SEMPERS HOLDINGS LTD

SEMPERS HOLDINGS LTD is an active private limited company, incorporated on 30 January 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Front Street, Lincoln. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. SEMPERS HOLDINGS LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	SEMPERS FRONT STREET
Address Line 2	DUNSTON
Post Town	LINCOLN
County	LINCOLNSHIRE
Country	ENGLAND
Postcode	LN4 2ES

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/02/2025
Last Made Up Date	31/01/2024

Return

Next Due Date	27/02/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

SEMPERS HOLDINGS LTD

Directors

(The company's officers)

MR PAUL ALBERT AUBREY

(~55 year old British national)

SEMPERS FRONT STREET, DUNSTON, LINCOLN, LINCOLNSHIRE, LN4 2ES, ENGLAND

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 30/01/2017

MR MARTIN JOHN DARLING

(~61 year old British national)

SEMPERS FRONT STREET, DUNSTON, LINCOLN, LINCOLNSHIRE, LN4 2ES, ENGLAND

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 30/01/2017

Shareholders

(Persons of Significant Control)

Mr Paul Albert Aubrey

(~55 year old British national)

Sempers, Front Street, Dunston, Lincoln, Lincolnshire, LN4 2ES, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/01/2017

Mr Martin John Darling

(~61 year old British national)

Sempers, Front Street, Dunston, Lincoln, Lincolnshire, LN4 2ES, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/02/2017

Connections

(Shared officers)

SEMPERS CONSULTANCY LTD

MR PAUL ALBERT AUBREY
MR MARTIN JOHN DARLING

SMARTVALVE LIMITED

MR PAUL ALBERT AUBREY
MR MARTIN JOHN DARLING

Source: Companies House

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)