SELECTA HOLDING LIMITED
Overview
| Company Name | SELECTA HOLDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06279842 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SELECTA HOLDING LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SELECTA HOLDING LIMITED located?
| Registered Office Address | Apollo House West End Road Odyssey Business Park HA4 6QD Ruislip Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SELECTA HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| UK JUPITER LIMITED | Jun 14, 2007 | Jun 14, 2007 |
What are the latest accounts for SELECTA HOLDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for SELECTA HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||
Current accounting period extended from Sep 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||||||
Appointment of Marta Schwartz as a director on Sep 01, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Daniel Henry Abrahams as a director on Sep 01, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 14, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2018 | 17 pages | AA | ||||||||||||||
Statement of capital on Apr 30, 2019
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Jun 14, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Full accounts made up to Sep 30, 2017 | 18 pages | AA | ||||||||||||||
Registered office address changed from 1st Floor Spinnaker House Lime Tree Way, Hampshire Int Business Park Chineham Basingstoke Hampshire RG24 8GG to Apollo House West End Road Odyssey Business Park Ruislip Middlesex HA4 6QD on Apr 20, 2018 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Mark Williams as a director on Apr 16, 2018 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 062798420002 in full | 4 pages | MR04 | ||||||||||||||
Appointment of Mr Daniel Henry Abrahams as a director on Sep 25, 2017 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Sep 30, 2016 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Jun 14, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||||||
Appointment of Mr Mark Williams as a director on Aug 24, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Colin Andrew Stevenson as a director on Aug 24, 2016 | 1 pages | TM01 | ||||||||||||||
Who are the officers of SELECTA HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHWARTZ, Marta | Director | West End Road Odyssey Business Park HA4 6QD Ruislip Apollo House Middlesex England | United Kingdom | Polish | Finance Director | 262359470001 | ||||
| VRIJLANDT, Jan Marck | Director | West End Road Odyssey Business Park HA4 6QD Ruislip Apollo House Middlesex England | Netherlands | Dutch | Managing Director | 201873380001 | ||||
| COWING, Helen | Secretary | c/o Selecta Management Ag Hinterbergstrasse 6330 Cham 20 Switzerland | 156849170001 | |||||||
| PAYNE, Michael John | Secretary | Unit 2 Cartel Business Centre Wade Road RG24 8EW Basingstoke Hampshire | 169336230001 | |||||||
| PFENNIG, Michael | Secretary | Schollstrasse 8a Gauting 82131 Germany | British | 122243980001 | ||||||
| SCHWAB, Martin | Secretary | Eebrunnestrasse 26 Hausen Bei Brugg 5212 Switzerland | Swiss | Cfo Selecta Group | 123132130001 | |||||
| ABRAHAMS, Daniel Henry | Director | Odyssey Business Park West End Road HA4 6QD Ruislip Apollo House Middlesex England | England | British | Director | 183822370001 | ||||
| BALDUF, Jorg Franz Johannes, Dr | Director | Hohenstrasse 1 Altendorf 8852 Switzerland | German | Managing Director | 122243970001 | |||||
| BLUNT, Claire Jacqueline | Director | Unit 2 Cartel Business Centre Wade Road RG24 8EW Basingstoke Hampshire | Uk | British | Finance Director | 179667220001 | ||||
| BURROWS, Helen | Director | Cartel Business Centre Wade Road RG24 8FW Basingstoke Unit 2 Hampshire England | England | British | Hr Director | 171865220001 | ||||
| CONRAD, James Tunmore | Director | Hauptstrasse 88 Tutzing 82327 Germany | Us | Director | 122243960001 | |||||
| COWING, Helen | Director | Cartel Business Centre Wade Road RG24 8FW Basingstoke Unit 2 Hampshire England | Switzerland | British | Chief Financial Officer | 171873410001 | ||||
| COWING, Helen | Director | c/o Selecta Management Ag Hinterbergstrasse 6330 Cham 20 Switzerland | Netherlands | British | Chief Financial Officer | 156849560001 | ||||
| JOHNS, Paul Richard | Director | Lime Tree Way, Hampshire Int Business Park Chineham RG24 8GG Basingstoke 1st Floor Spinnaker House Hampshire England | Switzerland | British | Treasury & Tax Director | 169334370001 | ||||
| JONES, Dylan Glynn | Director | Lime Tree Way, Hampshire Int Business Park Chineham RG24 8GG Basingstoke 1st Floor Spinnaker House Hampshire England | England | British | Company Director | 153523810001 | ||||
| MEE, Andy Edward | Director | Loughglynn Bunstrux HP23 4HT Tring Herts | England | British | Man Dir | 177086470001 | ||||
| PAYNE, Michael John | Director | Unit 2 Cartel Business Centre Wade Road RG24 8EW Basingstoke Hampshire | England | British | Finance And Supply Chain Director | 124498400001 | ||||
| SCHWAB, Martin | Director | Eebrunnestrasse 26 Hausen Bei Brugg 5212 Switzerland | Switzerland | Swiss | Cfo Selecta | 123132130001 | ||||
| STEVENSON, Colin Andrew | Director | Lime Tree Way, Hampshire Int Business Park Chineham RG24 8GG Basingstoke 1st Floor Spinnaker House Hampshire | United Kingdom | British | Finance Director | 74186230001 | ||||
| WILLIAMS, Mark | Director | Lime Tree Way, Hampshire Int Business Park Chineham RG24 8GG Basingstoke 1st Floor Spinnaker House Hampshire | England | British | Finance Director | 214695650001 |
Who are the persons with significant control of SELECTA HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kkr & Co.L.P. | Apr 06, 2016 | West 57th Street Suite 4200 NY 10019 New York 9 New York United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SELECTA HOLDING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 20, 2014 Delivered On Jun 26, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Fixed and floating security document | Created On Jun 28, 2007 Delivered On Jul 06, 2007 | Satisfied | Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0