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SATCHI HOLDINGS PLC

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

This company is commonly known as Satchi Holdings Plc. The company was founded 5 years ago and was given the registration number 11814833. The firm's registered office is in LONDON. You can find them at 43 Berkeley Square, Mayfair, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SATCHI HOLDINGS PLC
Company Number:11814833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:43 Berkeley Square, Mayfair, London, United Kingdom, W1J 5AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Berkeley Square, Mayfair, London, United Kingdom, W1J 5AP

Director08 February 2019Active
35 Firs Avenue, London, United Kingdom, N11 3NE

Corporate Secretary08 February 2019Active
43 Berkeley Square, Mayfair, London, United Kingdom, W1J 5AP

Director20 March 2019Active
43 Berkeley Square, Mayfair, London, United Kingdom, W1J 5AP

Director08 February 2019Active
43 Berkeley Square, Mayfair, London, United Kingdom, W1J 5AP

Director20 March 2019Active
43 Berkeley Square, Mayfair, London, United Kingdom, W1J 5AP

Director31 March 2021Active

People with Significant Control

Mrs Danielle Mearns
Notified on:31 March 2021
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:United Kingdom
Address:43 Berkeley Square, Mayfair, London, United Kingdom, W1J 5AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jennifer Mcqueen
Notified on:31 March 2021
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:United Kingdom
Address:43 Berkeley Square, Mayfair, London, United Kingdom, W1J 5AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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