SESAC HOLDINGS UK LTD
Overview
| Company Name | SESAC HOLDINGS UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10581705 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SESAC HOLDINGS UK LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SESAC HOLDINGS UK LTD located?
| Registered Office Address | Suite 1, 7th Floor 50 Broadway SW1H 0BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SESAC HOLDINGS UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SESAC HOLDINGS UK LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | Yes |
What are the latest filings for SESAC HOLDINGS UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 8 pages | AA | ||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jan 24, 2025 with updates | 3 pages | CS01 | ||
Change of details for The Blackstone Group Inc. as a person with significant control on Jan 25, 2017 | 2 pages | PSC05 | ||
Accounts for a small company made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr. Malcolm Hawker on Jan 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr John Howard Josephson on Jan 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Christos Badavas on Jan 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Michael Deighan on Jan 01, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2022 | 7 pages | AA | ||
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Oct 06, 2022 | 1 pages | AD01 | ||
Appointment of Mr. Malcolm Hawker as a director on Sep 15, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kelli Turner as a director on Sep 22, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2020 | 8 pages | AA | ||
Change of details for The Blackstone Group Inc. as a person with significant control on Jul 01, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||
Change of details for The Blackstone Group L.P. as a person with significant control on Jul 01, 2019 | 2 pages | PSC05 | ||
Appointment of Michael Deighan as a director on Mar 24, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 11 pages | AA | ||
Secretary's details changed for Jordan Company Secretaries Limited on Apr 05, 2019 | 1 pages | CH04 | ||
Who are the officers of SESAC HOLDINGS UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 97584300011 | ||||||||||
| BADAVAS, Christos | Director | 57th Street 24th Floor 10019 New York 250 West United States | United States | American | 223144870001 | |||||||||
| DEIGHAN, Michael | Director | 57th Street 24th Floor 10019 New York 250 West United States | United States | American | 268489370001 | |||||||||
| HAWKER, Malcolm | Director | 57th Street 24th Floor 10019 New York 250 West United States | United States | Australian | 296481920001 | |||||||||
| JOSEPHSON, John Howard | Director | 57th Street 24th Floor 10019 New York 250 West United States | United States | American | 284482040001 | |||||||||
| TURNER, Kelli Sue, Ms. | Director | 37203 Nashville 35 Music Square East Tennessee United States | United States | American | 223144880001 |
Who are the persons with significant control of SESAC HOLDINGS UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blackstone, Inc. | Jan 25, 2017 | 345 Park Avenue 10154 New York C/O Ct Corporation System New York United States | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SESAC HOLDINGS UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 24, 2017 | Jan 25, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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