This company is commonly known as Selkent Holdings Ltd. The company was founded 9 years ago and was given the registration number 09357767. The firm's registered office is in LONDON. You can find them at Riverside House Kangley Bridge Road, Sydenham, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SELKENT HOLDINGS LTD |
|---|---|---|
| Company Number | : | 09357767 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 December 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Riverside House Kangley Bridge Road, Sydenham, London, United Kingdom, SE26 5DA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Riverside House, Kangley Bridge Road, Sydenham, London, United Kingdom, SE26 5DA | Director | 17 December 2014 | Active |
| Riverside House, Kangley Bridge Road, Sydenham, London, United Kingdom, SE26 5DA | Director | 28 February 2017 | Active |
| Riverside House, Kangley Bridge Road, Sydenham, London, United Kingdom, SE26 5DA | Director | 17 December 2014 | Active |
| Riverside House, Kangley Bridge Road, Sydenham, London, United Kingdom, SE26 5DA | Director | 28 February 2017 | Active |
| Mr Julian Anthony Bushnell | ||
| Notified on | : | 14 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Riverside House, Kangley Bridge Road, London, United Kingdom, SE26 5DA |
| Nature of control | : |
|
| Mr Hugh Jeromy Bushnell | ||
| Notified on | : | 14 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Riverside House, Kangley Bridge Road, London, United Kingdom, SE26 5DA |
| Nature of control | : |
|
| Selkent Investments Ltd | ||
| Notified on | : | 03 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Riverside House, Kangley Bridge Road, London, England, SE26 5DA |
| Nature of control | : |
|
| Deborah Bushnell | ||
| Notified on | : | 14 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1991 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Riverside House, Kangley Bridge Road, London, United Kingdom, SE26 5DA |
| Nature of control | : |
|
| Karl Bushnell | ||
| Notified on | : | 28 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1995 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Riverside House, Kangley Bridge Road, London, United Kingdom, SE26 5DA |
| Nature of control | : |
|
| Mr Vaughan Bushnell | ||
| Notified on | : | 28 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1993 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Riverside House, Kangley Bridge Road, London, United Kingdom, SE26 5DA |
| Nature of control | : |
|
| Mrs Alison Bushnell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Riverside House, Kangley Bridge Road, London, United Kingdom, SE26 5DA |
| Nature of control | : |
|
| Julian Anthony Bushnell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Riverside House, Kangley Bridge Road, London, United Kingdom, SE26 5DA |
| Nature of control | : |
|
| Mr Shaun Bushnell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1988 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Riverside House, Kangley Bridge Road, London, United Kingdom, SE26 5DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-30 | Capital | Capital return purchase own shares. | Download |
| 2023-06-28 | Capital | Capital return purchase own shares. | Download |
| 2023-06-28 | Capital | Capital return purchase own shares. | Download |
| 2023-06-26 | Incorporation | Memorandum articles. | Download |
| 2023-06-26 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-06-26 | Resolution | Resolution. | Download |
| 2023-06-26 | Resolution | Resolution. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-13 | Capital | Capital cancellation shares. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-26 | Officers | Change person director company with change date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-03 | Officers | Change person director company with change date. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-01 | Officers | Change person director company with change date. | Download |
| 2021-12-01 | Officers | Change person director company with change date. | Download |
| 2021-12-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-16 | Persons with significant control | Cessation of a person with significant control. | Download |
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