SAPPHIRE HOLDCO LIMITED
Company is dissolved
General Information
NAME
SAPPHIRE HOLDCO LIMITED
COMPANY NUMBER
11157282
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/01/2018
(6 years and 10 months old)
WEBSITE
TI-MEDIA.COM
CONFIRMATION STATEMENT MADE UP TO
17/01/2021
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
This company does not have any previous names.
BATH
BA1 1UA
Quay House
The Ambury
BATH
BA1 1UA
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 |
|---|---|
| 19/06/2024 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 13/06/2024 | New Board Member Rachel Bernadette Addison (925081646) Appointed |
| 11/04/2024 | New Board Member Rachel Bernadette Addison (925081646) Appointed |
Credit Risk Overview
Want to learn more about SAPPHIRE HOLDCO 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 SAPPHIRE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about SAPPHIRE HOLDCO 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 |
|---|---|---|---|---|
|
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED 18/01/2018 - 21/02/2018 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1979 |
Resigned | Director |
Current: 5 Past: 42 |
View Report |
|
Born in Oct 1970 |
Resigned | Director |
Current: 3 Past: 22 |
View Report |
|
Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Jun 1959 |
Resigned | Director |
Current: 1 Past: 61 |
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 |
|---|---|
| 19/06/2024 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 13/06/2024 | New Board Member Rachel Bernadette Addison (925081646) Appointed |
| 11/04/2024 | New Board Member Rachel Bernadette Addison (925081646) Appointed |
| 11/04/2024 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 04/04/2024 | New Board Member Rachel Bernadette Addison (925081646) Appointed |
| 14/03/2024 | New Board Member Rachel Bernadette Addison (925081646) Appointed |
| 14/03/2024 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 09/02/2024 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 25/01/2024 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 18/01/2024 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 04/01/2024 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 09/11/2023 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 09/11/2023 | New Board Member Rachel Bernadette Addison (925081646) Appointed |
| 08/11/2023 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 30/10/2023 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 11/10/2023 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 06/10/2023 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 28/09/2023 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 26/09/2023 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 07/09/2023 | New Board Member Rachel Bernadette Addison (925081646) Appointed |
| 07/09/2023 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 04/09/2023 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 31/08/2023 | New Board Member Rachel Bernadette Addison (925081646) Appointed |
| 31/08/2023 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 24/05/2023 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 01/05/2023 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 18/04/2023 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 14/04/2023 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 27/03/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 21/09/2020 | Marcus Alvin Rich (918568819) has left the board |
| 20/08/2020 | Change in Reg. Office |
| 22/04/2020 | Timothy Grainger Weller (905485485) has left the board |
| 22/04/2020 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 22/01/2020 | New Confirmation Statement filed |
| 07/11/2019 | Timothy Grainger Weller (926387622) has left the board |
| 07/11/2019 | New Board Member Timothy Grainger Weller (905485485) Appointed |
| 31/10/2019 | New Board Member Timothy Grainger Weller (926387622) Appointed |
| 10/10/2019 | New Accounts filed |
| 22/03/2019 | New Board Member Rachel Addison (925081646) Appointed |
| 03/02/2019 | New Confirmation Statement filed |
| 15/01/2019 | Bernard Peter Gray (917859521) has left the board |
| 03/10/2018 | Ian David Hadfield Wood (916575388) has left the board |
| 03/10/2018 | Christopher Stewart Hanna (924219530) has left the board |
| 20/03/2018 | New Board Member Bernard Peter Gray (917859521) Appointed |
| 20/03/2018 | New Board Member Marcus Alvin Rich (918568819) Appointed |
| 27/02/2018 | AZTEC FINANCIAL SERVICES (JERSEY) LIMITED (924219844) has left the board |
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