GS SAPPHIRE HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
GS SAPPHIRE HOLDING LIMITED
COMPANY NUMBER
08085954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/05/2012
(12 years and 5 months old)
WEBSITE
AINSCOUGH.CO.UK
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/06/2012
11/06/2012
GS SAPPHIRE HOLDINGS LIMITED
View all previous names
LONDON
EC4A 4AU
Plumtree Court 25 Shoe Lane
London
EC4A 4AU
EC4A 4AU
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 |
|---|---|---|
| ELQ INVESTORS VII LTD | Active - Accounts Filed | View Report |
| GS SAPPHIRE HOLDING LIMITED | Active - Accounts Filed | View Report |
| AINSCOUGH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ELQ INVESTORS VII LTD | Active - Accounts Filed | View Report |
| GS SAPPHIRE HOLDING LIMITED | Active - Accounts Filed | View Report |
| AINSCOUGH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 17/04/2024 | Michael Bradford (926053006) has left the board |
Credit Risk Overview
Want to learn more about GS SAPPHIRE HOLDING 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 GS SAPPHIRE HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GS SAPPHIRE HOLDING 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 |
|---|---|---|---|---|
|
28/05/2012 - Present (12 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/03/2013 - Present (11 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/05/2015 - Present (9 years and 6 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 23 Past: 21 |
View Report |
|
23/09/2016 - Present (8 years and 2 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 31 Past: 14 |
View Report |
|
01/03/2021 - Present (3 years and 8 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 5 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 17/04/2024 | Michael Bradford (926053006) has left the board |
| 21/11/2023 | Piers Noel Ormiston Curle (912422181) has left the board |
| 21/11/2023 | New Board Member Oliver John Bingham (917923026) Appointed |
| 21/07/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 23/09/2022 | Natalia Ross (923971689) has left the board |
| 23/09/2022 | New Board Member Michael Bradford (926053006) Appointed |
| 13/07/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 09/12/2021 | New Board Member Natalia Ross (923971689) Appointed |
| 18/05/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Paolo Alfredo Joseph Santi (924337238) Appointed |
| 02/11/2020 | William Thomas Gasson (910806536) has left the board |
| 04/08/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 04/09/2019 | Change in Reg. Office |
| 21/08/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 29/09/2016 | New Board Member Vikramjit Singh Chima (920712307) Appointed |
| 16/06/2016 | Michael Holmes (918155829) has left the board |
| 01/06/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 21/06/2015 | New Annual Return filed |
| 25/05/2015 | New Board Member Piers Noel Ormiston Curle (912422181) Appointed |
| 25/05/2015 | Piers Noel Curle (919767529) has left the board |
| 18/05/2015 | New Board Member Jeremy Alan Wiltshire (919767044) Appointed |
| 18/05/2015 | New Board Member Piers Noel Curle (919767529) Appointed |
| 17/04/2015 | Gregory Paul Minson (910060719) has left the board |
| 14/10/2014 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 26/09/2013 | New Board Member Michael Holmes (918155829) Appointed |
| 23/07/2013 | New Annual Return filed |
| 24/04/2013 | New Accounts filed |
| 23/04/2013 | New Company Secretary Thomas Kelly (917761290) Appointed |
| 16/04/2013 | Shaun Anthony Collins (916398594) has left the board |
| 16/04/2013 | Change in Reg. Office |
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