SEMPERIAN HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
SEMPERIAN HOLDCO LIMITED
COMPANY NUMBER
05945929
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/09/2006
(18 years and 2 months old)
WEBSITE
http://imagilegroup.com
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
17/09/2007
28/01/2009
TRILLIUM HOLDCO LIMITED
View all previous names
LONDON
EC2V 7BX
Telephone: 02034051300
TPS: No
4TH St. Martins House
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 INVESTMENT PARTNERS NO.2 LIMITED | Active - Accounts Filed | View Report |
| SEMPERIAN HOLDCO LIMITED | Active - Accounts Filed | View Report |
| SEMPERIAN BORROWERCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SEMPERIAN 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 SEMPERIAN HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEMPERIAN 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 |
|---|---|---|---|---|
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 05/10/2006 - Present (18 years and 2 months) Born in N/A |
Active | Secretary |
Current: 193 Past: 67 |
View Report |
|
18/02/2010 - Present (14 years and 10 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 92 Past: 6 |
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 |
|
25/09/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2828 |
View Report |
|
25/09/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 2876 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Board Member Chris Burlton (919192333) Appointed |
| 16/11/2017 | PPP NOMINEE DIRECTORS LIMITED (917549970) has left the board |
| 10/10/2017 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 05/04/2017 | Change in Reg. Office |
| 25/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 03/08/2016 | Phillip Joseph Dodd (907784400) has left the board |
| 01/10/2015 | New Annual Return filed |
| 10/09/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 24/09/2013 | Change in Reg. Office |
| 09/09/2013 | New Accounts filed |
| 11/07/2013 | Phillip Joseph Dodd (917948597) has left the board |
| 11/07/2013 | New Board Member Phillip Joseph Dodd (907784400) Appointed |
| 03/07/2013 | New Board Member Phillip Joseph Dodd (917948597) Appointed |
| 03/07/2013 | Neil Rae (911943760) has left the board |
| 05/02/2013 | New Board Member PPP NOMINEE DIRECTORS LIMITED (917549970) Appointed |
| 05/02/2013 | Change in Reg. Office |
| 05/02/2013 | Ian Richard Gethin (909122451) has left the board |
| 28/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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