SELLIGENT HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

SELLIGENT HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SELLIGENT HOLDINGS LIMITED was incorporated 8 years ago on 06/07/2015 and has the registered number: 09672696. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

SELLIGENT HOLDINGS 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
30 / 6 30/06/2022 31/03/2024

Registered Office

NORTHERN AND SHELL BUILDING
LONDON
EC3R 6EN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WELLFORD DILLARD Apr 1970 American Director 2020-10-30 CURRENT
MR NICHOLAS WORTH Apr 1965 American Director 2019-04-29 UNTIL 2020-10-30 RESIGNED
PATRICK DUGONI Apr 1990 American Director 2020-05-03 UNTIL 2020-10-30 RESIGNED
JOHN JOSEPH HERNANDEZ Aug 1967 American Director 2017-11-27 UNTIL 2020-02-13 RESIGNED
JON STEVEN YOUNG Oct 1961 American Director 2020-05-03 UNTIL 2020-10-30 RESIGNED
MR JOHN TWOMEY Feb 1990 American Director 2020-10-30 UNTIL 2022-09-30 RESIGNED
MR HUDSON DAY SMITH Jan 1977 American Director 2015-07-06 UNTIL 2016-08-09 RESIGNED
ALEXANDER RAYDEN Aug 1983 British Director 2015-07-10 UNTIL 2019-04-29 RESIGNED
MS JESAL SHAILESH PRABAKER Feb 1984 American Director 2020-10-30 UNTIL 2023-03-23 RESIGNED
ANDRE LOUIS MAURICE CYRILLE LEJEUNE Aug 1966 Belgian Director 2015-07-10 UNTIL 2019-04-29 RESIGNED
STEVEN LEISTNER Jul 1985 American Director 2016-08-09 UNTIL 2020-10-30 RESIGNED
KARTHIK KRIPAPURI Apr 1972 American Director 2020-02-21 UNTIL 2021-09-30 RESIGNED
MR RICHARD FRANKLIN LAWSON Aug 1971 American Director 2015-07-06 UNTIL 2020-10-30 RESIGNED
MR FAROUK HUSSEIN Jun 1986 Canadian Director 2015-07-06 UNTIL 2020-05-03 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2015-07-06 UNTIL 2020-11-19 RESIGNED
WALTEC SA Corporate Director 2020-05-03 UNTIL 2020-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Campaign Monitor Europe Uk Ltd 2020-10-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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