UKBizDB.co.uk

SELLIGENT INTERMEDIATE HOLDINGS LIMITED

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

This company is commonly known as Selligent Intermediate Holdings Limited. The company was founded 6 years ago and was given the registration number 11628026. The firm's registered office is in LONDON. You can find them at Second Floor, 45 Folgate Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SELLIGENT INTERMEDIATE HOLDINGS LIMITED
Company Number:11628026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2018
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Second Floor, 45 Folgate Street, London, United Kingdom, E1 6GL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northern And Shell Building, 10 Lower Thames Street, London, United Kingdom, EC3R 6EN

Secretary25 October 2021Active
Northern And Shell Building, 10 Lower Thames Street, London, United Kingdom, EC3R 6EN

Director25 October 2021Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary17 October 2018Active
C/O Selligent Sa, Avenue De Finlande 2, 1420 Braine-I'Alleud, Belgium,

Director29 November 2019Active
Selligent Inc, 550 S. Winchester Boulevard, Suite 250, San Jose, United States, 95128

Director17 October 2018Active
Second Floor, 45 Folgate Street, London, United Kingdom, E1 6GL

Director17 October 2018Active
C/O Selligent Inc, 550 S. Winchester Boulevard, Suite 250, San Jose, United States,

Director29 November 2019Active
C/O Selligent Inc, 550 Winchester Boulevard, Suite 250, San Jose, United States,

Director29 November 2019Active
Selligent Sa, Avenue De Finlande 2 Boite 2, Braine-L'Alleud, Belgium,

Director17 October 2018Active
C/O Selligent Inc, 1300 Island Drive Suite 200, Redwood City, United States, 94065

Director17 October 2018Active

People with Significant Control

Selligent Holdings Limited
Notified on:17 October 2018
Status:Active
Country of residence:United Kingdom
Address:New Penderel House, 4th Floor, 283-288 High Holborn, London, United Kingdom, WC1V 7HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.