SQUARE INTERNATIONAL HOLDING UK LTD - LONDON
Company Profile | Company Filings |
Overview
SQUARE INTERNATIONAL HOLDING UK LTD is a Private Limited Company from LONDON and has the status: Liquidation.
SQUARE INTERNATIONAL HOLDING UK LTD was incorporated 5 years ago on 26/06/2019 and has the registered number: 12070926. The accounts status is GROUP and accounts are next due on 30/09/2023.
SQUARE INTERNATIONAL HOLDING UK LTD was incorporated 5 years ago on 26/06/2019 and has the registered number: 12070926. The accounts status is GROUP and accounts are next due on 30/09/2023.
SQUARE INTERNATIONAL HOLDING UK LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
31ST FLOOR
LONDON
E14 5NR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL NIGEL BURROW | Feb 1973 | British | Director | 2019-06-26 | CURRENT |
IRINA MARSOVNA WATSON | Secretary | 2019-06-26 | CURRENT | ||
MR MATHIEU DOMINIQUE FRISON | Feb 1984 | Belgian | Director | 2023-05-26 UNTIL 2023-09-12 | RESIGNED |
MR SAMUEL GEORGE KEMPSEY | Aug 1987 | British | Director | 2021-06-21 UNTIL 2023-09-12 | RESIGNED |
FABRICE GEORGET | Jun 1972 | French | Director | 2021-09-29 UNTIL 2023-09-12 | RESIGNED |
MR THOMAS SPENCER PATRICK | Jul 1972 | British | Director | 2019-06-26 UNTIL 2023-09-15 | RESIGNED |
ALAIN VOURCH | Mar 1967 | French | Director | 2021-06-21 UNTIL 2023-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Square Holding Lux S.A R.L. | 2019-06-26 - 2019-06-26 | Luxembourg | Voting rights 75 to 100 percent | |
Charterhouse Gp Llp | 2019-06-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |