Menna Overview
Here’s a quick overview of SEPTINUARY HOLDCO LIMITED 👀 — a London based business that started in 2022.
SEPTINUARY HOLDCO LIMITED
- Company statusactive
- Company No14518816
- Age3 years 7 months Incorporated 1 December 2022
- Officers4
Address
4th Floor 140 Aldersgate Street, London, EC1A 4HY, England
SEPTINUARY HOLDCO LIMITED is an active company incorporated on 1 December 2022 and based in London, England. The company was registered 4 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
7 Months Ago on 11 Dec 2025
Capital Allotment Shares
7 Months Ago on 11 Dec 2025
Capital Allotment Shares
7 Months Ago on 10 Dec 2025
Capital Allotment Shares
7 Months Ago on 09 Dec 2025
Capital Allotment Shares
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Group
1 Year Ago on 21 Jul 2025
Capital Allotment Shares
1 Year Ago on 06 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 05 Mar 2025
Memorandum Articles
1 Year Ago on 05 Mar 2025
Resolution
1 Year Ago on 05 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 04 Dec 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 19 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 16 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 14 Dec 2023
Change Account Reference Date Company Previous Extended
2 Years Ago on 07 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Oct 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 25 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 May 2023
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | corporate secretary | 21 Apr 2023 | |
| JEFFERY, Adrian Leslie | director | Apr 1977 | 25 Apr 2023 |
| MARCOZ, Rinaldo Enrico | director | Aug 1970 | 16 Dec 2024 |
| PATEL, Dharmesh, Mr. | director | Jan 1984 | 10 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of SEPTINUARY HOLDCO LIMITED 👀 — a London based business that started in 2022.