.e.c.

Safety and security Activities of other holding companies n.e.c.
S

SITS HOLDINGS LTD

16295736

Activities of other holding companies n.e.c.

Founded 5 Mar 2025 Active London, United Kingdom website.com
Safety and security Activities of other holding companies n.e.c.
Accounts Submitted 10 Apr 2026 Next due 5 Dec 2026 5 months remaining
Confirmation Submitted 13 Feb 2026 Next due 11 Feb 2027 7 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London W1K 3NB United Kingdom

Website

www.example.com

Full company profile for SITS HOLDINGS LTD (16295736), an active safety and security company based in London, United Kingdom. Incorporated 5 Mar 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 March 2026
Due by 5 December 2026 5 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

75 Allotments 3,801,574 Shares £63.36m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Feb 202625,000£2k£0.099
23 Feb 202625,000£2k£0.099
23 Feb 202625,000£2k£0.099
23 Feb 202625,000£2k£0.099
23 Feb 202625,000£2k£0.099

Officers

Officers

2 active
Status
King, Jeremy Richard BruceDirectorBritishUnited Kingdom725 Mar 2025Active
Whitfield, Benjamin GordonDirectorBritishEngland545 Mar 2025Active

Shareholders

Shareholders (20)

Jeremy King Restaurants Limited
79.1%
1,628,926
Andrew Eric Law
5.8%
118,574

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 5 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SITS HOLDINGS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026AccountsAnnual accounts made up to 31 Mar 2026
18 Mar 2026CapitalAllotment of shares (GBP 2,084) on 23 Feb 2026
13 Feb 2026Confirmation StatementConfirmation statement made on 28 Jan 2026 with updates
8 Feb 2026MiscellaneousReplacement filing of SH01 - 30/09/25 Statement of Capital gbp 1675.000
30 Sept 2025CapitalAllotment of shares (GBP 1,675) on 30 Sept 2025
10 Apr 2026 Accounts

Annual accounts made up to 31 Mar 2026

18 Mar 2026 Capital

Allotment of shares (GBP 2,084) on 23 Feb 2026

13 Feb 2026 Confirmation Statement

Confirmation statement made on 28 Jan 2026 with updates

8 Feb 2026 Miscellaneous

Replacement filing of SH01 - 30/09/25 Statement of Capital gbp 1675.000

30 Sept 2025 Capital

Allotment of shares (GBP 1,675) on 30 Sept 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2026

2 months ago on 10 Apr 2026

Allotment of shares (GBP 2,084) on 23 Feb 2026

3 months ago on 18 Mar 2026

Confirmation statement made on 28 Jan 2026 with updates

4 months ago on 13 Feb 2026

Replacement filing of SH01 - 30/09/25 Statement of Capital gbp 1675.000

4 months ago on 8 Feb 2026

Allotment of shares (GBP 1,675) on 30 Sept 2025

8 months ago on 30 Sept 2025