Sapphire Dco Twelve Limited

General information

Name:

Sapphire Dco Twelve Ltd

Office Address:

22 Holmesdale Park Coopers Hill Road Nutfield RH1 4NW Redhill

Number: 00190705

Incorporation date: 1923-06-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Sapphire Dco Twelve Limited business has been offering its services for 101 years, as it's been established in 1923. Started with registration number 00190705, Sapphire Dco Twelve was set up as a Private Limited Company with office in 22 Holmesdale Park Coopers Hill Road, Redhill RH1 4NW. The company's name is Sapphire Dco Twelve Limited. This company's former customers may know this firm as Aah, which was in use up till 2023-09-05. This company's Standard Industrial Classification Code is 70100: Activities of head offices. Its latest filed accounts documents cover the period up to 2022-03-31 and the most current annual confirmation statement was submitted on 2022-11-01.

Graham W. is this specific enterprise's individual managing director, that was chosen to lead the company on 2023-08-31. For one year Robin D., had been fulfilling assigned duties for the limited company up until the resignation in 2023. As a follow-up another director, specifically Wendy H. quit on 2023-08-31.

  • Previous company's names
  • Sapphire Dco Twelve Limited 2023-09-05
  • Aah Limited 1923-06-16

Company staff

Graham W.

Role: Director

Appointed: 31 August 2023

Latest update: 2 March 2024

People with significant control

The companies that control this firm are: 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 Uk 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 03011757
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 15 November 2023
Confirmation statement last made up date 01 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Full accounts data made up to March 31, 2022 (AA)
filed on: 22nd, April 2023
accounts
Free Download Download filing (42 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
100
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