SEMPER HOLDINGS LIMITED
Company is dissolved
General Information
NAME
SEMPER HOLDINGS LIMITED
COMPANY NUMBER
03721334
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
25/02/1999
(25 years and 8 months old)
WEBSITE
ICWPOWER.COM
CONFIRMATION STATEMENT MADE UP TO
30/09/2014
ACCOUNTS MADE UP TO
31/03/2013
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PREVIOUS NAMES
13/05/1999
28/02/2007
ICW HOLDINGS LIMITED
View all previous names
LONDON
EC4N 6EU
110 Cannon Street
London
EC4N 6EU
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 |
|---|---|
| 16/04/2024 | New Board Member Ronald Gregory Melgaard (905657555) Appointed |
| 26/03/2024 | New Board Member Robert John Henry Mills (906256791) Appointed |
| 07/11/2023 | New Board Member Robert John Henry Mills (906256791) Appointed |
Credit Risk Overview
Want to learn more about SEMPER HOLDINGS 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 SEMPER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEMPER HOLDINGS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 863 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 1717 |
View Report |
|
Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Director: 07/05/1999 - 12/05/1999 (0 months) Secretary: 07/05/1999 - 12/05/1999 (0 months) Born in Sep 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 23 |
View Report |
|
12/05/1999 - 01/08/2002 (3 years and 2 months) Born in Mar 1947 |
Resigned | Director |
Current: 6 Past: 13 |
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 |
|---|---|
| 16/04/2024 | New Board Member Ronald Gregory Melgaard (905657555) Appointed |
| 26/03/2024 | New Board Member Robert John Henry Mills (906256791) Appointed |
| 07/11/2023 | New Board Member Robert John Henry Mills (906256791) Appointed |
| 07/10/2015 | David Antoniusz Sharpe (917678845) has left the board |
| 29/05/2015 | Change in Reg. Office |
| 08/10/2014 | New Annual Return filed |
| 04/04/2014 | New Annual Return filed |
| 27/02/2014 | New Accounts filed |
| 13/08/2013 | Nicholas Gregory Melgaard (913781173) has left the board |
| 13/08/2013 | Ronald Samuel Melgaard (913781346) has left the board |
| 07/06/2013 | New Annual Return filed |
| 07/06/2013 | Patrick Adrian Maughan (903276854) has left the board |
| 02/04/2013 | New Board Member Patrick Adrian Maughan (903276854) Appointed |
| 22/03/2013 | New Board Member David Antoniusz Sharpe (917678845) Appointed |
| 16/01/2013 | New Accounts filed |
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