opendata.bot
Company number
13355262

SISTER'S HOLDINGS LIMITED

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

Company details

Wales, Wales 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
SISTER'S HOLDINGS LIMITED
Company number
13355262
Registered office
UNIT 15 ATLANTIC BUSINESS PARK HAYES LANE, SULLY, PENARTH, BARRY, CF64 5AB, WALES · 24 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 April 2021
Status
Active
Age
5 years
Previous names
SPECTRUM SISTER'S HOLDINGS LIMITED (to 13 May 2025)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
06 May 2027
Confirmation statement — last
22 Apr 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

Ms Hannah Louise Pycroft
owns 25–50% of shares · holds 25–50% of voting rights
Notified 23/04/2021
Ms Sophie Pycroft
owns 25–50% of shares · holds 25–50% of voting rights
Notified 23/04/2021

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Ms Hannah Louise Pycroft
born 08/1989 · Wales owns 25–50% of shares · holds 25–50% of votes Notified 23/04/2021
Ms Sophie Pycroft
born 12/1987 · Wales owns 25–50% of shares · holds 25–50% of votes Notified 23/04/2021 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/05/2025 Registered name changed SPECTRUM SISTER'S HOLDINGS LIMITED SISTER'S HOLDINGS LIMITED
23/04/2021 Person with significant control added Ms Sophie Pycroft
23/04/2021 Person with significant control added Ms Hannah Louise Pycroft

Documents for SISTER'S 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

Registered with the Information Commissioner's Office as a data protection fee payer.

Sister's Holdings Limited — CF64 5AB
Tier 1 · renews 25/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/13355262
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of SISTER'S HOLDINGS LIMITED?
According to the official registry, the company number of SISTER'S HOLDINGS LIMITED is 13355262.
Where is SISTER'S HOLDINGS LIMITED registered?
The registered office is UNIT 15 ATLANTIC BUSINESS PARK HAYES LANE, SULLY, PENARTH, BARRY, CF64 5AB, WALES.
What is the SIC code of SISTER'S HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls SISTER'S HOLDINGS LIMITED?
Ms Hannah Louise Pycroft 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 SISTER'S HOLDINGS LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About SISTER'S HOLDINGS LIMITED (13355262)

SISTER'S HOLDINGS LIMITED is a private limited company incorporated on 23 April 2021 and registered in the United Kingdom under company number 13355262. Its registered office is at UNIT 15 ATLANTIC BUSINESS PARK HAYES LANE, SULLY, PENARTH, BARRY, CF64 5AB, WALES. 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 30 April 2025. , and the person with significant control is Ms Hannah Louise Pycroft. 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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