SAPPHIRE DCO TWELVE LIMITED
22 HOLMESDALE PARK COOPERS HILL ROAD, NUTFIELD, REDHILL RH1 4NW- Active
- Private Limited Company
- Company No. 00190705
- Last Updated: 01 Mar 2024
Company Profile
SAPPHIRE DCO TWELVE LIMITED was incorporated on Saturday, June 16, 1923 as a Private Limited Company with registered address in REDHILL. SAPPHIRE DCO TWELVE LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 101 years 8 months and 7 days.
| Name | SAPPHIRE DCO TWELVE LIMITED |
|---|---|
| Company number | 00190705 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 1923 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 HOLMESDALE PARK COOPERS HILL ROAD NUTFIELD REDHILL RH1 4NW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sapphire 222 Limited Coopers Hill Road, Nutfield, RH1 4NW |
Dates: Thursday, August 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Admenta Uk Limited Walsgrave Triangle, CV2 2TX |
Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2023
ownership of shares 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SAPPHIRE DCO TWELVE LIMITED | 16 Jun 1923 |
| AAH LIMITED | 05 Sep 2023 |