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Sapphire Holdings Uk Limited, KT17 1HQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SAPPHIRE HOLDINGS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sapphire Holdings Uk Limited. The company was founded 21 years ago and was given the registration number 04899811. The firm's registered office is in SURREY. You can find them at Nightingale House, 46/48 East, Street, Epsom, Surrey, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SAPPHIRE HOLDINGS UK LIMITED
Company Number:04899811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2003
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Nightingale House, 46/48 East, Street, Epsom, Surrey, KT17 1HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nightingale House, 46-48 East Street, Epsom, United Kingdom, KT17 1HQ

Director20 September 2018Active
15 Grimwade Avenue, Croydon, CR0 5DJ

Secretary15 September 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 September 2003Active
15 Grimwade Avenue, Croydon, CR0 5DJ

Director15 September 2003Active
15 Grimwade Avenue, Croydon, CR0 5DJ

Director15 September 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 September 2003Active

People with Significant Control

Mr Harry Muldoon
Notified on:02 September 2019
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:United Kingdom
Address:Nightingale House, 46-48 East Street, Epsom, United Kingdom, KT17 1HQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Miss Amy Muldoon
Notified on:02 September 2019
Status:Active
Date of birth:December 1992
Nationality:British
Country of residence:United Kingdom
Address:Nightingale House, 46-48 East Street, Epsom, United Kingdom, KT17 1HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Patrick Muldoon
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:England
Address:15 Grimwade Avenue, Croydon, England, CR0 5DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Barbara Muldoon
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:15 Grimwade Avenue, Croydon, England, CR0 5DJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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