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SELCIA HOLDINGS LIMITED

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

This company is commonly known as Selcia Holdings Limited. The company was founded 12 years ago and was given the registration number 08043701. The firm's registered office is in WOLVERHAMPTON. You can find them at I54 Business Park, Valiant Way, Wolverhampton, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:SELCIA HOLDINGS LIMITED
Company Number:08043701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 April 2012
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
I54, Business Park, Valiant Way, Wolverhampton, England, WV9 5GB

Secretary20 December 2017Active
I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB

Director20 December 2017Active
I54, Business Park, Valiant Way, Wolverhampton, England, WV9 5GB

Director20 December 2017Active
Fyfield Business And Research Park, Fyfield Road, Ongar, CM5 0GS

Secretary24 April 2012Active
I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB

Director24 April 2012Active
Fyfield Business And Research Park, Fyfield Road, Ongar, CM5 0GS

Director11 March 2013Active
Fyfield Business And Research Park, Fyfield Road, Ongar, CM5 0GS

Director01 July 2013Active
Fyfield Business And Research Park, Fyfield Road, Ongar, CM5 0GS

Director24 April 2012Active

People with Significant Control

Eurofins Agroscience Services Uk Holding Limited
Notified on:20 December 2017
Status:Active
Country of residence:England
Address:I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Hans Georg Fliri
Notified on:06 April 2016
Status:Active
Date of birth:November 1944
Nationality:Austrian
Country of residence:England
Address:I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB
Nature of control:
  • Ownership of shares 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 (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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-11-24Gazette

Gazette notice voluntary.

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2020-11-11Dissolution

Dissolution application strike off company.

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2020-10-01Capital

Legacy.

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2020-10-01Capital

Capital statement capital company with date currency figure.

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2020-10-01Insolvency

Legacy.

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2020-10-01Resolution

Resolution.

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2020-09-22Capital

Capital allotment shares.

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2020-09-22Resolution

Resolution.

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2020-07-24Capital

Capital allotment shares.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type full.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-10-07Accounts

Accounts with accounts type full.

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2018-05-10Confirmation statement

Confirmation statement with updates.

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2017-12-21Persons with significant control

Notification of a person with significant control.

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2017-12-21Persons with significant control

Cessation of a person with significant control.

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2017-12-21Officers

Termination director company with name termination date.

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2017-12-21Address

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

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2017-12-21Officers

Appoint person director company with name date.

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2017-12-21Officers

Appoint person secretary company with name date.

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2017-12-21Officers

Appoint person director company with name date.

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2017-12-21Officers

Termination secretary company with name termination date.

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2017-12-21Officers

Termination director company with name termination date.

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2017-12-21Officers

Termination director company with name termination date.

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