Sellaco Holdings Limited in London, W1U 6JQ

Description

Data updated on: 01-11-2023

This particular company is registered in London under the ID 09294627. The firm was registered in the year 2014. The office of the company is situated at 93 - 95 Gloucester Place . The post code for this address is W1U 6JQ. In the past, Sellaco Holdings Limited changed the company registered name four times. Up till 2021-03-18 this company used the registered name Bluebox Velocity. Then this company used the registered name Sellaco Holdings which was in use till 2021-03-18 when the final name was accepted. This firm's declared SIC number is 62090: Other information technology service activities. 2022-11-30 is the last time the company accounts were reported.

Nicola H. and Paul H. are listed as firm's directors and have been doing everything they can to help the company since 2014-11-04. To provide support to the directors, this specific firm has been utilizing the skills of Tracy K. as a secretary since the appointment on 2015-05-01.

Paul H. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares.

Previous company's names
Sellaco Holdings Limited 2021-03-18
Bluebox Velocity Limited 2021-02-18
Sellaco Holdings Limited 2021-02-11
Bluebox Velocity Limited 2020-05-14
Sellaco Marketplaces Ltd 2014-11-04

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	1 000	1 000

Balance Sheet
Net Assets Liabilities		1 000	1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000

Capital & Reserves
Shareholder Funds	1 000	1 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Number Shares Allotted	510 000	490 000	510 000	510 000	510	510	510	510
Par Value Share	0	0	0	0	1	1	1	1
Share Capital Allotted Called Up Paid	510	490

Company staff

Tracy K.

Role: Secretary

Appointed: 01 May 2015

Latest update: 19 April 2024

Nicola H.

Role: Director

Appointed: 04 November 2014

Latest update: 19 April 2024

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	03 May 2024
Confirmation statement last made up date	19 April 2023

Annual Accounts 31 March 2016
Start Date For Period Covered By Report	2014-11-04
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	31 March 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30

Sellaco Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tracy K.

Nicola H.

Paul H.

James C.

Eliot D.

Wouter W.

People with significant control

Paul H.

Accounts Documents

Company filings

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