SATCHI HOLDINGS PLC

43 BERKELEY SQUARE, MAYFAIR, LONDON  W1J 5AP
  • Liquidation
  • Public Limited Company
  • Company No. 11814833
  • Last Updated: 01 Mar 2024

Company Profile

SATCHI HOLDINGS PLC was incorporated on Friday, February 8, 2019 as a Public Limited Company with registered address in LONDON. SATCHI HOLDINGS PLC has the status: Liquidation and it's listed in the following category: Other service activities n.e.c.. This Public Limited Company has been operating for 5 years 7 months and 16 days.

Name SATCHI HOLDINGS PLC
Company number 11814833
Company type Public Limited Company
Incorporation date 08 Feb 2019
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 43 BERKELEY SQUARE
MAYFAIR
LONDON
W1J 5AP
Country Of Origin UNITED KINGDOM

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
Jennifer Mcqueen Nationality: British Dates: Wednesday, March 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
Mrs Danielle Mearns Nationality: British Dates: Wednesday, March 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 28 February
Next annual accounts due 08 November 2020, (-1416 days left)
Latest accounts Not available
Next confirmation statement due 07 March 2020
Last confirmation statement dated Not available

Mortgages

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

Previous Names

Name Change Date
SATCHI HOLDINGS PLC 08 Feb 2019