SENSIS HOLDING LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

SENSIS HOLDING LIMITED is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
SENSIS HOLDING LIMITED was incorporated 8 years ago on 13/11/2015 and has the registered number: 09872424. The accounts status is GROUP.

SENSIS HOLDING LIMITED - CHELTENHAM

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 / 12 30/06/2020

Registered Office

WINDSOR HOUSE
CHELTENHAM
GLOUCESTERSHIRE
GL50 3AT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2021 27/11/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ELISE MAREE SZCZYGIELSKI Oct 1982 Australian Director 2022-04-01 CURRENT
MS EVA MONICA KALAWSKI May 1955 American Director 2015-11-13 UNTIL 2021-03-01 RESIGNED
KERRIE-ANNE LOUSE HUTCHINS Dec 1968 Australian Director 2021-03-11 UNTIL 2022-04-01 RESIGNED
MR IAN MICHAEL STUART DOWNIE Jan 1949 British Director 2016-03-09 UNTIL 2021-03-01 RESIGNED
KJ CHRISTOPHER Jun 1970 American Director 2021-03-01 UNTIL 2021-03-11 RESIGNED
JOHN SIMPSON ALLAN May 1967 Australian Director 2021-03-11 UNTIL 2022-01-31 RESIGNED
MS EVA MONICA KALAWSKI Secretary 2015-11-13 UNTIL 2021-03-01 RESIGNED
MARY ANN SIGLER Aug 1954 American Director 2016-03-09 UNTIL 2021-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thryv Holdings Inc. 2021-03-01 Texas   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Tom Tewfic Gores 2016-04-06 - 2021-03-01 7/1964 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUSKY INJECTION MOLDING SYSTEMS (U.K.) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EURO PARKING COLLECTION PLC LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
PLATINUM EQUITY ADVISORS INTERNATIONAL (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
PROJECT STRAWBERRY HOLDING LIMITED CHELTENHAM UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PROJECT PEARL HOLDING LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
COMPART SYSTEMS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT QUILL HOLDING LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PE QIQ HOLDING LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PE QIQ HOLDING II LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PE QIQ HOLDING III LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SENSIS HOLDING II LIMITED CHELTENHAM UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PE PIONEER HOLDING II LIMITED LONDON UNITED KINGDOM Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
PE PIONEER HOLDING III LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PIONEER I LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PIONEER II LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PIONEER III LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PIONEER VI LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PIONEER V LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
COMPASS BIDCO II LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

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