SEMPERIAN PPP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SEMPERIAN PPP HOLDINGS LIMITED
COMPANY NUMBER
03131198
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
27/11/1995
(29years old)
WEBSITE
www.semperian.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
28/01/2008
28/01/2009
TRILLIUM PPP HOLDINGS LIMITED
View all previous names
LONDON
EC2V 7BX
Telephone: 02034051380
TPS: No
1 Anchorage Quay
Salford
Lancashire
M50 3YJ
4TH St. Martins House
1 Gresham Street
London
EC2V 7BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEMPERIAN NO.21 LIMITED | Active - Accounts Filed | View Report |
| SEMPERIAN PPP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SEMPERIAN PPP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEMPERIAN PPP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEMPERIAN PPP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 12/11/2007 - Present (17 years and 1 months) Born in N/A |
Active | Secretary |
Current: 193 Past: 67 |
View Report |
|
31/10/2017 - Present (7 years and 1 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 54 Past: 15 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 89 Past: 13 |
View Report |
|
27/11/1995 - Present (29years) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
27/11/1995 - Present (29years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1806 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 17/04/2023 | New Board Member Steven McGeown (924870623) Appointed |
| 17/04/2023 | Jonathan Michael Simpson (914076476) has left the board |
| 07/09/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 16/11/2017 | New Board Member Chris Burlton (919192333) Appointed |
| 16/11/2017 | PPP NOMINEE DIRECTORS LIMITED (916320943) has left the board |
| 11/06/2017 | New Confirmation Statement filed |
| 05/04/2017 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 13/06/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 12/06/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 14/06/2014 | New Confirmation Statement filed |
| 24/09/2013 | Change in Reg. Office |
| 09/09/2013 | New Accounts filed |
| 19/06/2013 | New Confirmation Statement filed |
| 18/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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