SEMBLANT HOLDINGS LIMITED

SEMBLANT HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameSEMBLANT HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07756890
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEMBLANT HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SEMBLANT HOLDINGS LIMITED located?

    Registered Office Address
    Riverbank House 2 Swan Lane
    C/O Fieldfisher Llp
    EC4R 3TT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEMBLANT HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for SEMBLANT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Aug 30, 2020 with updates

    6 pagesCS01

    Appointment of Mr Jason Evan Savod as a director on Aug 13, 2020

    2 pagesAP01

    Appointment of Mr Jonathan Alan Hattenbach as a director on Aug 13, 2020

    2 pagesAP01

    Termination of appointment of William Daniel Mccombe as a director on Aug 13, 2020

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2019

    19 pagesAA

    Appointment of Dr James Fahey as a director on Jun 08, 2020

    2 pagesAP01

    Appointment of Mr William Daniel Mccombe as a director on Jun 08, 2020

    2 pagesAP01

    Termination of appointment of Simone Maraini as a director on Jun 08, 2020

    1 pagesTM01

    Termination of appointment of Glen Marder as a director on Jun 08, 2020

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2018

    21 pagesAA

    Confirmation statement made on Aug 30, 2019 with updates

    19 pagesCS01

    Termination of appointment of Simon John Scott Mcelrea as a director on Dec 20, 2018

    1 pagesTM01

    Termination of appointment of Martin Gordon Robert Stapleton as a director on Oct 11, 2018

    1 pagesTM01

    Termination of appointment of Jonathan Patrick Moynihan as a director on Oct 11, 2018

    1 pagesTM01

    Termination of appointment of Christopher John Latimer Haynes as a director on Oct 11, 2018

    1 pagesTM01

    Appointment of Mr Glen Marder as a director on Oct 11, 2018

    2 pagesAP01

    Appointment of Mr Simone Maraini as a director on Oct 11, 2018

    2 pagesAP01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Martin Gordon Robert Stapleton as a person with significant control on Oct 11, 2018

    1 pagesPSC07

    Cessation of Jon Moynihan as a person with significant control on Oct 11, 2018

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2017

    20 pagesAA

    Confirmation statement made on Aug 30, 2018 with updates

    19 pagesCS01

    Who are the officers of SEMBLANT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAHEY, James, Dr
    2 Swan Lane
    C/O Fieldfisher Llp
    EC4R 3TT London
    Riverbank House
    England
    Director
    2 Swan Lane
    C/O Fieldfisher Llp
    EC4R 3TT London
    Riverbank House
    England
    United StatesCanadian270980070001
    HATTENBACH, Jonathan Alan
    2 Swan Lane
    C/O Fieldfisher Llp
    EC4R 3TT London
    Riverbank House
    England
    Director
    2 Swan Lane
    C/O Fieldfisher Llp
    EC4R 3TT London
    Riverbank House
    England
    United StatesAmerican273171680001
    SAVOD, Jason Evan
    2 Swan Lane
    C/O Fieldfisher Llp
    EC4R 3TT London
    Riverbank House
    England
    Director
    2 Swan Lane
    C/O Fieldfisher Llp
    EC4R 3TT London
    Riverbank House
    England
    United StatesAmerican273171230001
    HAYNES, Christopher John Latimer
    2 Swan Lane
    C/O Fieldfisher Llp
    EC4R 3TT London
    Riverbank House
    England
    Director
    2 Swan Lane
    C/O Fieldfisher Llp
    EC4R 3TT London
    Riverbank House
    England
    EnglandBritish87271370002
    JANJUAH, Kully
    Buckingham Palace Road
    SW1W 9SR London
    123
    United Kingdom
    Director
    Buckingham Palace Road
    SW1W 9SR London
    123
    United Kingdom
    United KingdomBritish153442480001
    LOWDER, Steven R
    Harbour Yard
    Chelsea Harbour
    SW10 0XD London
    301
    England
    Director
    Harbour Yard
    Chelsea Harbour
    SW10 0XD London
    301
    England
    UsaAmerican140006660001
    MARAINI, Simone
    2 Swan Lane
    C/O Fieldfisher Llp
    EC4R 3TT London
    Riverbank House
    England
    Director
    2 Swan Lane
    C/O Fieldfisher Llp
    EC4R 3TT London
    Riverbank House
    England
    United StatesItalian251594090001
    MARDER, Glen
    2 Swan Lane
    C/O Fieldfisher Llp
    EC4R 3TT London
    Riverbank House
    England
    Director
    2 Swan Lane
    C/O Fieldfisher Llp
    EC4R 3TT London
    Riverbank House
    England
    United StatesAmerican251609430001
    MCCOMBE, William Daniel
    2 Swan Lane
    C/O Fieldfisher Llp
    EC4R 3TT London
    Riverbank House
    England
    Director
    2 Swan Lane
    C/O Fieldfisher Llp
    EC4R 3TT London
    Riverbank House
    England
    United StatesAmerican270931470001
    MCELREA, Simon John Scott
    2 Swan Lane
    C/O Fieldfisher Llp
    EC4R 3TT London
    Riverbank House
    England
    Director
    2 Swan Lane
    C/O Fieldfisher Llp
    EC4R 3TT London
    Riverbank House
    England
    United StatesAmerican197160370001
    MOYNIHAN, Jonathan Patrick
    2 Swan Lane
    C/O Fieldfisher Llp
    EC4R 3TT London
    Riverbank House
    England
    Director
    2 Swan Lane
    C/O Fieldfisher Llp
    EC4R 3TT London
    Riverbank House
    England
    United KingdomBritish162621670001
    STAPLETON, Martin Gordon Robert
    2 Swan Lane
    C/O Fieldfisher Llp
    EC4R 3TT London
    Riverbank House
    England
    Director
    2 Swan Lane
    C/O Fieldfisher Llp
    EC4R 3TT London
    Riverbank House
    England
    EnglandIrish85817500001

    Who are the persons with significant control of SEMBLANT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Gordon Robert Stapleton
    2 Swan Lane
    C/O Fieldfisher Llp
    EC4R 3TT London
    Riverbank House
    England
    Apr 06, 2016
    2 Swan Lane
    C/O Fieldfisher Llp
    EC4R 3TT London
    Riverbank House
    England
    Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jon Moynihan
    2 Swan Lane
    C/O Fieldfisher Llp
    EC4R 3TT London
    Riverbank House
    England
    Apr 06, 2016
    2 Swan Lane
    C/O Fieldfisher Llp
    EC4R 3TT London
    Riverbank House
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for SEMBLANT HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 17, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does SEMBLANT HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 17, 2012
    Delivered On Oct 25, 2012
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Ipex Capital Limited (The Chargee)
    Transactions
    • Oct 25, 2012Registration of a charge (MG01)
    • Mar 26, 2013Statement of satisfaction of a charge in full or part (MG02)

    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