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SEMBLANT HOLDINGS LIMITED - Riverbank House 2 Swan Lane, C/O Fieldfisher Llp, London, EC4R 3TT, United Kingdom
Company Information
- Company registration number
- 07756890
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Riverbank House 2 Swan Lane
- C/O Fieldfisher Llp
- London
- EC4R 3TT
- England Riverbank House 2 Swan Lane, C/O Fieldfisher Llp, London, EC4R 3TT, England UK
Management
- Managing Directors
- MCCOMBE, William Daniel
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-08-30
- Age Of Company 2011-08-30 12 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Jon Moynihan
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Annual Return
- Due Date: 2020-09-13
- Last Date: 2019-08-30
✓
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SEMBLANT HOLDINGS LIMITED Company Description
- SEMBLANT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07756890. Its current trading status is "live". It was registered 2011-08-30. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 2018-12-31.It can be contacted at Riverbank House 2 Swan Lane .
Get SEMBLANT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Semblant Holdings Limited - Riverbank House 2 Swan Lane, C/O Fieldfisher Llp, London, EC4R 3TT, United Kingdom
- 2011-08-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SEMBLANT HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07756890#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07756890#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07756890#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-06-18) - AP01
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termination-director-company-with-name-termination-date (2020-06-18) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-30) - CS01
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accounts-with-accounts-type-small (2019-10-10) - AA
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-04-24) - SH01
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capital-name-of-class-of-shares (2018-05-17) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-16) - AD01
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confirmation-statement-with-updates (2018-09-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-11) - AA
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cessation-of-a-person-with-significant-control (2018-10-17) - PSC07
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resolution (2018-05-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-10-18) - AP01
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notification-of-a-person-with-significant-control-statement (2018-10-18) - PSC08
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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termination-director-company-with-name-termination-date (2018-10-19) - TM01
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capital-allotment-shares (2018-05-30) - SH01
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appoint-person-director-company-with-name-date (2018-10-19) - AP01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-12-19) - SH01
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capital-allotment-shares (2017-11-28) - SH01
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confirmation-statement-with-updates (2017-09-06) - CS01
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capital-allotment-shares (2017-05-28) - SH01
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capital-allotment-shares (2017-05-24) - SH01
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capital-allotment-shares (2017-05-05) - SH01
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capital-allotment-shares (2017-04-29) - SH01
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capital-allotment-shares (2017-04-09) - SH01
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resolution (2017-03-31) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-07-18) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-22) - AA
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confirmation-statement-with-updates (2016-09-02) - CS01
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resolution (2016-05-17) - RESOLUTIONS
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capital-allotment-shares (2016-05-05) - SH01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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appoint-person-director-company-with-name-date (2015-04-27) - AP01
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accounts-with-accounts-type-group (2015-10-03) - AA
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keyboard_arrow_right 2014
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miscellaneous (2014-12-22) - MISC
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second-filing-of-form-with-form-type-made-up-date (2014-10-13) - RP04
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accounts-with-accounts-type-group (2014-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
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keyboard_arrow_right 2013
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resolution (2013-03-19) - RESOLUTIONS
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legacy (2013-04-02) - MG02
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capital-allotment-shares (2013-04-30) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2013-05-24) - AD01
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change-person-director-company-with-change-date (2013-09-03) - CH01
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change-person-director-company-with-change-date (2013-09-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
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accounts-with-accounts-type-group (2013-07-17) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-11) - TM01
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accounts-with-accounts-type-group (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2012-12-07) - AD01
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legacy (2012-10-25) - MG01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-11-07) - SH01
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capital-allotment-shares (2011-11-04) - SH01
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capital-allotment-shares (2011-10-12) - SH01
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resolution (2011-09-19) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2011-09-13) - AA01
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incorporation-company (2011-08-30) - NEWINC
