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Nom

Sapphire Holdco Limited
Adresse
Quay House
The Ambury
Bath
BA1 1UA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11157282 Show on Companies House
Statut de SociétéDissolved
Fondé18 janvier 2018
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 30 septembre 2020
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Sapphire Midco Limited Status: Active Notified: 06/02/2018 Companies House Number: 11157151 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ally, Bibi Rahima Status: Ceased Notified: 18/01/2018 Ceased: 06/02/2018 Date of Birth: 01/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Addison, Rachel Bernadette Bath, England Status: Active Notified: 21/12/2018 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Byng-Thorne, Zillah Ellen Bath, England Status: Active Notified: 20/04/2020 Date of Birth: 11/1974 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Hanna, Christopher Stewart London, United Kingdom Status: Ceased Notified: 18/01/2018 Ceased: 16/07/2018 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Sapphire Bidco Limited Status: Ceased Notified: 06/02/2018 Ceased: 20/04/2020 Companies House Number: 11157309 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •