SESTANTE HOLDING LTD
Company is dissolved
General Information
NAME
SESTANTE HOLDING LTD
COMPANY NUMBER
08873311
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/02/2014
(10 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/01/2023
ACCOUNTS MADE UP TO
30/04/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4V 6AP
12 Bridewell Place
Third Floor East
London
EC4V 6AP
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 |
|---|---|
| 16/08/2024 | New Company Secretary LINCOLN SECRETARIES LIMITED (908095703) Appointed |
| 16/08/2024 | New Company Secretary LINCOLN SECRETARIES LIMITED (908095703) Appointed |
| 12/08/2024 | New Board Member Gerald Brian Taylor (900736037) Appointed |
Credit Risk Overview
Want to learn more about SESTANTE HOLDING 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 SESTANTE HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SESTANTE HOLDING 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 |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 81 Past: 275 |
View Report |
|
Born in Jul 1944 (age: 80) |
Active | Director |
Current: 51 Past: 53 |
View Report |
|
Born in Dec 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1943 |
Resigned | Director |
Current: 1 Past: 379 |
View Report |
|
Born in Jul 1946 |
Resigned | Director |
Current: 12 Past: 145 |
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 |
|---|---|
| 16/08/2024 | New Company Secretary LINCOLN SECRETARIES LIMITED (908095703) Appointed |
| 16/08/2024 | New Company Secretary LINCOLN SECRETARIES LIMITED (908095703) Appointed |
| 12/08/2024 | New Board Member Gerald Brian Taylor (900736037) Appointed |
| 12/08/2024 | New Board Member Gerald Brian Taylor (900736037) Appointed |
| 12/08/2024 | New Board Member Gerald Brian Taylor (900736037) Appointed |
| 12/08/2024 | New Board Member Gerald Brian Taylor (900736037) Appointed |
| 12/08/2024 | New Board Member Gerald Brian Taylor (900736037) Appointed |
| 12/08/2024 | New Board Member Gerald Brian Taylor (900736037) Appointed |
| 12/08/2024 | New Board Member Gerald Brian Taylor (900736037) Appointed |
| 12/08/2024 | New Board Member Gerald Brian Taylor (900736037) Appointed |
| 24/07/2024 | New Company Secretary LINCOLN SECRETARIES LIMITED (908095703) Appointed |
| 04/07/2024 | New Board Member Gerald Brian Taylor (900736037) Appointed |
| 04/07/2024 | New Company Secretary LINCOLN SECRETARIES LIMITED (908095703) Appointed |
| 21/05/2024 | New Company Secretary LINCOLN SECRETARIES LIMITED (908095703) Appointed |
| 03/05/2024 | New Company Secretary LINCOLN SECRETARIES LIMITED (908095703) Appointed |
| 26/04/2024 | New Company Secretary LINCOLN SECRETARIES LIMITED (908095703) Appointed |
| 26/04/2024 | New Board Member Gerald Brian Taylor (900736037) Appointed |
| 12/01/2024 | New Board Member Gerald Brian Taylor (900736037) Appointed |
| 14/12/2023 | New Company Secretary LINCOLN SECRETARIES LIMITED (908095703) Appointed |
| 27/11/2023 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
| 17/11/2023 | New Company Secretary LINCOLN SECRETARIES LIMITED (908095703) Appointed |
| 17/11/2023 | New Board Member Gerald Brian Taylor (900736037) Appointed |
| 15/11/2023 | New Company Secretary LINCOLN SECRETARIES LIMITED (908095703) Appointed |
| 09/11/2023 | New Company Secretary LINCOLN SECRETARIES LIMITED (908095703) Appointed |
| 07/11/2023 | New Company Secretary LINCOLN SECRETARIES LIMITED (908095703) Appointed |
| 02/11/2023 | New Company Secretary LINCOLN SECRETARIES LIMITED (908095703) Appointed |
| 10/08/2023 | New Company Secretary LINCOLN SECRETARIES LIMITED (908095703) Appointed |
| 07/08/2023 | New Company Secretary LINCOLN SECRETARIES LIMITED (908095703) Appointed |
| 27/07/2023 | New Company Secretary LINCOLN SECRETARIES LIMITED (908095703) Appointed |
| 10/07/2023 | New Board Member Gerald Brian Taylor (900736037) Appointed |
| 05/07/2023 | New Company Secretary LINCOLN SECRETARIES LIMITED (908095703) Appointed |
| 22/06/2023 | New Company Secretary LINCOLN SECRETARIES LIMITED (908095703) Appointed |
| 25/05/2023 | New Company Secretary LINCOLN SECRETARIES LIMITED (908095703) Appointed |
| 18/05/2023 | New Company Secretary LINCOLN SECRETARIES LIMITED (908095703) Appointed |
| 05/05/2023 | New Company Secretary LINCOLN SECRETARIES LIMITED (908095703) Appointed |
| 24/08/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 13/03/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 29/03/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 28/09/2017 | Agron Shehaj (918477120) has left the board |
| 27/06/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 09/02/2016 | New Board Member Gerald Brian Taylor (900736037) Appointed |
| 09/02/2016 | Sarah Lynn Hulme (918884045) has left the board |
| 09/02/2016 | Sarah Lynn Hulme (918884045) has left the board |
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