SELMACH HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
SELMACH HOLDINGS LTD
COMPANY NUMBER
09357748
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/12/2014
(10 years and 1 months old)
WEBSITE
selmach.com
CONFIRMATION STATEMENT MADE UP TO
17/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HEREFORD
HR2 6JF
Telephone: 01432346580
TPS: No
8 Beacon Road
Rotherwas Industrial Estate
Hereford
Herefordshire
HR2 6JF
Telephone: 346580
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 |
|---|---|---|---|
| 19/12/2024 | Confirmation Statement (CS01) | other | |
| 26/11/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 26/11/2024 | Notice of ceasing to be a PSC (PSC07) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SELMACH HOLDINGS LTD | Active - Accounts Filed | View Report |
| SELMACH MACHINERY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
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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 SELMACH HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
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Want to learn more about SELMACH HOLDINGS LTD?
Purchase the company report or an
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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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2014 - Present (10 years and 1 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
17/12/2014 - Present (10 years and 1 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/12/2014 - Present (10 years and 1 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/12/2024 | Confirmation Statement (CS01) | other | |
| 26/11/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 26/11/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 26/11/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 26/11/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 26/11/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 26/11/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 26/11/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 18/11/2024 | No description (RESOLUTIONS) | other | |
| 18/11/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 18/11/2024 | Return of Allotment of shares (SH01) | capitals | |
| 18/11/2024 | No description (RESOLUTIONS) | other | |
| 18/11/2024 | Return of Allotment of shares (SH01) | capitals | |
| 18/11/2024 | No description (RESOLUTIONS) | other | |
| 12/11/2024 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 12/11/2024 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 18/10/2024 | No description (RESOLUTIONS) | other | |
| 18/10/2024 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 18/10/2024 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 18/10/2024 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 26/09/2024 | Annual Accounts. (AA) | accounts | |
| 21/12/2023 | Confirmation Statement (CS01) | other | |
| 28/04/2023 | Annual Accounts. (AA) | accounts | |
| 20/12/2022 | Confirmation Statement (CS01) | other | |
| 23/09/2022 | Annual Accounts. (AA) | accounts | |
| 20/12/2021 | Confirmation Statement (CS01) | other | |
| 17/08/2021 | Annual Accounts. (AA) | accounts | |
| 10/06/2021 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 14/01/2021 | Confirmation Statement (CS01) | other | |
| 24/09/2020 | Annual Accounts. (AA) | accounts | |
| 23/04/2020 | Return of Allotment of shares (SH01) | capitals | |
| 30/03/2020 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 30/03/2020 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 19/03/2020 | No description (RESOLUTIONS) | other | |
| 19/03/2020 | No description (RESOLUTIONS) | other | |
| 20/12/2019 | Change of individual person PSC details (PSC04) | other | |
| 20/12/2019 | Confirmation Statement (CS01) | other | |
| 18/12/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 18/12/2019 | Change of individual person PSC details (PSC04) | other | |
| 18/12/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 18/12/2019 | Change of individual person PSC details (PSC04) | other | |
| 14/10/2019 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 24/09/2019 | Annual Accounts. (AA) | accounts | |
| 01/04/2019 | Registration of a Charge (MR01) | mortgages | |
| 20/12/2018 | Confirmation Statement (CS01) | other | |
| 09/11/2018 | Change of individual person PSC details (PSC04) | other | |
| 09/11/2018 | Notice of individual person PSC (PSC01) | other | |
| 09/11/2018 | Notice of individual person PSC (PSC01) | other | |
| 09/11/2018 | Notice of individual person PSC (PSC01) | other | |
| 09/11/2018 | Notice of individual person PSC (PSC01) | other | |
| 09/10/2018 | Change of individual person PSC details (PSC04) | other | |
| 01/10/2018 | No description (RESOLUTIONS) | other | |
| 01/10/2018 | No description (RESOLUTIONS) | other | |
| 25/09/2018 | Return of Allotment of shares (SH01) | capitals | |
| 25/09/2018 | Return of Allotment of shares (SH01) | capitals | |
| 25/09/2018 | Return of Allotment of shares (SH01) | capitals | |
| 25/09/2018 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 25/09/2018 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 21/08/2018 | Annual Accounts. (AA) | accounts | |
| 21/12/2017 | Confirmation Statement (CS01) | other | |
| 23/06/2017 | Annual Accounts. (AA) | accounts | |
| 22/12/2016 | Confirmation Statement (CS01) | other | |
| 16/09/2016 | Annual Accounts. (AA) | accounts | |
| 22/12/2015 | Annual Return (AR01) | returns | |
| 17/12/2014 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SELMACH HOLDINGS LTD | Active - Accounts Filed | View Report |
| SELMACH MACHINERY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 01/01/2016 | Hugh Bushnell (919352029) has left the board |
| 01/01/2016 | New Board Member Hugh Jeromy Bushnell (917738537) Appointed |
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