SELF DIRECTED INVESTMENTS LTD - BRISTOL
Company Profile | Company Filings |
Overview
SELF DIRECTED INVESTMENTS LTD is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Dissolved - no longer trading.
SELF DIRECTED INVESTMENTS LTD was incorporated 12 years ago on 23/05/2012 and has the registered number: 08081015. The accounts status is FULL.
SELF DIRECTED INVESTMENTS LTD was incorporated 12 years ago on 23/05/2012 and has the registered number: 08081015. The accounts status is FULL.
SELF DIRECTED INVESTMENTS LTD - BRISTOL
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
AURORA (3RD FLOOR) FINZELS REACH
BRISTOL
BS1 6BX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/01/2021 | 22/01/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS EMMA NICOLE THOMAS | Jun 1974 | British | Director | 2018-09-12 | CURRENT |
MS VANESSA PURCELL | Secretary | 2021-06-30 | CURRENT | ||
MRS SARAH-JANE LYONS | Dec 1972 | British | Director | 2019-11-22 | CURRENT |
ABRDN HOLDINGS LIMITED | Corporate Secretary | 2017-10-06 UNTIL 2021-06-30 | RESIGNED | ||
MR CHRISTOPHER MARTYN WILLIAMS | Apr 1975 | British | Director | 2014-05-14 UNTIL 2016-01-22 | RESIGNED |
MRS JEANETTE COOK | Secretary | 2016-08-30 UNTIL 2017-10-06 | RESIGNED | ||
MR MATTHEW IAN PURCELL | Secretary | 2014-05-14 UNTIL 2016-08-30 | RESIGNED | ||
PATRICK INGRAM | Secretary | 2012-05-23 UNTIL 2014-05-14 | RESIGNED | ||
MR PATRICK DANIEL WILLIAMS INGRAM | Sep 1960 | Uk | Director | 2012-05-23 UNTIL 2012-10-16 | RESIGNED |
MR DAVID JOHN TANNER | Mar 1979 | British | Director | 2012-10-16 UNTIL 2015-01-05 | RESIGNED |
MR DAVID JOHN TANNER | Mar 1979 | British | Director | 2016-01-22 UNTIL 2017-01-12 | RESIGNED |
MR MATTHEW IAN PURCELL | Jun 1974 | British | Director | 2014-05-14 UNTIL 2016-08-30 | RESIGNED |
MR RICHARD BRUCE MEIN | Jul 1963 | British | Director | 2012-05-23 UNTIL 2016-01-22 | RESIGNED |
MR MARTIN JENNINGS | Feb 1972 | British | Director | 2016-08-30 UNTIL 2019-11-23 | RESIGNED |
MR THOMAS ROBERT GREY DUDLEY | Jun 1978 | British | Director | 2018-09-20 UNTIL 2021-03-02 | RESIGNED |
MR ROBERT IAN HUDSON | Jul 1970 | British | Director | 2017-01-12 UNTIL 2019-11-25 | RESIGNED |
MRS JEANETTE MARIE COOK | Feb 1971 | British | Director | 2012-10-16 UNTIL 2015-01-05 | RESIGNED |
MRS JEANETTE MARIE COOK | Feb 1971 | British | Director | 2016-01-22 UNTIL 2018-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Parmenion Capital Partners Llp | 2019-06-24 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Self Directed Holdings Limited | 2016-04-06 - 2019-06-24 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - SELF DIRECTED INVESTMENTS LTD | 2014-12-11 | 31-03-2014 | £50,000 equity |