SELLMAN HOLDINGS 2 LIMITED
Active - Accounts Filed
General Information
NAME
SELLMAN HOLDINGS 2 LIMITED
COMPANY NUMBER
12511957
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
11/03/2020
(4 years and 8 months old)
WEBSITE
urbanvillagegroup.com
CONFIRMATION STATEMENT MADE UP TO
10/03/2023
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
11/03/2020
01/09/2021
URBAN VILLAGE GROUP LIMITED
SUTTON COLDFIELD
B72 1TX
Telephone: 01217254000
TPS: No
6 Trinity Place
Midland Drive
Sutton Coldfield
B72 1TX
B72 1TX
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 |
|---|---|---|---|
| 09/07/2024 | Striking-off action suspended (Section 652A). (SOAS(A)) | miscellaneous | |
| 05/07/2024 | Striking off application by a company (DS01) | miscellaneous | |
| 04/06/2024 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| URBAN VILLAGE GROUP LIMITED | Active - Accounts Filed | View Report |
| THE BRIDGE CENTRE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | Peter James Steer (922381795) has left the board |
| 13/03/2024 | RES CAPITIS HOLDINGS LIMITED (931475359) has left the board |
| 13/03/2024 | New Board Member Richelle Charlene McLaren (931220265) Appointed |
Credit Risk Overview
Want to learn more about SELLMAN HOLDINGS 2 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 SELLMAN HOLDINGS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SELLMAN 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 |
|---|---|---|---|---|
|
11/03/2020 - Present (4 years and 8 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/10/2023 - Present (1years) Born in Dec 1986 (age: 37) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
11/03/2020 - Present (4 years and 8 months) Born in Jan 1981 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
11/03/2020 - Present (4 years and 8 months) Born in Apr 1966 |
Resigned | Director |
Current: 3 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/07/2024 | Striking-off action suspended (Section 652A). (SOAS(A)) | miscellaneous | |
| 05/07/2024 | Striking off application by a company (DS01) | miscellaneous | |
| 04/06/2024 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 28/03/2024 | Change of director’s details (CH01) | officers | |
| 28/03/2024 | Change of individual person PSC details (PSC04) | other | |
| 11/03/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 11/03/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 11/03/2024 | Notice of individual person PSC (PSC01) | other | |
| 11/03/2024 | Appointment of director (AP01) | officers | |
| 11/03/2024 | Termination of appointment of director (TM01) | officers | |
| 11/03/2024 | Termination of appointment of director (TM01) | officers | |
| 27/10/2023 | Change of registered office address (AD01) | registeredAddress | |
| 24/10/2023 | Annual Accounts. (AA) | accounts | |
| 16/10/2023 | Termination of appointment of director (TM01) | officers | |
| 16/10/2023 | Appointment of corporate director (AP02) | officers | |
| 05/10/2023 | Change of registered office address (AD01) | registeredAddress | |
| 17/04/2023 | Confirmation Statement (CS01) | other | |
| 21/11/2022 | Annual Accounts. (AA) | accounts | |
| 05/10/2022 | Termination of appointment of director (TM01) | officers | |
| 23/08/2022 | Change of director’s details (CH01) | officers | |
| 29/06/2022 | Confirmation Statement (CS01) | other | |
| 22/10/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 22/10/2021 | Annual Accounts. (AA) | accounts | |
| 01/09/2021 | No description (RESOLUTIONS) | other | |
| 23/03/2021 | Confirmation Statement (CS01) | other | |
| 09/03/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/12/2020 | Registration of a Charge (MR01) | mortgages | |
| 11/03/2020 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| URBAN VILLAGE GROUP LIMITED | Active - Accounts Filed | View Report |
| THE BRIDGE CENTRE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | Peter James Steer (922381795) has left the board |
| 13/03/2024 | RES CAPITIS HOLDINGS LIMITED (931475359) has left the board |
| 13/03/2024 | New Board Member Richelle Charlene McLaren (931220265) Appointed |
| 28/10/2023 | New Accounts filed |
| 23/10/2023 | New Board Member RES CAPITIS HOLDINGS LIMITED (931475359) Appointed |
| 18/10/2023 | Nicholas James Sellman (921177910) has left the board |
| 18/10/2023 | New Board Member RES CAPITIS HOLDINGS LIMITED (931475707) Appointed |
| 21/04/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 07/10/2022 | James Paul Sellman (925355806) has left the board |
| 01/09/2022 | New Board Member James Paul Sellman (925355806) Appointed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 19/03/2020 | James Paul Sellman (926803056) has left the board |
| 19/03/2020 | New Board Member James Paul Sellman (925438417) Appointed |
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