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 - LONDON

This company is listed in the following categories:
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

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