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SAPPHIRE HOLDCO LIMITED - Quay House, The Ambury, Bath, BA1 1UA, United Kingdom
Company Information
- Company registration number
- 11157282
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Quay House
- The Ambury
- Bath
- BA1 1UA
- England Quay House, The Ambury, Bath, BA1 1UA, England UK
Management
- Managing Directors
- ADDISON, Rachel Bernadette
- BYNG-THORNE, Zillah Ellen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-01-18
- Age Of Company 2018-01-18 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Sapphire Midco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2022-01-31
- Last Date: 2021-01-17
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SAPPHIRE HOLDCO LIMITED Company Description
- SAPPHIRE HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 11157282. Its current trading status is "live". It was registered 2018-01-18. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2020-09-30.It can be contacted at Quay House .
Get SAPPHIRE HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sapphire Holdco Limited - Quay House, The Ambury, Bath, BA1 1UA, United Kingdom
- 2018-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-notice-voluntary (2021-04-06) - GAZ1(A)
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dissolution-application-strike-off-company (2021-03-24) - DS01
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confirmation-statement-with-no-updates (2021-02-25) - CS01
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legacy (2021-03-19) - AGREEMENT2
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legacy (2021-03-19) - GUARANTEE2
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legacy (2021-03-19) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-19) - AA
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legacy (2021-01-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-06) - AA
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legacy (2021-01-06) - AGREEMENT2
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legacy (2021-01-06) - GUARANTEE2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-17) - CS01
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mortgage-satisfy-charge-full (2020-04-29) - MR04
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appoint-person-director-company-with-name-date (2020-04-20) - AP01
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change-account-reference-date-company-current-shortened (2020-08-17) - AA01
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-18) - AD01
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termination-director-company-with-name-termination-date (2020-09-17) - TM01
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capital-allotment-shares (2020-10-26) - SH01
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resolution (2020-10-27) - RESOLUTIONS
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legacy (2020-10-27) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-10-27) - SH19
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legacy (2020-10-27) - SH20
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-11) - TM01
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appoint-person-director-company-with-name-date (2019-10-29) - AP01
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accounts-with-accounts-type-group (2019-10-04) - AA
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appoint-person-director-company-with-name-date (2019-03-20) - AP01
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confirmation-statement-with-updates (2019-01-30) - CS01
keyboard_arrow_right 2018
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change-account-reference-date-company-current-shortened (2018-01-18) - AA01
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cessation-of-a-person-with-significant-control (2018-02-07) - PSC07
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-26) - MR01
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appoint-person-director-company-with-name-date (2018-03-16) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-28) - MR01
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resolution (2018-02-27) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2018-02-23) - TM02
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incorporation-company (2018-01-18) - NEWINC
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notification-of-a-person-with-significant-control (2018-02-07) - PSC02
