Sapphire Dco Two Limited

General information

Name:

Sapphire Dco Two Ltd

Office Address:

22 Holmesdale Park Coopers Hill Road Nutfield RH1 4NW Redhill

Number: 03596560

Incorporation date: 1998-07-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sapphire Dco Two is a company located at RH1 4NW Redhill at 22 Holmesdale Park Coopers Hill Road. This company was set up in 1998 and is registered under the identification number 03596560. This company has been present on the English market for 26 years now and its last known status is active. The company changed its name already two times. Up to 2023 it has provided its services as Berkshire Medical Supplies but currently it is registered under the business name Sapphire Dco Two Limited. The company's classified under the NACE and SIC code 74990, that means Non-trading company. 31st March 2022 is the last time the accounts were filed.

There seems to be just one managing director now controlling the following firm, specifically Graham W. who's been performing the director's obligations since Fri, 10th Jul 1998. This firm had been governed by Dominik M. till one year ago. Additionally another director, specifically Christian K. quit in May 2022.

  • Previous company's names
  • Sapphire Dco Two Limited 2023-09-04
  • Berkshire Medical Supplies Ltd. 1998-07-27
  • Twitchens Limited 1998-07-10

Company staff

Graham W.

Role: Director

Appointed: 07 September 2022

Latest update: 30 November 2023

People with significant control

The companies with significant control over this firm include: Sapphire 222 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Redhill at Coopers Hill Road, Nutfield, RH1 4NW.

Sapphire 222 Limited
Address: 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, RH1 4NW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 31 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Admenta Holdings Limited
Address: Sapphire Court Walsgrave Triangle, Coventry, CV2 2TX, England
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered Great Britain
Place registered Companies House
Registration number 244282
Notified on 6 April 2016
Ceased on 31 August 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023

Company filings

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Accounts for a dormant company made up to 31st March 2022 (AA)
filed on: 13th, December 2022
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
25
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