SELLACO HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 09294627 |
| Category | Private Limited Company |
| Incorporated | 04 Nov 2014 |
| Age | 9 years, 6 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
SELLACO HOLDINGS LIMITED is an active private limited company with number 09294627. It was incorporated 9 years, 6 months, 26 days ago, on 04 November 2014. The company address is 93 - 95 Gloucester Place, London, W1U 6JQ, England.
Company Fillings
Confirmation statement with no updates
Date: 19 Apr 2024
Action Date: 19 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-19
Documents
Accounts with accounts type dormant
Date: 25 Jul 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 03 May 2023
Action Date: 19 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jan 2023
Action Date: 16 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092946270002
Charge creation date: 2022-12-16
Documents
Accounts with accounts type dormant
Date: 18 Aug 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 19 Apr 2022
Action Date: 19 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-19
Documents
Change registered office address company with date old address new address
Date: 21 Jan 2022
Action Date: 21 Jan 2022
Category: Address
Type: AD01
New address: 93 - 95 Gloucester Place London W1U 6JQ
Old address: Jeffreys Henry Llp 5 - 7 Cranwood Street London EC1V 9EE England
Change date: 2022-01-21
Documents
Accounts with accounts type dormant
Date: 25 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 19 Apr 2021
Action Date: 19 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-19
Documents
Resolution
Date: 18 Mar 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Feb 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Feb 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 02 Nov 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Change person secretary company with change date
Date: 25 Aug 2020
Action Date: 25 Aug 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Miss Tracy Anne Kingsnorth
Change date: 2020-08-25
Documents
Change registered office address company with date old address new address
Date: 25 Aug 2020
Action Date: 25 Aug 2020
Category: Address
Type: AD01
New address: Jeffreys Henry Llp 5 - 7 Cranwood Street London EC1V 9EE
Old address: C/O Tracy Kingsnorth/Bluebox Corporate Finance 93 - 95 Gloucester Place London W1U 6JQ England
Change date: 2020-08-25
Documents
Resolution
Date: 14 May 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 27 Apr 2020
Action Date: 19 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-19
Documents
Accounts with accounts type dormant
Date: 30 Jul 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 24 Apr 2019
Action Date: 19 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-19
Documents
Accounts with accounts type dormant
Date: 28 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 19 Apr 2018
Action Date: 19 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-19
Documents
Confirmation statement with no updates
Date: 06 Nov 2017
Action Date: 04 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-04
Documents
Accounts with accounts type dormant
Date: 17 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 09 Nov 2016
Action Date: 04 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-04
Documents
Change registered office address company with date old address new address
Date: 22 Aug 2016
Action Date: 22 Aug 2016
Category: Address
Type: AD01
New address: C/O Tracy Kingsnorth/Bluebox Corporate Finance 93 - 95 Gloucester Place London W1U 6JQ
Change date: 2016-08-22
Old address: C/O Bluebox Corporate Finance Limited 19a Cavendish Square London W1G 0PN
Documents
Accounts with accounts type dormant
Date: 04 Aug 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Termination director company with name termination date
Date: 30 Mar 2016
Action Date: 11 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Caan
Termination date: 2016-03-11
Documents
Termination director company with name termination date
Date: 30 Mar 2016
Action Date: 11 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-11
Officer name: Eliot Mark Darcy
Documents
Annual return company with made up date full list shareholders
Date: 14 Dec 2015
Action Date: 04 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-04
Documents
Change registered office address company with date old address new address
Date: 13 Jul 2015
Action Date: 13 Jul 2015
Category: Address
Type: AD01
Change date: 2015-07-13
Old address: C/O Tracy Kingsnorth/Bluebox Corporate Finance 60 Grosvenor Street London W1K 3HZ England
New address: C/O Bluebox Corporate Finance Limited 19a Cavendish Square London W1G 0PN
Documents
Termination director company with name termination date
Date: 18 Jun 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-01
Officer name: Wouter Witvoet
Documents
Appoint person secretary company with name date
Date: 14 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-05-01
Officer name: Miss Tracy Anne Kingsnorth
Documents
Change registered office address company with date old address new address
Date: 14 May 2015
Action Date: 14 May 2015
Category: Address
Type: AD01
Change date: 2015-05-14
New address: C/O Tracy Kingsnorth/Bluebox Corporate Finance 60 Grosvenor Street London W1K 3HZ
Old address: C/O Tracy Kingsnorth/Bluebox Corporate Finance 60 Grosvenor Street London W1K 3HZ England
Documents
Termination director company with name termination date
Date: 14 May 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wouter Witvoet
Termination date: 2015-04-01
Documents
Change registered office address company with date old address new address
Date: 14 May 2015
Action Date: 14 May 2015
Category: Address
Type: AD01
Change date: 2015-05-14
Old address: Unit 5, 3 Long Street London Greater London Area E2 8HJ
New address: C/O Tracy Kingsnorth/Bluebox Corporate Finance 60 Grosvenor Street London W1K 3HZ
Documents
Capital name of class of shares
Date: 03 Feb 2015
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 03 Feb 2015
Action Date: 20 Jan 2015
Category: Capital
Type: SH02
Date: 2015-01-20
Documents
Capital allotment shares
Date: 03 Feb 2015
Action Date: 20 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-20
Capital : 1,000.00 GBP
Documents
Resolution
Date: 03 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 28 Jan 2015
Action Date: 20 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Caan
Appointment date: 2015-01-20
Documents
Appoint person director company with name date
Date: 28 Jan 2015
Action Date: 20 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-20
Officer name: Mr Eliot Mark Darcy
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jan 2015
Action Date: 20 Jan 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092946270001
Charge creation date: 2015-01-20
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2014
Action Date: 15 Dec 2014
Category: Address
Type: AD01
Change date: 2014-12-15
Old address: 19a Cavendish Square London W1G 0PN United Kingdom
New address: Unit 5, 3 Long Street London Greater London Area E2 8HJ
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