SEQUEL BUSINESS HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SEQUEL BUSINESS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SEQUEL BUSINESS HOLDINGS LIMITED was incorporated 11 years ago on 31/05/2012 and has the registered number: 08091217. The accounts status is FULL and accounts are next due on 30/09/2024.
SEQUEL BUSINESS HOLDINGS LIMITED was incorporated 11 years ago on 31/05/2012 and has the registered number: 08091217. The accounts status is FULL and accounts are next due on 30/09/2024.
SEQUEL BUSINESS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 26
LONDON
EC2N 4BQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS C WONG | Nov 1977 | American | Director | 2021-04-07 | CURRENT |
MRS HELEN BANTON | Feb 1967 | British | Director | 2018-01-24 | CURRENT |
MR TIMOTHY GEORGE RAYNER | Nov 1977 | British | Director | 2022-09-27 | CURRENT |
MARIO JESUS GARCIA AGUIAR | Jan 1977 | British | Director | 2017-09-12 UNTIL 2018-01-24 | RESIGNED |
MRS HELEN BANTON | Feb 1967 | British | Director | 2016-05-16 UNTIL 2017-08-23 | RESIGNED |
MR THOMAS GREER BOUCHER | Apr 1970 | British | Director | 2017-09-12 UNTIL 2018-01-24 | RESIGNED |
MR THOMAS GREER BOUCHER | Apr 1970 | British | Director | 2017-01-16 UNTIL 2017-08-23 | RESIGNED |
MARIO JESUS GARCIA AGUIAR | Jan 1977 | British | Director | 2012-05-31 UNTIL 2017-08-23 | RESIGNED |
MR KENNETH EDWARD THOMPSON | Nov 1959 | American | Director | 2017-08-23 UNTIL 2021-04-07 | RESIGNED |
MICHAEL ANTHONY GRAHAM | Oct 1968 | British | Director | 2012-05-31 UNTIL 2014-12-31 | RESIGNED |
RICHARD CHARLES JUST | Jul 1978 | British | Director | 2012-05-31 UNTIL 2017-02-10 | RESIGNED |
MR ANDREW MURRAY MCALLISTER | Jul 1980 | New Zealander | Director | 2015-01-01 UNTIL 2017-08-23 | RESIGNED |
STEVEN KARL RYDER | Jun 1979 | New Zealand | Director | 2012-06-22 UNTIL 2017-06-30 | RESIGNED |
MR ROBERT JOHN STAVROU | Jul 1966 | British | Director | 2015-01-01 UNTIL 2017-08-23 | RESIGNED |
MR ANDREW CHARLES HOMER | Mar 1953 | British | Director | 2015-01-01 UNTIL 2017-08-23 | RESIGNED |
MR IAN CHARLES SUMMERS | Feb 1965 | British | Director | 2015-01-01 UNTIL 2017-08-23 | RESIGNED |
DAVID KRISTIAN SMITH | Nov 1961 | British | Director | 2012-05-31 UNTIL 2014-07-11 | RESIGNED |
IAN CHARLES SUMMERS | Feb 1965 | British | Director | 2018-01-24 UNTIL 2022-09-27 | RESIGNED |
WILLIAM EUAN BARRIE | Jun 1977 | British | Director | 2012-06-22 UNTIL 2017-08-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sequel Bidco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |