SAPIENZA CONSULTING LIMITED - HOOK
Company Profile | Company Filings |
Overview
SAPIENZA CONSULTING LIMITED is a Private Limited Company from HOOK and has the status: Active.
SAPIENZA CONSULTING LIMITED was incorporated 29 years ago on 02/11/1994 and has the registered number: 02986023. The accounts status is FULL and accounts are next due on 30/09/2024.
SAPIENZA CONSULTING LIMITED was incorporated 29 years ago on 02/11/1994 and has the registered number: 02986023. The accounts status is FULL and accounts are next due on 30/09/2024.
SAPIENZA CONSULTING LIMITED - HOOK
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK
HOOK
HAMPSHIRE
RG27 9UY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/11/2023 | 16/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GREG BRUCE NICOLL | Dec 1979 | British | Director | 2022-07-12 | CURRENT |
HELEN SHAW | May 1983 | British | Director | 2022-07-12 | CURRENT |
FEDERICO RUGGIERO | May 1965 | British | Director | 1994-11-02 UNTIL 2006-03-01 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1994-11-02 UNTIL 1994-11-02 | RESIGNED | ||
MS CLAIRE LOUISE MACPHERSON | Secretary | 2019-05-16 UNTIL 2022-05-03 | RESIGNED | ||
FEDERICO RUGGIERO | May 1965 | British | Secretary | 1994-11-02 UNTIL 1998-01-16 | RESIGNED |
MR MARK VAN OEVEREN | May 1980 | Dutch | Director | 2022-02-03 UNTIL 2024-01-31 | RESIGNED |
TARIK LARFAOUI | Jun 1969 | German | Director | 1998-10-08 UNTIL 2019-04-30 | RESIGNED |
MR DERREN MARK STROUD | Nov 1970 | British | Director | 2019-05-01 UNTIL 2022-07-12 | RESIGNED |
MS CLAIRE LOUISE MACPHERSON | Feb 1973 | British | Director | 2019-05-01 UNTIL 2022-01-31 | RESIGNED |
MR MICHAEL ANTHONY BEARMAN | Jun 1959 | British | Secretary | 1998-01-16 UNTIL 2019-05-10 | RESIGNED |
MR ANDREA BENNETTI | Oct 1976 | Italian | Director | 2017-06-27 UNTIL 2020-10-06 | RESIGNED |
ANDREW DUNCAN | Feb 1951 | British | Director | 2006-03-01 UNTIL 2011-02-18 | RESIGNED |
DAVID CHURCHER | Jul 1964 | New Zealander | Director | 1998-10-08 UNTIL 2006-03-01 | RESIGNED |
MR MICHAEL ANTHONY BEARMAN | Jun 1959 | British | Director | 1994-11-02 UNTIL 2019-04-30 | RESIGNED |
PHILIP JOHN BANHAM | May 1967 | British | Director | 2000-06-01 UNTIL 2001-11-01 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-11-02 UNTIL 1994-11-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sapienza Consulting Holdings Bv | 2019-05-01 - 2022-07-13 | 2223eg Katwijk | Ownership of shares 75 to 100 percent | |
Mr Tarik Larfaoui | 2016-04-06 - 2019-04-30 | 6/1969 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Michael Anthony Bearman | 2016-04-06 - 2019-04-30 | 6/1959 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Andrea Bennetti | 2016-04-06 - 2019-04-30 | 10/1976 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |