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Company number
12242841

SINCURA HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SINCURA HOLDINGS LIMITED
Company number
12242841
Registered office
LANDGATE CHAMBERS, 24 LANDGATE, RYE, EAST SUSSEX, TN31 7LJ, ENGLAND · 211 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 October 2019
Status
Active
Age
6 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
21 Feb 2027
Confirmation statement — last
07 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew Jason Fearon
owns 25–50% of shares · holds 25–50% of voting rights
Notified 03/10/2019
Mr James Christopher Kaberry
owns 25–50% of shares · holds 25–50% of voting rights
Notified 03/10/2019
Mr Tony Baxter
owns 25–50% of shares
Notified 01/12/2019
Ms Tara Leers
owns 25–50% of shares
Notified 01/12/2019

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Tony Baxter
born 05/1975 · England owns 25–50% of shares Notified 01/12/2019 Controls 7 companies
Ms Tara Leers
born 05/1976 · England owns 25–50% of shares Notified 01/12/2019 Controls 6 companies
Mr Andrew Jason Fearon
born 11/1969 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/12/2019 Controls 7 companies
Mr James Christopher Kaberry
born 04/1970 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 01/12/2019 Controls 12 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/12/2019 Person with significant control ceased Mr James Christopher Kaberry
01/12/2019 Person with significant control ceased Mr Andrew Jason Fearon
01/12/2019 Person with significant control added Ms Tara Leers
01/12/2019 Person with significant control added Mr Tony Baxter
03/10/2019 Person with significant control added Mr James Christopher Kaberry
03/10/2019 Person with significant control added Mr Andrew Jason Fearon

Documents for SINCURA HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of SINCURA HOLDINGS LIMITED?
According to the official registry, the company number of SINCURA HOLDINGS LIMITED is 12242841.
Where is SINCURA HOLDINGS LIMITED registered?
The registered office is LANDGATE CHAMBERS, 24 LANDGATE, RYE, EAST SUSSEX, TN31 7LJ, ENGLAND.
What is the SIC code of SINCURA HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls SINCURA HOLDINGS LIMITED?
Mr Andrew Jason Fearon is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of SINCURA HOLDINGS LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About SINCURA HOLDINGS LIMITED (12242841)

SINCURA HOLDINGS LIMITED is a private limited company incorporated on 3 October 2019 and registered in the United Kingdom under company number 12242841. Its registered office is at LANDGATE CHAMBERS, 24 LANDGATE, RYE, EAST SUSSEX, TN31 7LJ, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Mr Andrew Jason Fearon. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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