SENSIS HOLDING II LIMITED - CHELTENHAM
Company Profile | Company Filings |
Overview
SENSIS HOLDING II LIMITED is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
SENSIS HOLDING II LIMITED was incorporated 6 years ago on 14/08/2017 and has the registered number: 10914405. The accounts status is AUDIT EXEMPTION SUBSI.
SENSIS HOLDING II LIMITED was incorporated 6 years ago on 14/08/2017 and has the registered number: 10914405. The accounts status is AUDIT EXEMPTION SUBSI.
SENSIS HOLDING II LIMITED - CHELTENHAM
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 |
---|---|---|
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 |
---|---|
13/08/2021 | 27/08/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KERRIE-ANNE LOUSE HUTCHINS | Dec 1968 | Australian | Director | 2021-03-11 | CURRENT |
JOHN SIMPSON ALLAN | May 1967 | Australian | Director | 2021-03-11 | CURRENT |
MS MARY ANN SIGLER | Aug 1954 | American | Director | 2017-08-14 UNTIL 2021-03-01 | RESIGNED |
MS EVA MONICA KALAWSKI | May 1955 | American | Director | 2017-08-14 UNTIL 2021-03-01 | RESIGNED |
MR IAN MICHAEL STUART DOWNIE | Jan 1949 | British | Director | 2017-08-14 UNTIL 2021-03-01 | RESIGNED |
KJ CHRISTOPHER | Jun 1970 | American | Director | 2021-03-01 UNTIL 2021-03-11 | RESIGNED |
MS EVA MONICA KALAWSKI | Secretary | 2017-08-14 UNTIL 2021-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sensis Holding Limited | 2017-08-14 | Cheltenham Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |