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 - 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
13/08/2021 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

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