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Officers13

Events5

Documents88

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Last updated: Jun 01, 2024

SEMPERIAN HOLDINGS 2 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Jul 2005 (19 years ago)

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Summary

NameSEMPERIAN HOLDINGS 2 LIMITED
Historical names
  • SEMPERIAN-G4S HOLDINGS LIMITED
  • SEMPERIAN-GSL HOLDINGS LIMITED
  • TRILLIUM-GSL HOLDINGS LIMITED
  • SMIF-GSL HOLDINGS LIMITED
  • INTERCEDE 2056 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05496900
Incorporation Date01 Jul 2005 (19 years ago) / 665 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SEMPE******************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 4TH FLOOR, 1 GRESHAM STREET, EC2V 7BX

Officers

individual

IndividualUnited Kingdom

Williams, Barry Simon

Director


Appointed on28 Sep 2005

Resigned on14 Aug 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Burlton, Chris

Director


Appointed on31 Oct 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mitre Directors Limited

corporate-director


Appointed on01 Jul 2005

Resigned on28 Sep 2005

individual

IndividualUnited Kingdom

Mitre Secretaries Limited

corporate-director


Appointed on01 Jul 2005

Resigned on28 Sep 2005

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Events

Old value

06 Jan 2020

Name changeSEMPERIAN-G4S HOLDINGS LIMITED

14 May 2009

Name changeSEMPERIAN-GSL HOLDINGS LIMITED

02 Feb 2009

Name changeTRILLIUM-GSL HOLDINGS LIMITED

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Documents

DateNameTypeDocument
13 Sep 2022Accounts with accounts type dormantAAView
16 Jun 2022Confirmation statement with no updatesCS01View
21 Sep 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date09 Jun 2024
    due by 23 Jun 2024
  • Last statement dated09 Jun 2023
Returns
  • Next returns datedue by 18 Jul 2017
  • Last returns dated20 Jun 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is SEMPERIAN HOLDINGS 2 LIMITED's headquarters?

SEMPERIAN HOLDINGS 2 LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 4TH FLOOR, 1 GRESHAM STREET, EC2V 7BX

What is SEMPERIAN HOLDINGS 2 LIMITED's industry?

SEMPERIAN HOLDINGS 2 LIMITED is in the industry of Other business support service activities n.e.c.

What year was SEMPERIAN HOLDINGS 2 LIMITED started?

SEMPERIAN HOLDINGS 2 LIMITED was started in 2005

Sources: Companies House