SEMOVO HOLDINGS LIMITED
Overview
| Company Name | SEMOVO HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13096593 |
| 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 SEMOVO HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SEMOVO HOLDINGS LIMITED located?
| Registered Office Address | Amelia House 3 Oakwood Square Cheadle Royal Business Park SK8 3SB Cheadle England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEMOVO HOLDINGS LIMITED?
| 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 SEMOVO HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2024 |
| Overdue | No |
What are the latest filings for SEMOVO HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||||||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||||||||||
Previous accounting period extended from Dec 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Dec 21, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 19, 2021
| 4 pages | SH01 | ||||||||||||||||||
Change of details for Mr Jonathan Koslover as a person with significant control on Feb 19, 2021 | 5 pages | PSC04 | ||||||||||||||||||
Notification of Deborah Falconer as a person with significant control on Feb 19, 2021 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Andrew Berkley as a person with significant control on Feb 19, 2021 | 2 pages | PSC01 | ||||||||||||||||||
Appointment of Dr Deborah Falconer as a director on Feb 19, 2021 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Andrew Berkeley as a director on Feb 19, 2021 | 2 pages | AP01 | ||||||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of SEMOVO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERKLEY, Andrew | Director | 3 Oakwood Square Cheadle Royal Business Park SK8 3SB Cheadle Amelia House England | England | British | 168763040003 | |||||
| FALCONER, Deborah, Dr | Director | 3 Oakwood Square Cheadle Royal Business Park SK8 3SB Cheadle Amelia House England | England | British | 168206840001 | |||||
| KOSLOVER, Jonathan | Director | 3 Oakwood Square Cheadle Royal Business Park SK8 3SB Cheadle Amelia House England | United Kingdom | British | 229339710001 |
Who are the persons with significant control of SEMOVO HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Berkley | Feb 19, 2021 | 3 Oakwood Square Cheadle Royal Business Park SK8 3SB Cheadle Amelia House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Deborah Falconer | Feb 19, 2021 | 3 Oakwood Square Cheadle Royal Business Park SK8 3SB Cheadle Amelia House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jonathan Koslover | Dec 22, 2020 | 3 Oakwood Square Cheadle Royal Business Park SK8 3SB Cheadle Amelia House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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