SELLIGENT INTERMEDIATE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

SELLIGENT INTERMEDIATE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SELLIGENT INTERMEDIATE HOLDINGS LIMITED was incorporated 5 years ago on 17/10/2018 and has the registered number: 11628026. The accounts status is FULL.

SELLIGENT INTERMEDIATE 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 31/12/2019

Registered Office

NEW PENDEREL HOUSE, 4TH FLOOR
LONDON
WC1V 7HP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/10/2021 31/10/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TODD MC CASLIN Apr 1972 American Director 2019-11-29 CURRENT
KARTHIK KRIPAPURI Apr 1972 American Director 2019-11-29 CURRENT
NATHALIE DUCRET Nov 1972 French Director 2019-11-29 CURRENT
VISTRA COSEC LIMITED Corporate Secretary 2018-10-17 CURRENT
JOHN JOSEPH HERNANDEZ Aug 1967 American Director 2018-10-17 UNTIL 2020-02-13 RESIGNED
ROY JUGESSUR Mar 1975 British Director 2018-10-17 UNTIL 2019-04-30 RESIGNED
NATHALIE PARENT Jan 1965 Canadian Director 2018-10-17 UNTIL 2019-12-06 RESIGNED
KEVIN ROLAND HUDNER THOMPSON Sep 1963 American Director 2018-10-17 UNTIL 2019-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Selligent Holdings Limited 2018-10-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SELLIGENT LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
SELLIGENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SELLIGENT GROUP LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OFFICE TEST LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
OFFICE LAW LIMITED LONDON ENGLAND Active DORMANT 69102 - Solicitors
OFFICE HR LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
OFFICE HOSPITALITY LIMITED LONDON ENGLAND Active DORMANT 56210 - Event catering activities
OFFICE INT LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
OFFICE MAINTENANCE LIMITED LONDON ENGLAND Active DORMANT 81100 - Combined facilities support activities
OFFICE SECURITY LIMITED LONDON ENGLAND Active DORMANT 43210 - Electrical installation
OFFICE LED LIMITED LONDON ENGLAND Active DORMANT 81100 - Combined facilities support activities
OFFICE LED LIGHTING LIMITED LONDON ENGLAND Active DORMANT 81100 - Combined facilities support activities
OFFICE LOVE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.