SESAC HOLDINGS UK LTD
SESAC HOLDINGS UK LTD is an active private limited company, incorporated on 24 January 2017. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Broadway, London. 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: Small. SESAC HOLDINGS UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 10581705 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 24/01/2017 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | SMALL |
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Confirmation Statement
| Next Due Date | 07/02/2025 |
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| Last Made Up Date | 24/01/2024 |
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Return
| Next Due Date | 21/02/2018 |
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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)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
SESAC HOLDINGS UK LTD
Directors
(The company's officers)
CHRISTOS BADAVAS
(~55 year old American national)
250 WEST 57TH STREET, 24TH FLOOR, NEW YORK, 10019, UNITED STATES
- Current Director
- Gives occupation as VICE-PRESIDENT-LEGAL
- Usually resident in UNITED STATES
Appointed on 24/01/2017
MICHAEL DEIGHAN
(~36 year old American national)
250 WEST 57TH STREET, 24TH FLOOR, NEW YORK, 10019, UNITED STATES
- Current Director
- Gives occupation as CFO & TREASURER
- Usually resident in UNITED STATES
Appointed on 24/03/2020
MR. MALCOLM HAWKER
(~58 year old Australian national)
250 WEST 57TH STREET, 24TH FLOOR, NEW YORK, 10019, UNITED STATES
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in UNITED STATES
Appointed on 15/09/2021
MR JOHN HOWARD JOSEPHSON
(~62 year old American national)
250 WEST 57TH STREET, 24TH FLOOR, NEW YORK, 10019, UNITED STATES
- Current Director
- Gives occupation as PRESIDENT
- Usually resident in UNITED STATES
Appointed on 24/01/2017
VISTRA COMPANY SECRETARIES LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 24/01/2017
Connections
(Shared officers)
10 EUROPE LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
178 STANSTEAD ROAD RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
198 SELHURST ROAD FREEHOLDERS LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE MANAGEMENT LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
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)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
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)
