Sapphire Dco Ten Limited

General information

Name:

Sapphire Dco Ten Ltd

Office Address:

22 Holmesdale Park Coopers Hill Road Nutfield RH1 4NW Redhill

Number: 00364450

Incorporation date: 1940-12-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 22 Holmesdale Park Coopers Hill Road, Redhill RH1 4NW Sapphire Dco Ten Limited is a Private Limited Company registered under the 00364450 registration number. The company was started on Friday 20th December 1940. The name of the firm was changed in the year 2023 to Sapphire Dco Ten Limited. This firm previous business name was Scholes (chemists). This enterprise's principal business activity number is 74990 which means Non-trading company. The business most recent financial reports cover the period up to Thu, 31st Mar 2022 and the most current confirmation statement was filed on Mon, 24th Oct 2022.

The company has a single managing director at the moment controlling this particular business, specifically Graham W. who's been doing the director's assignments for 84 years. This business had been directed by Dominik M. until 2023. Additionally a different director, including Christian K. quit 2 years ago.

  • Previous company's names
  • Sapphire Dco Ten Limited 2023-09-04
  • Scholes (chemists) Limited 1940-12-20

Company staff

Graham W.

Role: Director

Appointed: 07 September 2022

Latest update: 17 April 2024

People with significant control

The companies that control 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 Paradise Way, Coventry Walsgrave Triangle, Coventry, CV2 2TX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Cardiff
Registration number 244282
Notified on 6 April 2021
Ceased on 31 August 2023
Nature of control:
over 3/4 of shares
Primelight 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 02576058
Notified on 6 April 2016
Ceased on 6 April 2021
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 07 November 2023
Confirmation statement last made up date 24 October 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2022-03-31 (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
83
Company Age

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