SATCHI HOLDINGS PLC
In Liquidation
General Information
NAME
SATCHI HOLDINGS PLC
COMPANY NUMBER
11814833
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
08/02/2019
(5 years and 9 months old)
WEBSITE
www.satchiholdingsplc.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2021
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 5AP
Telephone: 04203858982
TPS: No
43 Berkeley Square
LONDON
W1J 5AP
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 |
|---|---|
| 27/12/2021 | Luke Lloyd Anton Sommer (922555753) has left the board |
| 19/11/2021 | PARAMOUNT PROPERTIES (U.K.) LTD (925475014) has left the board |
| 19/11/2021 | PARAMOUNT PROPERTIES (U.K.) LTD (925475014) has left the board |
Credit Risk Overview
Want to learn more about SATCHI HOLDINGS PLC?
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 SATCHI HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SATCHI HOLDINGS PLC?
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 |
|---|---|---|---|---|
|
08/02/2019 - Present (5 years and 9 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/02/2019 - 21/03/2019 (1 months) Born in Jul 1992 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
PARAMOUNT PROPERTIES (U.K.) LTD 08/02/2019 - Present (5 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
20/03/2019 - Present (5 years and 8 months) Born in May 1989 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
20/03/2019 - Present (5 years and 8 months) Born in May 1974 |
Resigned | Director |
Current: 3 Past: 4 |
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 |
|---|---|
| 27/12/2021 | Luke Lloyd Anton Sommer (922555753) has left the board |
| 19/11/2021 | PARAMOUNT PROPERTIES (U.K.) LTD (925475014) has left the board |
| 19/11/2021 | PARAMOUNT PROPERTIES (U.K.) LTD (925475014) has left the board |
| 19/11/2021 | PARAMOUNT PROPERTIES (U.K.) LTD (925475014) has left the board |
| 07/04/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Luke Lloyd Anton Sommer (922555753) Appointed |
| 06/04/2021 | New Confirmation Statement filed |
| 09/04/2020 | New Confirmation Statement filed |
| 30/10/2019 | Andrew Murray Smith (915229629) has left the board |
| 01/04/2019 | New Board Member Michael Haston (925686167) Appointed |
| 29/03/2019 | New Board Member Andrew Murray Smith (915229629) Appointed |
| 29/03/2019 | Danielle Mearns (925512803) has left the board |
| 27/02/2019 | New Company Secretary PARAMOUNT PROPERTIES (U.K.) LTD (925475014) Appointed |
| 27/02/2019 | PARAMOUNT PROPERTIES (U.K.) LTD (925512801) has left the board |
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