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 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.
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 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 |