SEQUEL BUSINESS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SEQUEL BUSINESS HOLDINGS LIMITED
COMPANY NUMBER
08091217
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/05/2012
(12 years and 6 months old)
WEBSITE
sequel.com
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 4BQ
Telephone: 02076553000
TPS: No
Level 26 22 Bishopsgate
London
EC2N 4BQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SEQUEL BUSINESS 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 SEQUEL BUSINESS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEQUEL BUSINESS 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 |
|---|---|---|---|---|
|
24/01/2018 - Present (6 years and 10 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
07/04/2021 - Present (3 years and 8 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 24 Past: 17 |
View Report |
|
27/09/2022 - Present (2 years and 2 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/05/2012 - 31/12/2014 (2 years and 7 months) Born in Oct 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
31/05/2012 - 11/07/2014 (2 years and 1 months) Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMERGENT NETWORK INTELLIGENCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 30/12/2022 | New Confirmation Statement filed |
| 07/10/2022 | Ian Charles Summers (924264011) has left the board |
| 07/10/2022 | New Board Member Timothy George Rayner (930021675) Appointed |
| 30/09/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 15/04/2021 | New Board Member Thomas Wong (928169285) Appointed |
| 12/04/2021 | New Board Member Thomas Wong (928179589) Appointed |
| 07/04/2021 | Change in Reg. Office |
| 12/03/2021 | New Accounts filed |
| 16/02/2021 | Change in Reg. Office |
| 06/07/2020 | Change in Reg. Office |
| 26/06/2020 | Change in Reg. Office |
| 05/06/2020 | New Confirmation Statement filed |
| 11/03/2020 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 16/02/2018 | Thomas Greer Boucher (917425759) has left the board |
| 06/02/2018 | New Board Member Helen Banton (924264149) Appointed |
| 06/02/2018 | New Board Member Ian Charles Summers (924264011) Appointed |
| 06/02/2018 | Mario Jesus Garcia Aguiar (923809040) has left the board |
| 22/09/2017 | New Board Member Mario Jesus Garcia Aguiar (923809040) Appointed |
| 22/09/2017 | New Board Member Thomas Greer Boucher (917425759) Appointed |
| 19/09/2017 | Kenneth E Thompson (923768313) has left the board |
| 19/09/2017 | New Board Member Kenneth Edward Thompson (919394876) Appointed |
| 12/09/2017 | William Euan Barrie (918970791) has left the board |
| 12/09/2017 | Thomas Greer Boucher (917425759) has left the board |
| 12/09/2017 | Robert John Stavrou (916754417) has left the board |
| 12/09/2017 | Helen Banton (921165925) has left the board |
| 12/09/2017 | Ian Charles Summers (915871747) has left the board |
| 12/09/2017 | Andrew Charles Homer (901348314) has left the board |
| 12/09/2017 | Mario Jesus Garcia Aguiar (916959192) has left the board |
| 12/09/2017 | New Board Member Kenneth E Thompson (923768313) Appointed |
| 12/09/2017 | Andrew Murray McAllister (909931329) has left the board |
| 09/07/2017 | Steven Karl Ryder (917015200) has left the board |
| 02/07/2017 | New Annual Return filed |
| 24/05/2017 | Richard Charles Just (918970843) has left the board |
| 08/04/2017 | New Accounts filed |
| 06/03/2017 | New Board Member Thomas Greer Boucher (917425759) Appointed |
| 10/08/2016 | New Annual Return filed |
| 09/08/2016 | New Board Member Helen Banton (921165925) Appointed |
| 15/04/2016 | New Accounts filed |
| 11/06/2015 | William Euan Barrie (917014260) has left the board |
| 11/06/2015 | New Board Member William Euan Barrie (918970791) Appointed |
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