This company is commonly known as Semblant Holdings Limited. The company was founded 12 years ago and was given the registration number 07756890. The firm's registered office is in LONDON. You can find them at Riverbank House 2 Swan Lane, C/o Fieldfisher Llp, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SEMBLANT HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07756890 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 August 2011 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Riverbank House 2 Swan Lane, C/o Fieldfisher Llp, London, England, EC4R 3TT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Riverbank House, 2 Swan Lane, C/O Fieldfisher Llp, London, England, EC4R 3TT | Director | 08 June 2020 | Active |
| Riverbank House, 2 Swan Lane, C/O Fieldfisher Llp, London, England, EC4R 3TT | Director | 13 August 2020 | Active |
| Riverbank House, 2 Swan Lane, C/O Fieldfisher Llp, London, England, EC4R 3TT | Director | 13 August 2020 | Active |
| Riverbank House, 2 Swan Lane, C/O Fieldfisher Llp, London, England, EC4R 3TT | Director | 30 August 2011 | Active |
| 123, Buckingham Palace Road, London, United Kingdom, SW1W 9SR | Director | 30 August 2011 | Active |
| 301, Harbour Yard, Chelsea Harbour, London, England, SW10 0XD | Director | 30 August 2011 | Active |
| Riverbank House, 2 Swan Lane, C/O Fieldfisher Llp, London, England, EC4R 3TT | Director | 11 October 2018 | Active |
| Riverbank House, 2 Swan Lane, C/O Fieldfisher Llp, London, England, EC4R 3TT | Director | 11 October 2018 | Active |
| Riverbank House, 2 Swan Lane, C/O Fieldfisher Llp, London, England, EC4R 3TT | Director | 08 June 2020 | Active |
| Riverbank House, 2 Swan Lane, C/O Fieldfisher Llp, London, England, EC4R 3TT | Director | 22 April 2015 | Active |
| Riverbank House, 2 Swan Lane, C/O Fieldfisher Llp, London, England, EC4R 3TT | Director | 30 August 2011 | Active |
| Riverbank House, 2 Swan Lane, C/O Fieldfisher Llp, London, England, EC4R 3TT | Director | 30 August 2011 | Active |
| Mr Jon Moynihan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Riverbank House, 2 Swan Lane, London, England, EC4R 3TT |
| Nature of control | : |
|
| Mr Martin Gordon Robert Stapleton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | Riverbank House, 2 Swan Lane, London, England, EC4R 3TT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-05-11 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-02-23 | Gazette | Gazette notice voluntary. | Download |
| 2021-02-11 | Dissolution | Dissolution application strike off company. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-17 | Officers | Appoint person director company with name date. | Download |
| 2020-08-17 | Officers | Appoint person director company with name date. | Download |
| 2020-08-17 | Officers | Termination director company with name termination date. | Download |
| 2020-07-14 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-19 | Officers | Appoint person director company with name date. | Download |
| 2020-06-18 | Officers | Appoint person director company with name date. | Download |
| 2020-06-18 | Officers | Termination director company with name termination date. | Download |
| 2020-06-18 | Officers | Termination director company with name termination date. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-21 | Officers | Termination director company with name termination date. | Download |
| 2018-10-19 | Officers | Termination director company with name termination date. | Download |
| 2018-10-19 | Officers | Termination director company with name termination date. | Download |
| 2018-10-19 | Officers | Termination director company with name termination date. | Download |
| 2018-10-19 | Officers | Appoint person director company with name date. | Download |
| 2018-10-18 | Officers | Appoint person director company with name date. | Download |
| 2018-10-18 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-10-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
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