SEMPERIAN HOLDCO LIMITED
| Status | ACTIVE |
| Company No. | 05945929 |
| Category | Private Limited Company |
| Incorporated | 25 Sep 2006 |
| Age | 18 years, 2 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
SEMPERIAN HOLDCO LIMITED is an active private limited company with number 05945929. It was incorporated 18 years, 2 months, 8 days ago, on 25 September 2006. The company address is 4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom.
Accounts
| Reference Day | 31 March |
| Next due date | 31 Dec 2025 |
| Next made up | 31 Mar 2025 |
| Last Accounts | |
| Period end | 31 Mar 2024 |
| Period start | 01 Apr 2023 |
| Made up to | 31 Mar 2024 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Mar 2025 |
| Period start | 01 Apr 2024 |
| Due on | 31 Dec 2025 |
Nature of Business (SIC)
| 82990 | Other business support service activities n.e.c. |
Previous names
| 2009-02-02 | SEMPERIAN HOLDCO LIMITED |
| 2007-09-17 | TRILLIUM HOLDCO LIMITED |
| 2006-10-11 | SMIF HOLDCO LIMITED |
| 2006-09-25 | MANAGELORD LIMITED |
Confirmation Statment
| Next due date | 08 Oct 2025 |
| Next made up | 24 Sep 2025 |
| Last made up | 24 Sep 2024 |
People
SEMPERIAN SECRETARIAT SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 05 Oct 2006
Current time on role 18 years, 1 month, 29 days
Director
Accountant
ACTIVEAssigned on 31 Oct 2017
Current time on role 7 years, 1 month, 3 days
Director
Company Director
ACTIVEAssigned on 18 Feb 2010
Current time on role 14 years, 9 months, 13 days
Secretary
Solicitor
RESIGNEDAssigned on 29 Sep 2006
Resigned on 05 Oct 2006
Time on role 6 days
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 25 Sep 2006
Resigned on 25 Sep 2006
Time on role
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for SEMPERIAN HOLDCO LIMITED.
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