SAPPHIRE HOLDCO LIMITED
Company is dissolved
General Information
NAME
SAPPHIRE HOLDCO LIMITED
COMPANY NUMBER
11157282
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/01/2018
(6 years and 9 months old)
WEBSITE
TI-MEDIA.COM
CONFIRMATION STATEMENT MADE UP TO
17/01/2021
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
This company does not have any previous names.
BATH
BA1 1UA
Quay House
The Ambury
BATH
BA1 1UA
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 |
|---|---|
| 19/06/2024 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 13/06/2024 | New Board Member Rachel Bernadette Addison (925081646) Appointed |
| 11/04/2024 | New Board Member Rachel Bernadette Addison (925081646) Appointed |
Credit Risk Overview
Want to learn more about SAPPHIRE HOLDCO 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 SAPPHIRE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAPPHIRE HOLDCO 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 |
|---|---|---|---|---|
|
Born in Oct 1970 |
Resigned | Director |
Current: 3 Past: 22 |
View Report |
|
Born in Mar 1979 |
Resigned | Director |
Current: 5 Past: 42 |
View Report |
|
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED 18/01/2018 - 21/02/2018 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1959 |
Resigned | Director |
Current: 1 Past: 61 |
View Report |
|
Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
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 |
|---|---|
| 19/06/2024 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 13/06/2024 | New Board Member Rachel Bernadette Addison (925081646) Appointed |
| 11/04/2024 | New Board Member Rachel Bernadette Addison (925081646) Appointed |
| 11/04/2024 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 04/04/2024 | New Board Member Rachel Bernadette Addison (925081646) Appointed |
| 14/03/2024 | New Board Member Rachel Bernadette Addison (925081646) Appointed |
| 14/03/2024 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 09/02/2024 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 25/01/2024 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 18/01/2024 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 04/01/2024 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 09/11/2023 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 09/11/2023 | New Board Member Rachel Bernadette Addison (925081646) Appointed |
| 08/11/2023 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 30/10/2023 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 11/10/2023 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 06/10/2023 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 28/09/2023 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 26/09/2023 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 07/09/2023 | New Board Member Rachel Bernadette Addison (925081646) Appointed |
| 07/09/2023 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 04/09/2023 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 31/08/2023 | New Board Member Rachel Bernadette Addison (925081646) Appointed |
| 31/08/2023 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 24/05/2023 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 01/05/2023 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 18/04/2023 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 14/04/2023 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 27/03/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 21/09/2020 | Marcus Alvin Rich (918568819) has left the board |
| 20/08/2020 | Change in Reg. Office |
| 22/04/2020 | Timothy Grainger Weller (905485485) has left the board |
| 22/04/2020 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 22/01/2020 | New Confirmation Statement filed |
| 07/11/2019 | Timothy Grainger Weller (926387622) has left the board |
| 07/11/2019 | New Board Member Timothy Grainger Weller (905485485) Appointed |
| 31/10/2019 | New Board Member Timothy Grainger Weller (926387622) Appointed |
| 10/10/2019 | New Accounts filed |
| 22/03/2019 | New Board Member Rachel Addison (925081646) Appointed |
| 03/02/2019 | New Confirmation Statement filed |
| 15/01/2019 | Bernard Peter Gray (917859521) has left the board |
| 03/10/2018 | Ian David Hadfield Wood (916575388) has left the board |
| 03/10/2018 | Christopher Stewart Hanna (924219530) has left the board |
| 20/03/2018 | New Board Member Bernard Peter Gray (917859521) Appointed |
| 20/03/2018 | New Board Member Marcus Alvin Rich (918568819) Appointed |
| 27/02/2018 | AZTEC FINANCIAL SERVICES (JERSEY) LIMITED (924219844) has left the board |
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