SAPHOLBE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SAPHOLBE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SAPHOLBE LIMITED was incorporated 12 years ago on 15/09/2011 and has the registered number: 07775765. The accounts status is FULL and accounts are next due on 30/09/2024.
SAPHOLBE LIMITED was incorporated 12 years ago on 15/09/2011 and has the registered number: 07775765. The accounts status is FULL and accounts are next due on 30/09/2024.
SAPHOLBE LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR, 40
LONDON
EC3V 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/02/2024 | 17/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NOMINA PLC | Corporate Director | 2017-01-03 | CURRENT | ||
| HAMPDEN LEGAL PLC | Corporate Secretary | 2017-01-03 | CURRENT | ||
| MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
| FIDENTIA TRUSTEES LIMITED | Corporate Director | 2011-09-15 UNTIL 2017-01-03 | RESIGNED | ||
| FIDENTIA NOMINEES LIMITED | Corporate Secretary | 2011-09-15 UNTIL 2017-01-03 | RESIGNED | ||
| VALERIE ALICE ROSS | Aug 1935 | British | Director | 2017-01-03 UNTIL 2023-08-15 | RESIGNED |
| ROBERT MICHAEL FLEMING ROSS | Dec 1934 | British | Director | 2017-01-03 UNTIL 2022-04-20 | RESIGNED |
| MR MILTON GORDON MYERS | Dec 1929 | Australian | Director | 2011-09-15 UNTIL 2017-01-03 | RESIGNED |
| MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2017-01-03 UNTIL 2023-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Valerie Alice Ross | 2017-01-03 | 1/1935 | Ascot Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Robert Michael Fleming Ross | 2017-01-03 | 12/1934 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Milton Gordon Myers | 2016-04-06 - 2017-01-03 | 12/1929 | Kew Victoria |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |