This company is commonly known as Sapphire Group Holdings Limited. The company was founded 7 years ago and was given the registration number 10369116. The firm's registered office is in LONDON. You can find them at Kemp House, 152 - 160 City Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SAPPHIRE GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10369116 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 2016 |
| End of financial year | : | 29 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kemp House, 152 - 160 City Road, London, England, EC1V 2NX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kemp House, 152 - 160 City Road, London, England, EC1V 2NX | Corporate Secretary | 20 January 2020 | Active |
| 14g2, Limestone House, Dubai, United Arab Emirates, DIFC | Director | 11 September 2016 | Active |
| 52c, Maresfield Gardens, Hampstead, London, United Kingdom, NW3 5RX | Secretary | 11 September 2016 | Active |
| 52c Maresfield Gardens, Hampstead, London, United Kingdom, NW3 5RX | Director | 01 January 2018 | Active |
| Mr Riyaaz Habib | ||
| Notified on | : | 27 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1973 |
| Nationality | : | South African |
| Country of residence | : | United Kingdom |
| Address | : | 61, Bridge Street, Kington, United Kingdom, HR5 3DJ |
| Nature of control | : |
|
| Platinum Fiduciary Services Limited | ||
| Notified on | : | 01 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Saint Kitts And Nevis |
| Address | : | Suite 556, Hunkins Waterfront Plaza, Charlestown, Saint Kitts And Nevis, |
| Nature of control | : |
|
| Mr Riyaaz Habib | ||
| Notified on | : | 06 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1973 |
| Nationality | : | South African |
| Country of residence | : | United Arab Emirates |
| Address | : | Unit 14, G2, Limestone House, Dubai, United Arab Emirates, |
| Nature of control | : |
|
| Platinum Fiduciary Services Limited | ||
| Notified on | : | 11 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Saint Kitts And Nevis |
| Address | : | Hunkins Waterfront Plaza, Suite 556, Main Street, Nevis, Saint Kitts And Nevis, |
| Nature of control | : |
|
| Mr Riyaaz Habib | ||
| Notified on | : | 11 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1973 |
| Nationality | : | South African |
| Country of residence | : | United Arab Emirates |
| Address | : | 14g2, Limestone House, Dubai, United Arab Emirates, DIFC |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-22 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-01-22 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-22 | Officers | Termination director company with name termination date. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-10 | Officers | Appoint person director company with name date. | Download |
| 2018-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-03 | Persons with significant control | Notification of a person with significant control. | Download |
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