SELLIGENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SELLIGENT HOLDINGS LIMITED
COMPANY NUMBER
09672696
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/07/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 6EN
10 Lower Thames Street
LONDON
EC3R 6EN
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 |
|---|---|---|
| SELLIGENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SELLIGENT INTERMEDIATE HOLDINGS LIMITED | Company is dissolved | View Report |
| SELLIGENT GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Board Member Lisa-Beth Beth Mayr (921432411) Appointed |
| 22/04/2024 | John Wellford Dillard Iii (925846843) has left the board |
Credit Risk Overview
Want to learn more about SELLIGENT 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 SELLIGENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SELLIGENT 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 |
|---|---|---|---|---|
|
09/04/2024 - Present (8 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 15 Past: 33 |
View Report |
|
09/04/2024 - Present (8 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
06/07/2015 - Present (9 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 2053 Past: 4894 |
View Report |
|
06/07/2015 - 03/05/2020 (4 years and 9 months) Born in Jun 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/07/2015 - Present (9 years and 5 months) Born in Jan 1977 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SELLIGENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SELLIGENT INTERMEDIATE HOLDINGS LIMITED | Company is dissolved | View Report |
| SELLIGENT GROUP LIMITED | Company is dissolved | View Report |
| SELLIGENT SA | N/A | N/A |
| SELLIGENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Board Member Lisa-Beth Beth Mayr (921432411) Appointed |
| 22/04/2024 | John Wellford Dillard Iii (925846843) has left the board |
| 22/04/2024 | New Board Member Lisa-Beth Mayr (932204547) Appointed |
| 15/07/2023 | New Confirmation Statement filed |
| 25/04/2023 | New Accounts filed |
| 30/03/2023 | Jesal Shah Prabaker (925442846) has left the board |
| 10/10/2022 | John Twomey (925847641) has left the board |
| 13/07/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 12/10/2021 | Karthik Kripapuri (926566669) has left the board |
| 05/10/2021 | Karthik Kripapuri (926566669) has left the board |
| 23/11/2020 | VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 19/11/2020 | New Board Member Jesal Shailesh Shah (925442846) Appointed |
| 19/11/2020 | New Board Member Wellford Dillard (925846843) Appointed |
| 19/11/2020 | Wellford Dillard (927634342) has left the board |
| 19/11/2020 | Jesal Shailesh Shah (927636262) has left the board |
| 12/11/2020 | Richard Franklin Lawson (916803115) has left the board |
| 12/11/2020 | Steven Leistner (921250370) has left the board |
| 12/11/2020 | WALTEC SA (926986365) has left the board |
| 12/11/2020 | Jon Steven Young (926986364) has left the board |
| 12/11/2020 | Patrick Dugoni (926986362) has left the board |
| 12/11/2020 | Nicholas Worth (920038254) has left the board |
| 12/11/2020 | New Board Member Jesal Shailesh Shah (927636262) Appointed |
| 12/11/2020 | New Board Member Wellford Dillard (927634342) Appointed |
| 12/11/2020 | New Board Member John Twomey (925847641) Appointed |
| 25/10/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Board Member Patrick Dugoni (926986362) Appointed |
| 22/05/2020 | New Board Member WALTEC SA (926986365) Appointed |
| 22/05/2020 | New Board Member Jon Steven Young (926986364) Appointed |
| 22/05/2020 | Farouk Hussein (919912206) has left the board |
| 16/03/2020 | Karthik Kripapuri (926784191) has left the board |
| 16/03/2020 | New Board Member Karthik Kripapuri (926566669) Appointed |
| 09/03/2020 | New Board Member Karthik Kripapuri (926784191) Appointed |
| 09/03/2020 | John Joseph Hernandez (923800677) has left the board |
| 14/01/2020 | John Jospeh Hernandez (924092699) has left the board |
| 14/01/2020 | New Board Member John Joseph Hernandez (923800677) Appointed |
| 16/07/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 08/06/2019 | New Board Member Nicholas Worth (920038254) Appointed |
| 21/05/2019 | Alexander Rayden (919946908) has left the board |
| 21/05/2019 | Andre Louis Maurice Cyrille Lejeune (919946906) has left the board |
| 29/07/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 08/12/2017 | New Board Member John Jospeh Hernandez (924092699) Appointed |
| 20/10/2017 | Change in Reg. Office |
| 06/09/2017 | New Annual Return filed |
| 06/07/2017 | Change in Reg. Office |
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