Menna Overview
Here’s a quick overview of SAPPHIRE GROUP HOLDINGS LIMITED 👀 — a Kington based business that started in 2016.
SAPPHIRE GROUP HOLDINGS LIMITED
- Company statusactive
- Company No10369116
- Age9 years 10 months Incorporated 11 September 2016
- Officers2
Address
61 Bridge Street, Kington, HR5 3DJ, United Kingdom
SAPPHIRE GROUP HOLDINGS LIMITED is an active company incorporated on 11 September 2016 and based in Kington, United Kingdom. The company was registered 10 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 29 September 2025. Next accounts due by 29 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 29 Dec 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 24 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 27 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 24 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 24 Nov 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Sep 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 23 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 23 Jan 2020
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 22 Jan 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 22 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 22 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 22 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 22 Oct 2018
Notification Of A Person With Significant Control
8 Years Ago on 13 Mar 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AZURE GLOBAL ACCOUNTANTS LLP | corporate secretary | 20 Jan 2020 | |
| HABIB, Riyaaz | director | Dec 1973 | 11 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Riyaaz Habib | Dec 1973 | 27 Mar 2023 |
| Platinum Fiduciary Services Limited | 01 Nov 2022 | |
| Mr Riyaaz Habib | Dec 1973 | 06 Mar 2018 |
| Platinum Fiduciary Services Limited | 11 Sept 2016 | |
| Mr Riyaaz Habib | Dec 1973 | 11 Sept 2016 |
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WOODTHORPE, Olivia are mutual persons.
WOODTHORPE, Olivia are mutual persons.
WOODTHORPE, Olivia are mutual persons.
WOODTHORPE, Olivia are mutual persons.
WOODTHORPE, Olivia are mutual persons.
WOODTHORPE, Olivia are mutual persons.
WOODTHORPE, Olivia are mutual persons.
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Menna Overview
Here’s a quick overview of SAPPHIRE GROUP HOLDINGS LIMITED 👀 — a Kington based business that started in 2016.