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- SEQUEL HOLDCO 1 LIMITED
SEQUEL HOLDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
SEQUEL HOLDCO 1 LIMITED
COMPANY NUMBER
09086056
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/06/2014
(10 years and 2 months old)
WEBSITE
http://sequel.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
13/06/2014
18/08/2014
SE HOLDCO 1 LIMITED
Previous Names
13/06/2014 18/08/2014 SE HOLDCO 1 LIMITED
LONDON
EC2N 4BQ
Telephone: 02076553000
TPS: No
22 Bishopsgate
London
EC2N 4BQ
Telephone: 76553000
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 |
---|---|
Date: 19/06/2024 | Event: New Confirmation Statement filed |
Date: 16/10/2023 | Event: New Accounts filed |
Date: 19/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SEQUEL HOLDCO 1 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 SEQUEL HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEQUEL HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/04/2021 - Present (3 years and 4 months) Born in Nov 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 17 |
View Report |
13/06/2014 - Present (10 years and 2 months) 13/06/2014 - Present (10 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 34 Past: 922 |
View Report |
13/06/2014 - Present (10 years and 2 months) Born in Oct 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 19 Past: 334 |
View Report |
19/06/2014 - Present (10 years and 2 months) Born in May 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 17 |
View Report |
19/06/2014 - Present (10 years and 2 months) Born in Dec 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 48 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EMERGENT NETWORK INTELLIGENCE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/06/2024 | Event: New Confirmation Statement filed |
Date: 16/10/2023 | Event: New Accounts filed |
Date: 19/06/2023 | Event: New Confirmation Statement filed |
Date: 07/01/2023 | Event: New Accounts filed |
Date: 30/12/2022 | Event: New Confirmation Statement filed |
Date: 30/09/2021 | Event: New Accounts filed |
Date: 20/06/2021 | Event: New Confirmation Statement filed |
Date: 15/04/2021 | Event: New Board Member Thomas Wong (928169285) Appointed |
Date: 09/04/2021 | Event: New Board Member Thomas Wong (928169421) Appointed |
Date: 12/03/2021 | Event: New Accounts filed |
Date: 16/02/2021 | Event: Change in Reg. Office |
Date: 06/07/2020 | Event: Change in Reg. Office |
Date: 26/06/2020 | Event: Change in Reg. Office |
Date: 19/06/2020 | Event: New Confirmation Statement filed |
Date: 11/03/2020 | Event: New Accounts filed |
Date: 04/08/2019 | Event: New Confirmation Statement filed |
Date: 23/10/2018 | Event: New Accounts filed |
Date: 08/07/2018 | Event: New Confirmation Statement filed |
Date: 10/03/2018 | Event: New Accounts filed |
Date: 25/09/2017 | Event: Mario Jesus Garcia Aquiar (918970773) has left the board |
Date: 19/09/2017 | Event: Kenneth E Thompson (923768194) has left the board |
Date: 19/09/2017 | Event: New Board Member Kenneth Edward Thompson (919394876) Appointed |
Date: 12/09/2017 | Event: William Euan Barrie (918970791) has left the board |
Date: 12/09/2017 | Event: New Board Member Kenneth E Thompson (923768194) Appointed |
Date: 12/09/2017 | Event: Andrew Charles Homer (901348314) has left the board |
Date: 12/09/2017 | Event: Matthew Edward Brockman (914197827) has left the board |
Date: 12/09/2017 | Event: Sebastien Marie Julien Briens (917985434) has left the board |
Date: 12/09/2017 | Event: Thomas Greer Boucher (917425759) has left the board |
Date: 02/07/2017 | Event: New Annual Return filed |
Date: 24/05/2017 | Event: Richard Charles Just (918970843) has left the board |
Date: 08/04/2017 | Event: New Accounts filed |
Date: 17/02/2017 | Event: New Board Member Thomas Greer Boucher (917425759) Appointed |
Date: 10/08/2016 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 23/12/2015 | Event: New Board Member Andrew Charles Homer (901348314) Appointed |
Date: 23/12/2015 | Event: Andrew Charles Homer (920346621) has left the board |
Date: 16/12/2015 | Event: New Board Member Andrew Charles Homer (920346621) Appointed |
Date: 14/07/2015 | Event: New Annual Return filed |
Date: 20/08/2014 | Event: Change in Reg. Office |
Date: 30/07/2014 | Event: New Board Member William Euan Barrie (918970791) Appointed |
Date: 30/07/2014 | Event: New Board Member Mario Jesus Garcia Aquiar (918970773) Appointed |
Date: 30/07/2014 | Event: New Board Member Richard Charles Just (918970843) Appointed |
Date: 08/07/2014 | Event: Paul Alan Newcombe (913376720) has left the board |
Date: 08/07/2014 | Event: HACKWOOD SECRETARIES LIMITED (918854181) has left the board |
Date: 08/07/2014 | Event: New Board Member Sebastien Briens (917985434) Appointed |
Date: 08/07/2014 | Event: New Board Member Matthew Edward Brockman (914197827) Appointed |
Date: 27/06/2014 | Event: New Board Member Paul Alan Newcombe (913376720) Appointed |
Date: 27/06/2014 | Event: Paul Alan Newcombe (918854409) has left the board |
Date: 25/06/2014 | Event: Paul Alan Newcombe (918854182) has left the board |
Date: 25/06/2014 | Event: New Board Member Paul Alan Newcombe (918854409) Appointed |
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