SEPTIMUS HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Septimus Holdings Limited. The company was founded 7 years ago and was given the registration number 10973333. The firm's registered office is in LONDON. You can find them at 188 Mitcham Road, , London, . This company's SIC code is 59111 - Motion picture production activities.
Company Information
| Name | : | SEPTIMUS HOLDINGS LIMITED |
|---|
| Company Number | : | 10973333 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 20 September 2017 |
|---|
| End of financial year | : | 30 September 2019 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 59111 - Motion picture production activities
|
|---|
Office Address & Contact
| Registered Address | : | 188 Mitcham Road, London, England, SW17 9NJ |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 930, Tahoe Blvd, Ste 802-293, Incline Village, United States, 89451 | Director | 24 November 2019 | Active |
| The Old Barn, Off Wood Street, Swanley Village, England, BR8 7PA | Director | 20 September 2017 | Active |
People with Significant Control
| Opportunity Investment Fund Llc |
| Notified on | : | 24 November 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United States |
|---|
| Address | : | 930, Tahoe Blvd, Incline Village, United States, 89451 |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Warwick Adrian Wynschenk |
| Notified on | : | 20 September 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1951 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | The Old Barn, Off Wood Street, Swanley Village, England, BR8 7PA |
|---|
| 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)