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SAPPHIRE HOLDCO LIMITED

Dissolved Bath

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
S

SAPPHIRE HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 18 Jan 2018 Dissolved Bath, England
Activities of other holding companies n.e.c.
Accounts Submitted 19 Mar 2021
Confirmation Statement Submitted 25 Feb 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
1 outstanding 1 satisfied

AI Analysis

AI Analysis

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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

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

Officers

2 active 6 resigned
Status
Rachel Bernadette AddisonDirectorBritishUnited Kingdom5521 Dec 2018Active
Zillah Ellen Byng-thorneDirectorBritishEngland5120 Apr 2020Active

Shareholders

Shareholders (2)

Sapphire Midco Limited
100.0%
130 Jan 2019
Bibi Rahima Ally
0.0%
030 Jan 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Sapphire Midco Limited

United Kingdom

Active
Notified 6 Feb 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Bibi Rahima Ally

Ceased 6 Feb 2018

Ceased
See All Controllers

Group Structure

Group Structure

SAPPHIRE MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
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 HOLDCO LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jun 2021GazetteGazette Dissolved VoluntaryView(1 page)
6 Apr 2021GazetteGazette Notice VoluntaryView(1 page)
24 Mar 2021DissolutionDissolution Application Strike Off CompanyView(1 page)
19 Mar 2021AccountsAnnual accounts made up to 2020-09-30View(13 pages)
19 Mar 2021OtherNotice of agreement to exemption from audit of accounts for period ending 30/09/20View(1 page)
22 Jun 2021 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
6 Apr 2021 Gazette

Gazette Notice Voluntary

View Document(1 page)
24 Mar 2021 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
19 Mar 2021 Accounts

Annual accounts made up to 2020-09-30

View Document(13 pages)
19 Mar 2021 Other

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 22 Jun 2021

Gazette Notice Voluntary

4 years ago on 6 Apr 2021

Dissolution Application Strike Off Company

4 years ago on 24 Mar 2021

Annual accounts made up to 2020-09-30

4 years ago on 19 Mar 2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

4 years ago on 19 Mar 2021