SEMPERIAN HOLDINGS 2 LIMITED
Non-Trading
General Information
NAME
SEMPERIAN HOLDINGS 2 LIMITED
COMPANY NUMBER
05496900
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/07/2005
(19 years and 5 months old)
WEBSITE
https://www.imagilegroup.com
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
12/05/2009
06/01/2020
SEMPERIAN-G4S HOLDINGS LIMITED
View all previous names
LONDON
EC2V 7BX
4th Floor 1 Gresham Street
London
EC2V 7BX
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 |
|---|---|---|
| SEMPERIAN PPP NEWCO 2 LIMITED | Non-Trading | View Report |
| SEMPERIAN HOLDINGS 2 LIMITED | Non-Trading | View Report |
| SEMPERIAN GP1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SEMPERIAN HOLDINGS 2 LIMITED?
Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about SEMPERIAN HOLDINGS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEMPERIAN HOLDINGS 2 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 |
|---|---|---|---|---|
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 01/12/2006 - Present (18years) Born in N/A |
Active | Secretary |
Current: 193 Past: 67 |
View Report |
|
31/10/2017 - Present (7 years and 1 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 54 Past: 15 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 89 Past: 13 |
View Report |
|
Director: 01/07/2005 - Present (19 years and 5 months) Secretary: 01/07/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 28 Past: 1847 |
View Report |
|
01/07/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 146 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 17/04/2023 | Jonathan Michael Simpson (914076476) has left the board |
| 17/04/2023 | New Board Member Steven McGeown (924870623) Appointed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 14/06/2018 | New Board Member Jonathan Michael Simpson (914076476) Appointed |
| 14/06/2018 | Jonathan Michael Simpson (923990829) has left the board |
| 16/11/2017 | PPP NOMINEE DIRECTORS LIMITED (916321109) has left the board |
| 16/11/2017 | Alan Edward Birch (909070033) has left the board |
| 16/11/2017 | New Board Member Jonathan Michael Simpson (923990829) Appointed |
| 16/11/2017 | New Board Member Chris Burlton (919192333) Appointed |
| 22/09/2017 | New Accounts filed |
| 22/06/2017 | New Annual Return filed |
| 05/04/2017 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 26/11/2015 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 08/07/2014 | New Annual Return filed |
| 26/09/2013 | Change in Reg. Office |
| 27/07/2013 | New Accounts filed |
| 05/07/2013 | New Annual Return filed |
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