SAPPHIRE MIDCO LIMITED
QUAY HOUSE, THE AMBURY, BATH BA1 1UA- Active
- Private Limited Company
- Company No. 11157151
- Last Updated: 01 Jun 2023
Company Profile
SAPPHIRE MIDCO LIMITED was incorporated on Thursday, January 18, 2018 as a Private Limited Company with registered address in BATH. SAPPHIRE MIDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 8 months and 23 days.
| Name | SAPPHIRE MIDCO LIMITED |
|---|---|
| Company number | 11157151 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUAY HOUSE THE AMBURY BATH BA1 1UA |
|---|---|
| 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 |
|---|---|
| Future Holdings 2002 Limited The Ambury, BA1 1UA |
Dates: Monday, April 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Sapphire Topco Limited Marsh Wall, E14 9AP |
Dates: Tuesday, February 6, 2018 - Monday, April 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Bibi Rahima Ally Nationality: British |
Dates: Thursday, January 18, 2018 - Tuesday, February 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-468 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 15 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SAPPHIRE MIDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SAPPHIRE MIDCO LIMITED | 18 Jan 2018 |