SELECTA HOLDING LIMITED
Company is dissolved
General Information
NAME
SELECTA HOLDING LIMITED
COMPANY NUMBER
06279842
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/06/2007
(17 years and 5 months old)
WEBSITE
SELECTA.COM
CONFIRMATION STATEMENT MADE UP TO
14/06/2019
ACCOUNTS MADE UP TO
30/09/2018
KEEP INFORMED
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PREVIOUS NAMES
14/06/2007
04/09/2007
UK JUPITER LIMITED
MIDDLESEX
HA4 6QD
Telephone: 01223755744
TPS: No
Apollo
Odyssey Business Park
West End Road
RUISLIP
HA4 6QD
Telephone: 755744
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | New Board Member Marta Schwartz (926235947) Appointed |
| 22/02/2024 | New Board Member Jan Marck Vrijlandt (920187338) Appointed |
| 08/02/2024 | New Board Member Marta Schwartz (926235947) Appointed |
Credit Risk Overview
Want to learn more about SELECTA HOLDING LIMITED?
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 SELECTA HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SELECTA HOLDING LIMITED?
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 |
|---|---|---|---|---|
|
14/06/2007 - 02/08/2007 (1 months) Born in Jun 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/06/2007 - 02/08/2007 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
14/06/2007 - 02/08/2007 (1 months) Born in May 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1963 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
Born in Aug 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | New Board Member Marta Schwartz (926235947) Appointed |
| 22/02/2024 | New Board Member Jan Marck Vrijlandt (920187338) Appointed |
| 08/02/2024 | New Board Member Marta Schwartz (926235947) Appointed |
| 23/11/2023 | New Board Member Marta Schwartz (926235947) Appointed |
| 23/10/2019 | Daniel Henry Abrahams (918382237) has left the board |
| 23/10/2019 | New Board Member Marta Schwartz (926235947) Appointed |
| 02/08/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 24/04/2018 | Change in Reg. Office |
| 18/04/2018 | Mark Williams (921469565) has left the board |
| 28/09/2017 | New Board Member Daniel Henry Abrahams (918382237) Appointed |
| 28/09/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 23/09/2016 | Colin Andrew Stevenson (907418623) has left the board |
| 23/09/2016 | New Board Member Mark Williams (921469565) Appointed |
| 05/07/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 28/10/2015 | New Board Member Jan Marak Vrijlandt (920187338) Appointed |
| 28/10/2015 | Jan Marck Vrijlandt (920187374) has left the board |
| 20/10/2015 | New Board Member Jan Marck Vrijlandt (920187374) Appointed |
| 20/10/2015 | Dylan Glynn Jones (915352381) has left the board |
| 24/09/2015 | Paul Richard Johns (916933437) has left the board |
| 24/09/2015 | New Board Member Colin Andrew Stevenson (907418623) Appointed |
| 15/07/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 12/07/2014 | New Accounts filed |
| 07/07/2014 | New Annual Return filed |
| 18/06/2014 | Change in Reg. Office |
| 12/06/2014 | Claire Jacqueline Blunt (917966722) has left the board |
| 29/04/2014 | New Board Member Dylan Glynn Jones (915352381) Appointed |
| 25/07/2013 | Helen Burrows (917186522) has left the board |
| 11/07/2013 | New Board Member Claire Jacqueline Blunt (917966722) Appointed |
| 10/07/2013 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 26/11/2012 | Andrew Edward Mee (905300062) has left the board |
| 26/11/2012 | Helen Cowing (917187341) has left the board |
| 17/09/2012 | Michael John Payne has left the board |
| 13/09/2012 | Michael John Payne has left the board |
| 10/09/2012 | New Board Member Helen Burrows Appointed |
| 10/09/2012 | New Board Member Helen Cowing Appointed |
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