SEMPERIAN PPP HOLDINGS LIMITED

4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
StatusACTIVE
Company No.03131198
CategoryPrivate Limited Company
Incorporated27 Nov 1995
Age28 years, 5 months, 26 days
JurisdictionEngland Wales

SUMMARY

SEMPERIAN PPP HOLDINGS LIMITED is an active private limited company with number 03131198. It was incorporated 28 years, 5 months, 26 days ago, on 27 November 1995. The company address is 4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom.



Accounts

Reference Day31 March
Next due date31 Dec 2024
Next made up31 Mar 2024
Last Accounts
Period end31 Mar 2023
Period start01 Apr 2022
Made up to31 Mar 2023
TypeFull
Next Accounts
Period end31 Mar 2024
Period start01 Apr 2023
Due on31 Dec 2024

Nature of Business (SIC)

96090Other service activities n.e.c.

Previous names

2009-02-02SEMPERIAN PPP HOLDINGS LIMITED
2008-01-28TRILLIUM PPP HOLDINGS LIMITED
1999-10-19AMEC INVESTMENTS LIMITED
1999-05-11AMEC SPARECO (7) LIMITED
1995-11-27INHOCO 465 LIMITED

Confirmation Statment

Next due date25 Jun 2024
Next made up11 Jun 2024
Last made up11 Jun 2023

Charges

This company has charges.

See charges for SEMPERIAN PPP HOLDINGS LIMITED

People

SEMPERIAN SECRETARIAT SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 12 Nov 2007

Current time on role 16 years, 6 months, 11 days

BURLTON, Chris

Director

Accountant

ACTIVE

Assigned on 31 Oct 2017

Current time on role 6 years, 6 months, 23 days

MCGEOWN, Steven

Director

Chartered Accountant

ACTIVE

Assigned on 31 Mar 2023

Current time on role 1 year, 1 month, 23 days

FELLOWES, Colin

Secretary

Company Secretary

RESIGNED

Assigned on 20 Dec 2002

Resigned on 29 May 2003

Time on role 5 months, 9 days

FELLOWES, Colin

Secretary

Company Secretary

RESIGNED

Assigned on 13 Feb 1996

Resigned on 22 Mar 1999

Time on role 3 years, 1 month, 9 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for SEMPERIAN PPP HOLDINGS LIMITED.


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