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SEDRA HOLDINGS LTD

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

This company is commonly known as Sedra Holdings Ltd. The company was founded 8 years ago and was given the registration number 09799853. The firm's registered office is in LONDON. You can find them at 12 New Fetter Lane, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SEDRA HOLDINGS LTD
Company Number:09799853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2015
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:12 New Fetter Lane, London, United Kingdom, EC4A 1JP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, New Fetter Lane, London, United Kingdom, EC4A 1JP

Corporate Secretary13 October 2016Active
1st Floor, Dawliyah Commercial Complex, Fahad Al Salem Street, Kuwait City, Kuwait,

Director29 September 2015Active
1st Floor, Dawliyah Commercial Complex, Fahad Al Salem Street, Kuwait City, Kuwait,

Director29 September 2015Active
1st Floor, Dawliyah Commercial Complex, Fahad Al Salem Street, Kuwait City, Kuwait,

Director29 September 2015Active
12, New Fetter Lane, London, United Kingdom, EC4A 1JP

Corporate Secretary29 September 2015Active

People with Significant Control

Meshari Al Osaimi
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:Kuwaiti
Country of residence:United Kingdom
Address:12, New Fetter Lane, London, United Kingdom, EC4A 1JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Husain Al Ghareeb
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:Kuwaiti
Country of residence:Kuwait
Address:1st Floor, Dawliyah Commercial Complex, Kuwait City, Kuwait,
Nature of control:
  • Significant influence or control
Nour Al Therban
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:Kuwa
Country of residence:United Kingdom
Address:12, New Fetter Lane, London, United Kingdom, EC4A 1JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Hasan Al Musawi
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:Kuwaiti
Country of residence:Kuwait
Address:1st Floor, Dawliyah Commercial Complex, Kuwait City, Kuwait,
Nature of control:
  • Significant influence or control
Ali Al Attar
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:Kuwaiti
Country of residence:Kuwait
Address:1st Floor Dawliyah Commercial Complex, Fahad Al Salem Street, Kuwait City, Kuwait,
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-01Gazette

Gazette dissolved voluntary.

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2021-12-14Gazette

Gazette notice voluntary.

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2021-12-01Dissolution

Dissolution application strike off company.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type dormant.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2019-10-16Confirmation statement

Confirmation statement with updates.

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2019-08-20Accounts

Accounts with accounts type dormant.

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2018-10-01Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type dormant.

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2017-09-29Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type dormant.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-10-14Officers

Appoint corporate secretary company with name date.

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2016-09-28Officers

Termination secretary company with name termination date.

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2016-09-27Officers

Change corporate secretary company with change date.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-09-09Address

Change registered office address company with date old address new address.

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2015-10-26Change of name

Certificate change of name company.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Accounts

Change account reference date company current shortened.

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2015-09-29Incorporation

Incorporation company.

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