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
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 7 years 1 month and 5 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, (-969 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 |