SEQUEL HOLDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
SEQUEL HOLDCO 1 LIMITED
COMPANY NUMBER
09086056
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/06/2014
(10 years and 5 months old)
WEBSITE
http://sequel.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/06/2014
18/08/2014
SE HOLDCO 1 LIMITED
LONDON
EC2N 4BQ
Telephone: 02076553000
TPS: No
22 Bishopsgate
London
EC2N 4BQ
Telephone: 76553000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SEQUEL HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEQUEL HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEQUEL HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/04/2021 - Present (3 years and 7 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 24 Past: 17 |
View Report |
|
13/06/2014 - Present (10 years and 5 months) Born in Oct 1965 |
Resigned | Director |
Current: 19 Past: 334 |
View Report |
|
13/06/2014 - Present (10 years and 5 months) 13/06/2014 - Present (10 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 34 Past: 922 |
View Report |
|
19/06/2014 - Present (10 years and 5 months) Born in May 1973 |
Resigned | Director |
Current: 5 Past: 17 |
View Report |
|
19/06/2014 - Present (10 years and 5 months) Born in Dec 1970 |
Resigned | Director |
Current: 6 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMERGENT NETWORK INTELLIGENCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 30/12/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 15/04/2021 | New Board Member Thomas Wong (928169285) Appointed |
| 09/04/2021 | New Board Member Thomas Wong (928169421) Appointed |
| 12/03/2021 | New Accounts filed |
| 16/02/2021 | Change in Reg. Office |
| 06/07/2020 | Change in Reg. Office |
| 26/06/2020 | Change in Reg. Office |
| 19/06/2020 | New Confirmation Statement filed |
| 11/03/2020 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 25/09/2017 | Mario Jesus Garcia Aquiar (918970773) has left the board |
| 19/09/2017 | Kenneth E Thompson (923768194) has left the board |
| 19/09/2017 | New Board Member Kenneth Edward Thompson (919394876) Appointed |
| 12/09/2017 | New Board Member Kenneth E Thompson (923768194) Appointed |
| 12/09/2017 | William Euan Barrie (918970791) has left the board |
| 12/09/2017 | Andrew Charles Homer (901348314) has left the board |
| 12/09/2017 | Matthew Edward Brockman (914197827) has left the board |
| 12/09/2017 | Sebastien Marie Julien Briens (917985434) has left the board |
| 12/09/2017 | Thomas Greer Boucher (917425759) has left the board |
| 02/07/2017 | New Annual Return filed |
| 24/05/2017 | Richard Charles Just (918970843) has left the board |
| 08/04/2017 | New Accounts filed |
| 17/02/2017 | New Board Member Thomas Greer Boucher (917425759) Appointed |
| 10/08/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 23/12/2015 | New Board Member Andrew Charles Homer (901348314) Appointed |
| 23/12/2015 | Andrew Charles Homer (920346621) has left the board |
| 16/12/2015 | New Board Member Andrew Charles Homer (920346621) Appointed |
| 14/07/2015 | New Annual Return filed |
| 20/08/2014 | Change in Reg. Office |
| 30/07/2014 | New Board Member William Euan Barrie (918970791) Appointed |
| 30/07/2014 | New Board Member Mario Jesus Garcia Aquiar (918970773) Appointed |
| 30/07/2014 | New Board Member Richard Charles Just (918970843) Appointed |
| 08/07/2014 | New Board Member Matthew Edward Brockman (914197827) Appointed |
| 08/07/2014 | Paul Alan Newcombe (913376720) has left the board |
| 08/07/2014 | HACKWOOD SECRETARIES LIMITED (918854181) has left the board |
| 08/07/2014 | New Board Member Sebastien Briens (917985434) Appointed |
| 27/06/2014 | New Board Member Paul Alan Newcombe (913376720) Appointed |
| 27/06/2014 | Paul Alan Newcombe (918854409) has left the board |
| 25/06/2014 | Paul Alan Newcombe (918854182) has left the board |
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