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SAPPHIRE MANAGEMENT HOLDINGS LIMITED

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

This company is commonly known as Sapphire Management Holdings Limited. The company was founded 8 years ago and was given the registration number 09858991. The firm's registered office is in LONDON. You can find them at University House, 11-13 Lower Grosvenor Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SAPPHIRE MANAGEMENT HOLDINGS LIMITED
Company Number:09858991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 November 2015
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:University House, 11-13 Lower Grosvenor Place, London, United Kingdom, SW1W 0EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Saville Court, Saville Place, Clifton, Bristol, United Kingdom, BS8 4EJ

Secretary06 October 2017Active
10, Saville Place, Clifton, Bristol, United Kingdom, BS8 4EJ

Director26 January 2017Active
10 Saville Court, Saville Place, Clifton, Bristol, United Kingdom, BS8 4EJ

Corporate Secretary05 November 2015Active
University House, 11-13 Lower Grosvenor Place, London, United Kingdom, SW1W 0EX

Director05 November 2015Active

People with Significant Control

The Trustees Of The Capital International Trust
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:Pfadhagstrasse 28a, Wallisellench-8304, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2020-12-01Gazette

Gazette notice voluntary.

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2020-11-18Dissolution

Dissolution application strike off company.

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2020-09-01Accounts

Accounts with accounts type total exemption full.

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2019-12-20Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with updates.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2018-03-05Persons with significant control

Withdrawal of a person with significant control statement.

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2018-03-05Persons with significant control

Withdrawal of a person with significant control statement.

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2017-12-19Confirmation statement

Confirmation statement with updates.

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2017-10-11Officers

Termination director company with name termination date.

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2017-10-10Officers

Appoint person secretary company with name date.

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2017-10-10Officers

Termination secretary company with name termination date.

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2017-08-11Accounts

Accounts with accounts type total exemption small.

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2017-03-28Accounts

Change account reference date company previous extended.

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2017-02-21Officers

Change person director company with change date.

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2017-01-27Officers

Change person director company with change date.

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2017-01-26Officers

Appoint person director company with name date.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2015-11-05Incorporation

Incorporation company.

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