SELECTA HOLDING LIMITED - RUISLIP
| Company Profile | Company Filings |
Overview
SELECTA HOLDING LIMITED is a Private Limited Company from RUISLIP ENGLAND and has the status: Dissolved - no longer trading.
SELECTA HOLDING LIMITED was incorporated 17 years ago on 14/06/2007 and has the registered number: 06279842. The accounts status is FULL.
SELECTA HOLDING LIMITED was incorporated 17 years ago on 14/06/2007 and has the registered number: 06279842. The accounts status is FULL.
SELECTA HOLDING LIMITED - RUISLIP
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/09/2018 |
Registered Office
APOLLO HOUSE WEST END ROAD
RUISLIP
MIDDLESEX
HA4 6QD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAN MARAK VRIJLANDT | Mar 1965 | Dutch | Director | 2015-10-01 | CURRENT |
| MARTA SCHWARTZ | Aug 1983 | Polish | Director | 2019-09-01 | CURRENT |
| MR MICHAEL JOHN PAYNE | Nov 1965 | British | Director | 2011-12-20 UNTIL 2012-09-06 | RESIGNED |
| MR MARK WILLIAMS | Mar 1963 | British | Director | 2016-08-24 UNTIL 2018-04-16 | RESIGNED |
| MR PAUL RICHARD JOHNS | Jan 1957 | British | Director | 2012-05-11 UNTIL 2015-08-26 | RESIGNED |
| MRS HELEN COWING | Secretary | 2010-09-30 UNTIL 2011-12-20 | RESIGNED | ||
| MICHAEL PFENNIG | Secretary | 2007-06-14 UNTIL 2007-08-02 | RESIGNED | ||
| MR MICHAEL JOHN PAYNE | Secretary | 2011-12-20 UNTIL 2012-09-06 | RESIGNED | ||
| MARTIN SCHWAB | Aug 1966 | Swiss | Secretary | 2007-08-02 UNTIL 2010-09-30 | RESIGNED |
| MR COLIN ANDREW STEVENSON | Jan 1963 | British | Director | 2015-08-26 UNTIL 2016-08-24 | RESIGNED |
| MARTIN SCHWAB | Aug 1966 | Swiss | Director | 2007-08-02 UNTIL 2010-09-30 | RESIGNED |
| MR DANIEL HENRY ABRAHAMS | Dec 1973 | British | Director | 2017-09-25 UNTIL 2019-09-01 | RESIGNED |
| MR ANDY EDWARD MEE | Jul 1963 | British | Director | 2007-08-02 UNTIL 2012-10-15 | RESIGNED |
| MR DYLAN GLYNN JONES | Jan 1960 | British | Director | 2014-04-01 UNTIL 2015-10-01 | RESIGNED |
| JAMES TUNMORE CONRAD | Jun 1970 | Us | Director | 2007-06-14 UNTIL 2007-08-02 | RESIGNED |
| MRS HELEN COWING | Jun 1966 | British | Director | 2010-09-30 UNTIL 2011-12-20 | RESIGNED |
| MRS HELEN COWING | Jun 1966 | British | Director | 2012-08-28 UNTIL 2012-10-19 | RESIGNED |
| MRS HELEN BURROWS | Jul 1964 | British | Director | 2012-08-28 UNTIL 2013-06-28 | RESIGNED |
| MRS CLAIRE JACQUELINE BLUNT | Aug 1967 | British | Director | 2013-06-28 UNTIL 2014-05-30 | RESIGNED |
| DR JORG FRANZ JOHANNES BALDUF | May 1960 | German | Director | 2007-06-14 UNTIL 2007-08-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kkr & Co.L.P. | 2016-04-06 | New York New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |