SELIMA HOLDING COMPANY LTD

Profile SELIMA HOLDING COMPANY LTD

Actual on 01.08.2021
Company name
SELIMA HOLDING COMPANY LTD
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Company number
07883680
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 December 2011
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Accounts

Overdue

Next accounts made up to 30.06.2018 due by 31.03.2019

Last accounts made up to 30.06.2017

Confirmation statement

Actual

Next statement date Sunday, 15 December 2019 due by Sunday, 29 December 2019

Last statement dated Saturday, 15 December 2018

Annual returns

Overdue

Next annual return date due by Thursday, 12 January 2017

Last annual return made up to Tuesday, 15 December 2015

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN
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PSC and Officers SELIMA HOLDING COMPANY LTD

Officers

(as of 20.09.2020)

BROWN, Adam John Witherow
Status: Active
Appointed on: Thursday, 18 May 2017
Correspondence address: 92 London Street, Reading, Berkshire, RG1 4SJ
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Chief Commercial Officer
Country of residence: United Kingdom
BAYNE, Christopher Andrew Armstrong
Status: Not active
Appointed on: Thursday, 18 May 2017
Resigned on: Monday, 14 January 2019
Correspondence address: The Old School School Lane, Stratford St. Mary, Colchester, England, Essex, CO7 6LZ
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
BLUNDELL, Stephen James
Status: Not active
Appointed on: Thursday, 18 May 2017
Resigned on: Monday, 14 January 2019
Correspondence address: The Old School School Lane, Stratford St. Mary, Colchester, England, Essex, CO7 6LZ
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
GATELEY INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 15 December 2011
Resigned on: Monday, 19 December 2011
Correspondence address: One Eleven Edmund Street, Birmingham, United Kingdom, West Midlands, B3 2HJ
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 3519693
GATELEY SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 15 December 2011
Resigned on: Monday, 19 December 2011
Correspondence address: One Eleven Edmund Street, Birmingham, United Kingdom, West Midlands, B3 2HJ
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 3520422
WARD, Michael James
Status: Not active
Appointed on: Thursday, 15 December 2011
Resigned on: Monday, 19 December 2011
Correspondence address: One Eleven Edmund Street, Birmingham, United Kingdom, West Midlands, B3 2HJ
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: None
Country of residence: England
BEATON, Richard L'Estrange
Status: Not active
Appointed on: Friday, 09 March 2012
Resigned on: Thursday, 18 May 2017
Correspondence address: The Old School School Lane, Stratford St. Mary, Colchester, England, Essex, CO7 6LZ
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: None
Country of residence: England
BLAKEMORE, Wayne
Status: Not active
Appointed on: Friday, 09 March 2012
Resigned on: Thursday, 18 May 2017
Correspondence address: The Old School School Lane, Stratford St. Mary, Colchester, England, Essex, CO7 6LZ
Nationality: British
Role: Secretary
BLAKEMORE, Wayne John
Status: Not active
Appointed on: Monday, 19 December 2011
Resigned on: Thursday, 18 May 2017
Correspondence address: The Old School School Lane, Stratford St. Mary, Colchester, England, Essex, CO7 6LZ
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Company Director
Country of residence: England
MERCER, Jane
Status: Not active
Appointed on: Friday, 09 March 2012
Resigned on: Thursday, 18 May 2017
Correspondence address: The Old School School Lane, Stratford St. Mary, Colchester, England, Essex, CO7 6LZ
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: None
Country of residence: England
PARRY, Michael Dennis
Status: Not active
Appointed on: Monday, 19 December 2011
Resigned on: Thursday, 18 May 2017
Correspondence address: The Old School School Lane, Stratford St. Mary, Colchester, England, Essex, CO7 6LZ
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Access Uk Ltd
Status: Active
Notified on: Thursday, 18 May 2017
Correspondence address: The Old School Colchester, United Kingdom, Essex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Thursday, 15 December 2016
Legal form: Persons With Significant Control Statement