MICROENSURE HOLDINGS LIMITED - CHELTENHAM
Company Profile | Company Filings |
Overview
MICROENSURE HOLDINGS LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
MICROENSURE HOLDINGS LIMITED was incorporated 11 years ago on 16/11/2012 and has the registered number: 08296485. The accounts status is SMALL and accounts are next due on 31/12/2023.
MICROENSURE HOLDINGS LIMITED was incorporated 11 years ago on 16/11/2012 and has the registered number: 08296485. The accounts status is SMALL and accounts are next due on 31/12/2023.
MICROENSURE HOLDINGS LIMITED - CHELTENHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
THE LIMES
CHELTENHAM
GL50 3AW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MICROENSURE HOLDING LIMITED (until 06/02/2014)
MICROENSURE HOLDING LIMITED (until 06/02/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2023 | 30/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HENRY ALISTAIR CROYDON | Oct 1959 | British | Director | 2020-06-30 | CURRENT |
MR JAMES FINESLIVER CRYSTAL | Jun 1967 | American | Director | 2022-05-12 | CURRENT |
MR SANJEEV GOEL | Jul 1969 | Indian | Director | 2018-09-21 UNTIL 2019-08-03 | RESIGNED |
MS GARANCE WATTEZ-RICHARD | Oct 1973 | French | Director | 2015-11-12 UNTIL 2019-12-17 | RESIGNED |
ALI AMIN SATTAR | Dec 1974 | British | Director | 2014-04-18 UNTIL 2014-11-10 | RESIGNED |
MR HASSAN MOHAMED HASSAN EL SHABRAWISHI | Sep 1980 | Egyptian | Director | 2017-07-13 UNTIL 2019-12-17 | RESIGNED |
MR TERRENCE ANDREW WATSON | Apr 1951 | Director | 2013-01-16 UNTIL 2015-09-29 | RESIGNED | |
MR NORBERT SCHNEIDER | Dec 1964 | Peruvian | Director | 2013-06-03 UNTIL 2015-12-28 | RESIGNED |
SALIL RAVINDRAN | Aug 1976 | Indian | Director | 2022-07-05 UNTIL 2022-08-22 | RESIGNED |
MR RICHARD JOHN LEFTLEY | May 1973 | British | Director | 2012-11-16 UNTIL 2022-05-12 | RESIGNED |
MR ROAR BJAERUM | Aug 1966 | Norwegian | Director | 2014-11-10 UNTIL 2015-09-30 | RESIGNED |
FR??D??RIC BRICE S??BASTIEN MARIE FLÉJOU | Jan 1967 | French | Director | 2014-05-30 UNTIL 2017-07-13 | RESIGNED |
MR NEIL DUGAL | Nov 1985 | American | Director | 2019-12-17 UNTIL 2020-06-30 | RESIGNED |
MR. ROBERT DOMMISSE | Dec 1968 | South African | Director | 2015-12-31 UNTIL 2019-12-17 | RESIGNED |
MARGARET MERCER DAWES | Aug 1957 | British/South African | Director | 2014-05-30 UNTIL 2015-12-31 | RESIGNED |
MR ARJUNA JOSEPH COSTA | May 1970 | Indian | Director | 2013-01-16 UNTIL 2020-06-30 | RESIGNED |
MS MARIE-PAULE CLAES | Mar 1971 | Belgian | Director | 2015-12-28 UNTIL 2018-09-21 | RESIGNED |
MR STEPHEN PHILIP CARTWRIGHT | Dec 1967 | British | Director | 2022-05-12 UNTIL 2022-07-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stp Group Holdings Llc | 2020-06-30 | New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Omidyar Network Fund | 2017-07-14 - 2020-06-30 | Washington Dc | Ownership of shares 75 to 100 percent | |
Axa S.A | 2016-04-06 - 2019-12-17 | Paris |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MICROENSURE_HOLDINGS_LIMI - Accounts | 2024-05-22 | 31-12-2022 | £126,463 Cash £2,728,724 equity |