Sapphire Dco Nine Limited

General information

Name:

Sapphire Dco Nine Ltd

Office Address:

22 Holmesdale Park Coopers Hill Road Nutfield RH1 4NW Redhill

Number: 00960921

Incorporation date: 1969-08-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sapphire Dco Nine has been operating offering its services for 55 years. Registered under no. 00960921, the company is classified as a Private Limited Company. You can contact the headquarters of the firm during office times under the following location: 22 Holmesdale Park Coopers Hill Road Nutfield, RH1 4NW Redhill. The company's name change from Peel Street Pharmacy to Sapphire Dco Nine Limited came on September 4, 2023. This firm's classified under the NACE and SIC code 74990, that means Non-trading company. The firm's latest annual accounts cover the period up to 2022-03-31 and the most recent confirmation statement was filed on 2022-10-04.

With regards to the limited company, a variety of director's obligations have so far been performed by Graham W. who was designated to this position in 2022. Since 2023 Dominik M., had performed assigned duties for the limited company up to the moment of the resignation in 2023. As a follow-up a different director, specifically Christian K. gave up the position in May 2022.

  • Previous company's names
  • Sapphire Dco Nine Limited 2023-09-04
  • Peel Street Pharmacy Limited 1969-08-26

Company staff

Graham W.

Role: Director

Appointed: 07 September 2022

Latest update: 15 February 2024

People with significant control

The companies that control this firm are as follows: 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 18 October 2023
Confirmation statement last made up date 04 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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Dormant company accounts reported for the period up to Thursday 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
54
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