SEMOVO HOLDINGS LIMITED

SEMOVO HOLDINGS LIMITED is an active private limited company, incorporated on 22 December 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Oakwood Square, Cheadle. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. SEMOVO HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13096593
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/12/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1AMELIA HOUSE 3 OAKWOOD SQUARE
Address Line 2CHEADLE ROYAL BUSINESS PARK
Post TownCHEADLE
CountryENGLAND
PostcodeSK8 3SB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date04/01/2025
Last Made Up Date21/12/2023

Return

Next Due Date19/01/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
SEMOVO HOLDINGS LIMITED

Directors

(The company's officers)
MR ANDREW BERKLEY
(~43 year old British national)
AMELIA HOUSE 3 OAKWOOD SQUARE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, SK8 3SB, ENGLAND
  • Current Director
  • Gives occupation as MANAGEMENT CONSULTANT
  • Usually resident in ENGLAND
Appointed on 19/02/2021
DR DEBORAH FALCONER
(~64 year old British national)
AMELIA HOUSE 3 OAKWOOD SQUARE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, SK8 3SB, ENGLAND
  • Current Director
  • Gives occupation as PRINCIPAL EMBRYOLOGIST
  • Usually resident in ENGLAND
Appointed on 19/02/2021
MR JONATHAN KOSLOVER
(~64 year old British national)
AMELIA HOUSE 3 OAKWOOD SQUARE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, SK8 3SB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/12/2020

Shareholders

(Persons of Significant Control)
Mr Jonathan Koslover
(~64 year old British national)
Amelia House, 3 Oakwood Square, Cheadle Royal Business Park, Cheadle, SK8 3SB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 22/12/2020
Mr Andrew Berkley
(~43 year old British national)
Amelia House, 3 Oakwood Square, Cheadle Royal Business Park, Cheadle, SK8 3SB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/02/2021
Dr Deborah Falconer
(~64 year old British national)
Amelia House, 3 Oakwood Square, Cheadle Royal Business Park, Cheadle, SK8 3SB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/02/2021

Connections

(Shared officers)
  • MR ANDREW BERKLEY
  • MR ANDREW BERKLEY
  • DR DEBORAH FALCONER
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)

SEMOVO HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SK8 3SB.

Map of SEMOVO HOLDINGS LIMITED at local scale
Map of SEMOVO HOLDINGS LIMITED at local scale
Map of SEMOVO HOLDINGS LIMITED at district scale
Map of SEMOVO HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SK8 3SB

Other companies with registered offices in SK8 3SB:

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)