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SAPPHIRE MANAGEMENT HOLDINGS LIMITED

SAPPHIRE MANAGEMENT HOLDINGS LIMITED

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

    • Overview

    Company NameSAPPHIRE MANAGEMENT HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09858991
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SAPPHIRE MANAGEMENT HOLDINGS LIMITED?

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

    Where is SAPPHIRE MANAGEMENT HOLDINGS LIMITED located?

    Registered Office Address
    University House
    11-13 Lower Grosvenor Place
    SW1W 0EX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAPPHIRE MANAGEMENT HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for SAPPHIRE MANAGEMENT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Dec 16, 2020 with updates

    		5 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Dec 16, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Dec 16, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Withdrawal of a person with significant control statement on Mar 05, 2018

    		2 pagesPSC09

    Withdrawal of a person with significant control statement on Mar 05, 2018

    		2 pagesPSC09

    Confirmation statement made on Dec 16, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Andrew Robert Armitage as a director on Oct 06, 2017

    		1 pagesTM01

    Appointment of Mr Andrew Robert Armitage as a secretary on Oct 06, 2017

    		2 pagesAP03

    Termination of appointment of Saville Company Secretaries Limited as a secretary on Oct 06, 2017

    		1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2016

    		5 pagesAA

    Previous accounting period extended from Nov 30, 2016 to Dec 31, 2016

    		1 pagesAA01

    Director's details changed for Mr Andrew Richard Lamb on Feb 21, 2017

    		2 pagesCH01

    Director's details changed for Mr Andrew Richard Lamb on Jan 27, 2017

    		2 pagesCH01

    Appointment of Mr Andrew Richard Lamb as a director on Jan 26, 2017

    		2 pagesAP01

    Confirmation statement made on Dec 16, 2016 with updates

    		7 pagesCS01

    Confirmation statement made on Nov 05, 2016 with updates

    		6 pagesCS01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 05, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SAPPHIRE MANAGEMENT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMITAGE, Andrew Robert
    Saville Place
    Clifton
    BS8 4EJ Bristol
    10 Saville Court
    United Kingdom
    		Secretary
    Saville Place
    Clifton
    BS8 4EJ Bristol
    10 Saville Court
    United Kingdom
    		238835560001
    LAMB, Andrew Richard
    Saville Place
    Clifton
    BS8 4EJ Bristol
    10
    United Kingdom
    		Director
    Saville Place
    Clifton
    BS8 4EJ Bristol
    10
    United Kingdom
    		United KingdomBritishDirector2225400001
    SAVILLE COMPANY SECRETARIES LIMITED
    Saville Place
    Clifton
    BS8 4EJ Bristol
    10 Saville Court
    United Kingdom
    		Secretary
    Saville Place
    Clifton
    BS8 4EJ Bristol
    10 Saville Court
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06884558
    		148116950001
    ARMITAGE, Andrew Robert
    11-13 Lower Grosvenor Place
    SW1W 0EX London
    University House
    United Kingdom
    		Director
    11-13 Lower Grosvenor Place
    SW1W 0EX London
    University House
    United Kingdom
    		United KingdomBritishInternational Corporate Secretary202427040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAPPHIRE MANAGEMENT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Trustees Of The Capital International Trust
    Wallisellench-8304
    Pfadhagstrasse 28a
    Zurich
    Switzerland
    		Apr 06, 2016
    Wallisellench-8304
    Pfadhagstrasse 28a
    Zurich
    Switzerland
    		No
    Legal FormInternational Trust
    Country RegisteredSeychelles
    Legal AuthoritySeychelles
    Place RegisteredSeychelles International Business Authority
    Registration NumberT000110
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 16, 2016Dec 16, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    Nov 05, 2016Nov 05, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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