SAPPHIRE HOLDCO LIMITED

QUAY HOUSE, THE AMBURY, BATH  BA1 1UA
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11157282
  • Last Updated: 19 Jun 2021
Company profile Ownership Accounts

Company Profile

SAPPHIRE HOLDCO LIMITED was incorporated on Thursday, January 18, 2018 as a Private Limited Company with registered address in BATH. SAPPHIRE HOLDCO LIMITED has the status: Active - Proposal to Strike off 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 HOLDCO LIMITED
Company number 11157282
Company type Private Limited Company
Incorporation date 18 Jan 2018
Status Active - Proposal to Strike off
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
Sapphire Midco Limited Marsh Wall, E14 9AP Dates: Tuesday, February 6, 2018 - present
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 2022, (-833 days left)
Latest accounts 30 September 2020
Next confirmation statement due 15 February 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
SAPPHIRE HOLDCO LIMITED 18 Jan 2018