SELLCO UK LIMITED - LONDON


Company Profile Company Filings

Overview

SELLCO UK LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
SELLCO UK LIMITED was incorporated 9 years ago on 02/09/2014 and has the registered number: 09199221. The accounts status is GROUP and accounts are next due on 31/10/2022.

SELLCO UK LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2020 31/10/2022

Registered Office

C/O INTERPATH LIMITED
LONDON
EC4M 7RB

This Company Originates in : United Kingdom
Previous trading names include:
OPTIONIS LIMITED (until 09/12/2022)
OPTIONIS HOLDCO LIMITED (until 05/02/2018)
ARKARIUS HOLDINGS LIMITED (until 26/01/2017)

Confirmation Statements

Last Statement Next Statement Due
20/06/2022 04/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES CATTERICK Nov 1982 British Director 2020-02-19 CURRENT
MR DOUGLAS JOHN CRAWFORD Oct 1961 British Director 2019-07-08 CURRENT
MR DEREK ANDREW KELLY Jan 1972 British Director 2016-12-22 UNTIL 2019-07-05 RESIGNED
MRS HEATHER HAYDEN Jul 1967 British Director 2016-04-01 UNTIL 2017-12-19 RESIGNED
MR NICHOLAS JAMES RAWLINGS Jul 1974 British Director 2016-01-27 UNTIL 2017-12-12 RESIGNED
MS LESLIE-ANN REED May 1959 British Director 2018-05-01 UNTIL 2018-10-31 RESIGNED
MR RICHARD JOHN FLETCHER Apr 1976 British Director 2016-01-27 UNTIL 2016-11-21 RESIGNED
MISS JENNIFER MARIE HODSON Jul 1978 British Director 2016-01-27 UNTIL 2017-12-19 RESIGNED
MS CLAIRE LOUISE JOHNSON Dec 1980 British Director 2014-09-17 UNTIL 2014-12-31 RESIGNED
MS NATHALIE ESTHER SCHWARZ May 1970 British Director 2018-05-01 UNTIL 2018-10-31 RESIGNED
JEREMY STEVEN NEWMAN Sep 1959 British Director 2014-09-11 UNTIL 2022-09-16 RESIGNED
MR JAMES DAVIES Feb 1978 British Director 2017-01-24 UNTIL 2017-09-12 RESIGNED
SIMON JOHN CURRY Jan 1966 British Director 2014-09-11 UNTIL 2017-07-10 RESIGNED
MR JULIAN CARNELL Apr 1970 British Director 2014-09-17 UNTIL 2015-06-30 RESIGNED
KEVIN JOHN BUDGE Nov 1961 British Director 2014-09-02 UNTIL 2020-01-03 RESIGNED
MR IFTIKHAR AHMED Aug 1966 British Director 2020-01-14 UNTIL 2020-09-30 RESIGNED
IFTI AHMED Aug 1966 British Director 2016-12-22 UNTIL 2017-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Management Opportunities Limited 2016-04-06 - 2016-04-06 Edinburgh   Scotland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Management Opportunities Limited 2016-04-06 Edinburgh   Scotland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Sovereign Capital Partners Llp 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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