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SEMPERIAN HOLDINGS 2 LIMITED - 4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
Company Information
- Company registration number
- 05496900
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 1 Gresham Street
- London
- EC2V 7BX
- United Kingdom 4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom UK
Management
- Managing Directors
- BURLTON, Chris
- MCGEOWN, Steven
- Company secretaries
- SEMPERIAN SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-01
- Age Of Company 2005-07-01 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Semperian Ppp Newco 2 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SEMPERIAN-G4S HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2024-06-23
- Last Date: 2023-06-09
✓
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SEMPERIAN HOLDINGS 2 LIMITED Company Description
- SEMPERIAN HOLDINGS 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 05496900. Its current trading status is "live". It was registered 2005-07-01. It was previously called SEMPERIAN-G4S HOLDINGS LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at 4Th Floor 1 Gresham Street .
Get SEMPERIAN HOLDINGS 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Semperian Holdings 2 Limited - 4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
- 2005-07-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SEMPERIAN HOLDINGS 2 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05496900#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05496900#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05496900#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2023-04-13) - AP01
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confirmation-statement-with-no-updates (2023-06-09) - CS01
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confirmation-statement-with-no-updates (2021-06-09) - CS01
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resolution (2020-01-06) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2019-08-19) - AA
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accounts-with-accounts-type-dormant (2018-09-07) - AA
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confirmation-statement-with-no-updates (2018-06-19) - CS01
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change-person-director-company-with-change-date (2018-06-05) - CH01
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change-person-director-company-with-change-date (2018-01-26) - CH01
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termination-director-company-with-name-termination-date (2017-11-14) - TM01
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change-sail-address-company-with-new-address (2017-04-05) - AD02
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change-corporate-secretary-company-with-change-date (2017-05-19) - CH04
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confirmation-statement-with-updates (2017-06-18) - CS01
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accounts-with-accounts-type-dormant (2017-09-18) - AA
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appoint-person-director-company-with-name-date (2017-11-14) - AP01
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change-person-director-company-with-change-date (2015-08-06) - CH01
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accounts-with-accounts-type-dormant (2014-09-16) - AA
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termination-director-company-with-name (2011-09-30) - TM01
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change-person-director-company-with-change-date (2010-11-18) - CH01
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change-person-director-company-with-change-date (2010-11-16) - CH01
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keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-11-30) - AD01
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change-corporate-secretary-company-with-change-date (2009-11-30) - CH04
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legacy (2009-02-06) - 288c
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accounts-with-accounts-type-dormant (2009-07-31) - AA
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legacy (2009-07-01) - 363a
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certificate-change-of-name-company (2009-05-12) - CERTNM
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legacy (2007-03-30) - 288b
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legacy (2007-08-06) - 287
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legacy (2007-08-23) - 288c
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legacy (2007-10-03) - 288c
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keyboard_arrow_right 2006
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resolution (2006-08-22) - RESOLUTIONS
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legacy (2006-06-12) - 288c
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legacy (2006-08-03) - 288b
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legacy (2005-12-14) - 395
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resolution (2005-10-10) - RESOLUTIONS
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legacy (2005-10-07) - 288a
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legacy (2005-10-07) - 287
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legacy (2005-10-07) - 225
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legacy (2005-10-07) - 288b
