SAPPHIRE MIDCO LIMITED - Profile & Financials

Accounts Submitted 29 Jun 2022

Confirmation Statement Submitted 17 Jan 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Quay House The Ambury Bath BA1 1UA England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 8 resigned

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						Status
David John Bateson	Director	British	United Kingdom	62	31 Mar 2023	Active
David John Bateson	Secretary	Unknown	Unknown	—	31 Mar 2023	Active
Oliver James Foster	Director	British	England	42	30 May 2023	Active
Penelope Anne Ladkin-brand	Director	British	England	48	1 Nov 2021	Active
Robert William Tompkins	Director	British	United Kingdom	48	18 Dec 2022	Active

Shareholders

Shareholders (2)


Future Holdings 2002 Limited	100.0%	1	Ordinary	25 Feb 2021
Sapphire Topco Limited	0.0%	0	Ordinary	25 Feb 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Future Holdings 2002 Limited

United Kingdom

Active

Notified 20 Apr 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Bibi Rahima Ally

Ceased 6 Feb 2018

Ceased

Sapphire Topco Limited

Ceased 20 Apr 2020

Ceased

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Group Structure

FUTURE HOLDINGS 2002 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FUTURE PLC united kingdom

SAPPHIRE MIDCO LIMITED Current Company

SAPPHIRE HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Nov 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
22 Aug 2023	Gazette	Gazette Notice Voluntary	View(1 page)
15 Aug 2023	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
1 Jun 2023	Officers	Appointment of Mr Oliver James Foster as director on 2023-05-30	View(2 pages)
1 Jun 2023	Officers	Appointment of Mr David John Bateson as director on 2023-03-31	View(2 pages)