SEMBLANT HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW10 0XD

Company number 07756890
Status Active
Incorporation Date 30 August 2011
Company Type Private Limited Company
Address 301 HARBOUR YARD, CHELSEA HARBOUR, LONDON, SW10 0XD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Statement of capital following an allotment of shares on 8 May 2017 GBP 5,579,911.4900 ; Statement of capital following an allotment of shares on 26 April 2017 GBP 5,298,822.4900 ; Statement of capital following an allotment of shares on 3 April 2017 GBP 5,018,751.9371 . The most likely internet sites of SEMBLANT HOLDINGS LIMITED are www.semblantholdings.co.uk, and www.semblant-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barbican Rail Station is 4.8 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Semblant Holdings Limited is a Private Limited Company. The company registration number is 07756890. Semblant Holdings Limited has been working since 30 August 2011. The present status of the company is Active. The registered address of Semblant Holdings Limited is 301 Harbour Yard Chelsea Harbour London Sw10 0xd. . HAYNES, Christopher John Latimer is a Director of the company. MCELREA, Simon John Scott is a Director of the company. MOYNIHAN, Jonathan Patrick is a Director of the company. STAPLETON, Martin Gordon Robert is a Director of the company. Director JANJUAH, Kully has been resigned. Director LOWDER, Steven R has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HAYNES, Christopher John Latimer
Appointed Date: 30 August 2011
56 years old
Director
MCELREA, Simon John Scott
Appointed Date: 22 April 2015
53 years old
Director
MOYNIHAN, Jonathan Patrick
Appointed Date: 30 August 2011
77 years old
Director
STAPLETON, Martin Gordon Robert
Appointed Date: 30 August 2011
56 years old

Resigned Directors

Director
JANJUAH, Kully
Resigned: 11 January 2012
Appointed Date: 30 August 2011
57 years old
Director
LOWDER, Steven R
Resigned: 29 April 2015
Appointed Date: 30 August 2011
65 years old

Persons With Significant Control

Mr Jon Moynihan
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Martin Gordon Robert Stapleton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SEMBLANT HOLDINGS LIMITED Events

28 May 2017
Statement of capital following an allotment of shares on 8 May 2017
  • GBP 5,579,911.4900
24 May 2017
Statement of capital following an allotment of shares on 26 April 2017
  • GBP 5,298,822.4900
05 May 2017
Statement of capital following an allotment of shares on 3 April 2017
  • GBP 5,018,751.9371
29 Apr 2017
Statement of capital following an allotment of shares on 15 March 2017
  • GBP 5,018,751.94
09 Apr 2017
Statement of capital following an allotment of shares on 10 March 2017
  • GBP 4,738,748.1900
...
... and 33 more events
12 Oct 2011
Statement of capital following an allotment of shares on 19 September 2011
  • GBP 3,340
19 Sep 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2011
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Sep 2011
Current accounting period shortened from 31 August 2012 to 31 December 2011
30 Aug 2011
Incorporation

SEMBLANT HOLDINGS LIMITED Charges

17 October 2012
Debenture
Delivered: 25 October 2012
Status: Satisfied on 26 March 2013
Persons entitled: Ipex Capital Limited (The Chargee)
Description: Fixed and floating charge over the undertaking and all…

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