This company is commonly known as Sapphire Holdco Limited. The company was founded 6 years ago and was given the registration number 11157282. The firm's registered office is in BATH. You can find them at Quay House, The Ambury, Bath, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SAPPHIRE HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 11157282 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 January 2018 |
| End of financial year | : | 30 September 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Quay House, The Ambury, Bath, England, BA1 1UA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Quay House, The Ambury, Bath, England, BA1 1UA | Director | 21 December 2018 | Active |
| Quay House, The Ambury, Bath, England, BA1 1UA | Director | 20 April 2020 | Active |
| Aztec Group House, 11-15 Seaton Place, St. Helier, Uk Offshore, JE4 0QH | Corporate Secretary | 18 January 2018 | Active |
| 161 Marsh Wall, London, United Kingdom, E14 9AP | Director | 15 March 2018 | Active |
| 161 Marsh Wall, London, United Kingdom, E14 9AP | Director | 18 January 2018 | Active |
| Quay House, The Ambury, Bath, England, BA1 1UA | Director | 15 March 2018 | Active |
| 161 Marsh Wall, London, United Kingdom, E14 9AP | Director | 28 October 2019 | Active |
| 161 Marsh Wall, London, United Kingdom, E14 9AP | Director | 18 January 2018 | Active |
| Sapphire Midco Limited | ||
| Notified on | : | 06 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 161, Marsh Wall, London, United Kingdom, E14 9AP |
| Nature of control | : |
|
| Ms Bibi Rahima Ally | ||
| Notified on | : | 18 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 10 Norwich Street, London, United Kingdom, EC4A 1BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-06-22 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-04-06 | Gazette | Gazette notice voluntary. | Download |
| 2021-03-24 | Dissolution | Dissolution application strike off company. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-03-19 | Accounts | Legacy. | Download |
| 2021-03-19 | Other | Legacy. | Download |
| 2021-03-19 | Other | Legacy. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-01-06 | Accounts | Legacy. | Download |
| 2021-01-06 | Other | Legacy. | Download |
| 2021-01-06 | Other | Legacy. | Download |
| 2020-10-27 | Capital | Legacy. | Download |
| 2020-10-27 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-10-27 | Insolvency | Legacy. | Download |
| 2020-10-27 | Resolution | Resolution. | Download |
| 2020-10-26 | Capital | Capital allotment shares. | Download |
| 2020-09-17 | Officers | Termination director company with name termination date. | Download |
| 2020-08-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-17 | Accounts | Change account reference date company current shortened. | Download |
| 2020-04-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-04-20 | Officers | Appoint person director company with name date. | Download |
| 2020-04-20 | Officers | Termination director company with name termination date. | Download |
| 2020-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-29 | Officers | Appoint person director company with name date. | Download |
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