SAPPHIRE HOLDINGS SOUTH EAST LIMITED
SAPPHIRE HOLDINGS SOUTH EAST LIMITED is an active private limited company, incorporated on 6 January 2023. The nature of the business is Dormant Company. The company's registered office is on Kerry Avenue, South Ockendon. The company's next accounts are due on 6 October 2024, and fall under the accounts category: No Accounts Filed. SAPPHIRE HOLDINGS SOUTH EAST LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14576454 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/01/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1A KERRY AVENUE |
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Address Line 2 | AVELEY |
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Post Town | SOUTH OCKENDON |
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Country | ENGLAND |
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Postcode | RM15 4YE |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 06/10/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 19/01/2025 |
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Last Made Up Date | 05/01/2024 |
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Return
Next Due Date | 03/02/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
SAPPHIRE HOLDINGS SOUTH EAST LIMITED
Directors
(The company's officers)
MR PAUL DANNY BISSETT
(~39 year old British national)
1A KERRY AVENUE AVELEY, SOUTH OCKENDON, RM15 4YE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/01/2023
MR NICOS LOUCA
(~41 year old British national)
1A KERRY AVENUE AVELEY, SOUTH OCKENDON, RM15 4YE, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/09/2023
Shareholders
(Persons of Significant Control)
Mr Paul Danny Bissett
(~39 year old British national)
1a Kerry Avenue, Aveley, South Ockendon, RM15 4YE, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/01/2023
Connections
(Shared officers)
- MR PAUL DANNY BISSETT
- MR NICOS LOUCA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SAPPHIRE HOLDINGS SOUTH EAST LIMITED: Maps
Maps show the location of the postcode of the registered office, RM15 4YE.
Map of SAPPHIRE HOLDINGS SOUTH EAST LIMITED at local scale
Map of SAPPHIRE HOLDINGS SOUTH EAST LIMITED at district scale
More Companies in RM15 4YE
Other companies with registered offices in RM15 4YE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)