This company is commonly known as Sapphire Midco Limited. The company was founded 6 years ago and was given the registration number 11157151. 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 MIDCO LIMITED |
|---|---|---|
| Company Number | : | 11157151 |
| 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 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 | Secretary | 31 March 2023 | Active |
| Quay House, The Ambury, Bath, England, BA1 1UA | Director | 31 March 2023 | Active |
| Quay House, The Ambury, Bath, England, BA1 1UA | Director | 30 May 2023 | Active |
| Quay House, The Ambury, Bath, England, BA1 1UA | Director | 01 November 2021 | Active |
| Quay House, The Ambury, Bath, England, BA1 1UA | Director | 18 December 2022 | Active |
| Aztec Group House, 11-15 Seaton Place, St. Helier, Uk Offshore, JE4 0QH | Corporate Secretary | 18 January 2018 | Active |
| Quay House, The Ambury, Bath, England, BA1 1UA | Director | 12 December 2018 | Active |
| Quay House, The Ambury, Bath, England, BA1 1UA | Director | 20 April 2020 | 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 |
| Future Holdings 2002 Limited | ||
| Notified on | : | 20 April 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Quay House, The Ambury, Bath, England, BA1 1UA |
| Nature of control | : |
|
| Sapphire Topco Limited | ||
| Notified on | : | 06 February 2018 |
|---|---|---|
| Status | : | Active |
| Address | : | 161, Marsh Wall, London, 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 | |
|---|---|---|---|
| 2023-11-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-08-22 | Gazette | Gazette notice voluntary. | Download |
| 2023-08-15 | Dissolution | Dissolution application strike off company. | Download |
| 2023-06-01 | Officers | Appoint person director company with name date. | Download |
| 2023-06-01 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-14 | Officers | Appoint person director company with name date. | Download |
| 2023-04-14 | Officers | Termination director company with name termination date. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Officers | Appoint person director company with name date. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-06-29 | Accounts | Legacy. | Download |
| 2022-06-23 | Other | Legacy. | Download |
| 2022-06-23 | Other | Legacy. | Download |
| 2022-04-20 | Officers | Change person director company with change date. | Download |
| 2022-02-22 | Officers | Change person director company with change date. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-12-30 | Capital | Legacy. | Download |
| 2021-12-30 | Resolution | Resolution. | Download |
| 2021-12-30 | Insolvency | Legacy. | Download |
| 2021-11-01 | Officers | Appoint person director company with name date. | Download |
| 2021-11-01 | Officers | Termination director company with name termination date. | 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 |
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