Menna Overview
Here’s a quick overview of SAPPHIRE FRANCE HOLDINGS LTD 👀 — a London based business that started in 2013.
SAPPHIRE FRANCE HOLDINGS LTD
- Company statusactive
- Company No08545616
- Age13 years 2 months Incorporated 28 May 2013
- Officers2
Address
30 Crown Place, London, EC2A 4ES, England
SAPPHIRE FRANCE HOLDINGS LTD is an active company incorporated on 28 May 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71200 Technical testing and analysis
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control Statement
9 Months Ago on 22 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 09 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 09 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 09 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 08 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 08 Oct 2025
Replacement Filing Of Director Appointment With Name
9 Months Ago on 07 Oct 2025
Replacement Filing Of Director Appointment With Name
9 Months Ago on 03 Oct 2025
Replacement Filing Of Director Appointment With Name
9 Months Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 03 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Micro Entity
10 Months Ago on 02 Sep 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 13 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 20 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 28 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jan 2024
Gazette Filings Brought Up To Date
2 Years Ago on 28 Oct 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Oct 2023
Gazette Notice Compulsory
2 Years Ago on 24 Oct 2023
Gazette Filings Brought Up To Date
3 Years Ago on 07 Jun 2023
Gazette Notice Compulsory
3 Years Ago on 06 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 31 May 2023
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORSTER, Ken | director | Aug 1972 | 30 Sept 2025 |
| REPULT, Stacy | director | May 1967 | 30 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cheyney Design & Development Ltd | 06 Apr 2016 |
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FORSTER, Ken, WHITE, Barbara are mutual persons.
BORDET, Antoine, WHITE, Barbara are mutual persons.
BORDET, Antoine, WHITE, Barbara are mutual persons.
PARMEE, Richard John, Dr, WHITE, Barbara are mutual persons.
PARMEE, Richard John, Dr are mutual persons.
PARMEE, Richard John, Dr, WHITE, Barbara are mutual persons.
PARMEE, Richard John, Dr are mutual persons.
WHITE, Barbara are mutual persons.
MACFARLAN SMITH LIMITED
BORDET, Antoine are mutual persons.
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Here’s a quick overview of SAPPHIRE FRANCE HOLDINGS LTD 👀 — a London based business that started in 2013.