SEPTINUARY HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
SEPTINUARY HOLDCO LIMITED
COMPANY NUMBER
14518816
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/12/2022
(1 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5AS
5th Floor
105 Piccadilly
London
W1J 7NJ
6th Floor 125 London Wall
London
EC2Y 5AS
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 |
|---|---|
| 25/10/2024 | New Accounts filed |
| 25/03/2024 | Laura Tee (931736887) has left the board |
| 25/12/2023 | New Board Member Laura Tee (931736887) Appointed |
Credit Risk Overview
Want to learn more about SEPTINUARY 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 SEPTINUARY HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEPTINUARY 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
APEX GROUP SECRETARIES (UK) LIMITED 21/04/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/04/2023 - Present (1 years and 6 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 38 Past: 4 |
View Report |
|
10/10/2023 - Present (1 years and 1 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Nov 1982 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Jun 1986 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 25/10/2024 | New Accounts filed |
| 25/03/2024 | Laura Tee (931736887) has left the board |
| 25/12/2023 | New Board Member Laura Tee (931736887) Appointed |
| 20/12/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Board Member Dharmesh Patel (931473125) Appointed |
| 18/10/2023 | Ian Stephen Venter (923381284) has left the board |
| 30/08/2023 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (931281477) Appointed |
| 12/05/2023 | New Board Member Ian Stephen Venter (923381284) Appointed |
| 12/05/2023 | New Board Member Adrian Leslie Jeffery (925738873) Appointed |
| 12/05/2023 | Nadja Stefanie Goldbach (930286600) has left the board |
| 12/05/2023 | Liam Stuart Goddard (930286601) has left the board |
| 12/05/2023 | Anael Le Youdec (930286602) has left the board |
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