This company is commonly known as Seqvoia Uk Limited. The company was founded 27 years ago and was given the registration number 03282151. The firm's registered office is in LEAMINGTON SPA. You can find them at Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire. This company's SIC code is 58110 - Book publishing.
| Name | : | SEQVOIA UK LIMITED |
|---|---|---|
| Company Number | : | 03282151 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England, CV31 1XT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ivy Builing, 13-15 Parc D'Activites, Capellen, Luxembourg, L-8308 | Director | 26 March 2020 | Active |
| 64 All Saints Road, Warwick, CV34 5NN | Secretary | 21 November 1996 | Active |
| 91 Willes Road, Leamington Spa, England, CV31 1BZ | Secretary | 25 November 2013 | Active |
| 91 Willes Road, Leamington Spa, CV31 1BZ | Secretary | 04 February 2000 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 21 November 1996 | Active |
| 64 All Saints Road, Warwick, CV34 5NN | Director | 21 November 1996 | Active |
| 54, Willes Road, Leamington Spa, CV31 1BZ | Director | 01 January 2018 | Active |
| 14 Great Woodcote Park, Purley, CR8 3QS | Director | 01 October 2002 | Active |
| 91 Willes Road, Leamington Spa, CV31 1BZ | Director | 26 November 1996 | Active |
| Gypsy Cottage, Warwick Road, Leek Wootton, CV35 7BQ | Director | 21 November 1996 | Active |
| 8 Troutbeck Road, Coventry, CV5 7BQ | Director | 26 November 1996 | Active |
| 18 Tintern Way, Bedworth, CV12 9SS | Director | 26 November 1996 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 21 November 1996 | Active |
| Mr Pierre Emmanuel Nicolas Buck | ||
| Notified on | : | 26 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | Luxembourger |
| Country of residence | : | England |
| Address | : | Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT |
| Nature of control | : |
|
| Mr Graham Lindsay Duncan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 91 Willes Road, Leamington Spa, England, CV31 1BZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-11-25 | Change of name | Certificate change of name company. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-10-21 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-15 | Officers | Change person director company with change date. | Download |
| 2021-10-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-09 | Officers | Termination director company with name termination date. | Download |
| 2021-03-09 | Officers | Appoint person director company with name date. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-06-04 | Resolution | Resolution. | Download |
| 2020-04-09 | Capital | Capital cancellation shares. | Download |
| 2020-04-07 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2020-04-07 | Capital | Capital return purchase own shares. | Download |
| 2020-04-07 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
| 2020-04-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-05-01 | Officers | Termination secretary company with name termination date. | Download |
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