SEMATRON HOLDINGS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

SEMATRON HOLDINGS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
SEMATRON HOLDINGS LIMITED was incorporated 11 years ago on 07/06/2013 and has the registered number: 08561090. The accounts status is FULL and accounts are next due on 31/12/2024.

SEMATRON HOLDINGS LIMITED - MANCHESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O PANNONE CORPORATE LLP, 378-380
MANCHESTER
M3 4LY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2024 13/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MILEXIA DEVELOPPEMENT 2 Corporate Director 2022-07-12 CURRENT
DANIEL JOHN PHILLIPSON May 1978 British Director 2022-07-12 CURRENT
MR JOHN PETER O'BRIEN Dec 1958 British Director 2013-06-07 UNTIL 2022-07-12 RESIGNED
MR PASCAL GANDOLFINI Jun 1961 French Director 2019-05-16 UNTIL 2022-07-12 RESIGNED
MR MITIA NICOLA CUGUSI Dec 1976 Italian Director 2019-05-16 UNTIL 2022-07-12 RESIGNED
MR LEON DAN BENZAQUEN Jun 1970 French Director 2019-05-16 UNTIL 2022-07-12 RESIGNED
MR KEVIN ALAN CHARLES HALL Aug 1957 British Director 2013-06-07 UNTIL 2021-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin Alan Charles Hall 2016-04-06 - 2019-05-16 8/1957 Basingstoke   Hampshire Ownership of shares 25 to 50 percent
Mr John Peter O'Brien 2016-04-06 - 2019-05-16 12/1958 Basingstoke   Hampshire Ownership of shares 25 to 50 percent

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