SEMAPHORE HOLDINGS LIMITED
CARDIFF

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Company number 06481214
Status Active
Incorporation Date 23 January 2008
Company Type Private Limited Company
Address SEMAPHORE BUILDING, BESSEMER ROAD, CARDIFF, CF11 8BA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SEMAPHORE HOLDINGS LIMITED are www.semaphoreholdings.co.uk, and www.semaphore-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Cardiff Queen Street Rail Station is 1.6 miles; to Cathays Rail Station is 1.7 miles; to Barry Docks Rail Station is 5.2 miles; to Barry Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Semaphore Holdings Limited is a Private Limited Company. The company registration number is 06481214. Semaphore Holdings Limited has been working since 23 January 2008. The present status of the company is Active. The registered address of Semaphore Holdings Limited is Semaphore Building Bessemer Road Cardiff Cf11 8ba. The company`s financial liabilities are £26.62k. It is £-8.54k against last year. The cash in hand is £65.69k. It is £-35.63k against last year. And the total assets are £134.74k, which is £-35.63k against last year. SIMMONS, Philip Alan is a Secretary of the company. MARSHALL, Jonathon is a Director of the company. SIMMONS, Philip Alan is a Director of the company. The company operates in "Other business support service activities n.e.c.".


semaphore holdings Key Finiance

LIABILITIES £26.62k
-25%
CASH £65.69k
-36%
TOTAL ASSETS £134.74k
-21%
All Financial Figures

Current Directors

Secretary
SIMMONS, Philip Alan
Appointed Date: 23 January 2008
Director
MARSHALL, Jonathon
Appointed Date: 23 January 2008
69 years old
Director
SIMMONS, Philip Alan
Appointed Date: 23 January 2008
72 years old

Persons With Significant Control

Mr Philip Alan Simmons
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jonathon Marshall
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEMAPHORE HOLDINGS LIMITED Events

30 May 2017
Total exemption small company accounts made up to 31 August 2016
25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
11 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 8,000
26 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 12 more events
01 Feb 2010
Director's details changed for Jonathon Marshall on 23 January 2010
02 Jul 2009
Total exemption small company accounts made up to 31 August 2008
10 Mar 2009
Return made up to 23/01/09; full list of members
07 Aug 2008
Accounting reference date shortened from 31/01/2009 to 31/08/2008
23 Jan 2008
Incorporation

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