SEDEX HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
SEDEX HOLDINGS LTD
COMPANY NUMBER
05015443
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
63120 -
Web portals
INCORPORATION DATE
14/01/2004
(20 years and 10 months old)
WEBSITE
www.sedexglobal.com
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/01/2004
04/08/2023
SEDEX INFORMATION EXCHANGE LIMITED
LONDON
EC4M 7BA
Telephone: 02038938318
TPS: No
5 Old Bailey
London
EC4M 7BA
Telephone: 79022300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEDEX INFORMATION EXCHANGE LIMITED | Active - Accounts Filed | View Report |
| SEDEX SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 06/09/2024 | New Board Member Leilani Carroll Latimer (932680935) Appointed |
| 06/09/2024 | New Board Member Chenguang Zhang (932680956) Appointed |
Credit Risk Overview
Want to learn more about SEDEX HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEDEX HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEDEX HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2017 - Present (7 years and 10 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
28/01/2019 - Present (5 years and 10 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 4 Past: 65 |
View Report |
|
09/06/2020 - Present (4 years and 5 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 3 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEDEX INFORMATION EXCHANGE LIMITED | Active - Accounts Filed | View Report |
| SEDEX SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 06/09/2024 | New Board Member Leilani Carroll Latimer (932680935) Appointed |
| 06/09/2024 | New Board Member Chenguang Zhang (932680956) Appointed |
| 12/04/2024 | Surjit Kumar Bangar (921967333) has left the board |
| 06/02/2024 | New Confirmation Statement filed |
| 18/01/2024 | Esther Tsang (928847947) has left the board |
| 18/01/2024 | Jeannie Arthur (927902717) has left the board |
| 20/11/2023 | Eve Sarah Pienaar (926714629) has left the board |
| 20/11/2023 | New Company Secretary Deborah Elizabeth Cullen (931604095) Appointed |
| 30/07/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 24/10/2022 | New Board Member Timothy Stephen Brooks (907264352) Appointed |
| 12/10/2022 | New Board Member Surjit Kumar Bangar (921967333) Appointed |
| 12/10/2022 | New Board Member Tim Brooks (930095623) Appointed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Board Member Barbara Lynnelle Gregory (929643533) Appointed |
| 02/06/2022 | New Board Member Kathryn Malisa Smothers (929642617) Appointed |
| 01/06/2022 | Mardee Job (923053332) has left the board |
| 01/06/2022 | Samuel George Cliff (925727796) has left the board |
| 15/03/2022 | Richard Wright (927909338) has left the board |
| 07/03/2022 | New Board Member Michelle French (929315660) Appointed |
| 04/03/2022 | New Board Member Katie Knaggs (929310575) Appointed |
| 28/01/2022 | New Board Member Jon Hancock (929183969) Appointed |
| 21/10/2021 | New Board Member Esther Tsang (928847947) Appointed |
| 14/10/2021 | Kevin O'Neill (924017943) has left the board |
| 07/06/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Board Member Richard Wright (927909338) Appointed |
| 29/01/2021 | New Board Member Jeannie Arthur (927902717) Appointed |
| 29/01/2021 | New Board Member Susan Barton (920232700) Appointed |
| 05/10/2020 | Gavin Alec Milligan (912770060) has left the board |
| 29/07/2020 | New Accounts filed |
| 17/02/2020 | Elizabeth Helen Aldred (920933565) has left the board |
| 17/02/2020 | New Company Secretary Eve Sarah Pienaar (926714629) Appointed |
| 17/02/2020 | Elizabeth Helen Aldred (921284466) has left the board |
| 25/01/2020 | New Confirmation Statement filed |
| 10/01/2020 | David John Lawrence (908199495) has left the board |
| 18/09/2019 | Jonathan Mason (923051017) has left the board |
| 27/05/2019 | Barry Robert Marshall (922322550) has left the board |
| 08/05/2019 | New Accounts filed |
| 10/04/2019 | New Board Member Samuel Cliff (925727796) Appointed |
| 09/04/2019 | New Board Member Kamruzzaman Chowdhury (925723522) Appointed |
| 04/04/2019 | New Board Member Simon James McCalla (912705989) Appointed |
| 02/04/2019 | Angeliki Petrou (920800975) has left the board |
| 02/04/2019 | Carol Griffiths (920800760) has left the board |
| 15/02/2019 | Stephen Hill (919928792) has left the board |
| 04/02/2019 | New Board Member Stephen John Bolton (909488508) Appointed |
| 22/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
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