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Contact details

Officers13

Documents53

Additional data

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Last updated: Mar 30, 2024

SAPPHIRE MIDCO LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 18 Jan 2018 (6 years ago)

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Summary

NameSAPPHIRE MIDCO LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode11157151
Incorporation Date18 Jan 2018 (6 years ago) / 2142 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SAPPH*****************

ActiveUnited Kingdom

SAPPH******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, BATH, QUAY HOUSE, THE AMBURY, BA1 1UA

Officers

corporate

IndividualUnited Kingdom

FUTURE HOLDINGS 2002 LIMITED

Person with significant control


Appointed on20 Apr 2020

individual

IndividualUnited Kingdom

Ms Bibi Rahima Ally

Person with significant control


Appointed on18 Jan 2018

Resigned on06 Feb 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Byng-thorne, Zillah Ellen

Director


Appointed on20 Apr 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Ladkin-brand, Penelope Anne

Director


Appointed on01 Nov 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Aztec Financial Services (jersey) Limited

Corporate Secretary


Appointed on18 Jan 2018

Resigned on21 Feb 2018

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Documents

DateNameTypeDocument
17 Jan 2023Confirmation statement with no updatesCS01View
05 Jan 2023Appoint person director company with name dateAP01View
29 Jun 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to30 Sep 2022
    due by 30 Jun 2023
  • Last accounts made up to30 Sep 2021
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date17 Jan 2024
    due by 31 Jan 2024
  • Last statement dated17 Jan 2023
Returns
  • Next returns datedue by 15 Feb 2019

Related companies by officers

Frequently asked questions

Where is SAPPHIRE MIDCO LIMITED's headquarters?

SAPPHIRE MIDCO LIMITED's headquarters is located at ENGLAND, BATH, QUAY HOUSE, THE AMBURY, BA1 1UA

What is SAPPHIRE MIDCO LIMITED's industry?

SAPPHIRE MIDCO LIMITED is in the industry of Activities of holding companies

What year was SAPPHIRE MIDCO LIMITED started?

SAPPHIRE MIDCO LIMITED was started in 2018

Sources: Companies House