Introduction
Watch Company
S
SELLIGENT INTERMEDIATE HOLDINGS LIMITED
SELLIGENT INTERMEDIATE HOLDINGS LIMITED is an dissolved company incorporated on 17 October 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SELLIGENT INTERMEDIATE HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
dissolved
Active since 7 years ago
Company No
11628026
LTD Company
Age
7 Years
Incorporated 17 October 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 31 December 2019 (6 years ago)
Submitted on 18 May 2021 (4 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 18 October 2021 (4 years ago)
Next Due
Due by N/A
Address
New Penderel House, 4th Floor 283-288 High Holborn London, WC1V 7HP,
Previous Addresses
Second Floor 45 Folgate Street London E1 6GL United Kingdom
From: 17 October 2018To: 28 June 2021
19 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 18
Capital Allotment Shares
Director Left
Jun 19
Termination Director Company With Name T...
Funding Round
Dec 19
Capital Allotment Shares
Director Left
Dec 19
Termination Director Company With Name T...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Loan Cleared
Dec 20
Mortgage Satisfy Charge Full
Loan Cleared
Dec 20
Mortgage Satisfy Charge Full
Capital Update
Aug 21
Capital Statement Capital Company With D...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
3
Funding
11
Officers
0
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
PRABAKER, Jesal Shah
Active10 Lower Thames Street, LondonEC3R 6EN
Secretary
Appointed 25 Oct 2021
PRABAKER, Jesal Shah
10 Lower Thames Street, LondonEC3R 6EN
Secretary
25 Oct 2021
Active
DILLARD, John Wellford
Active10 Lower Thames Street, LondonEC3R 6EN
Born April 1970
Director
Appointed 25 Oct 2021
DILLARD, John Wellford
10 Lower Thames Street, LondonEC3R 6EN
Born April 1970
Director
25 Oct 2021
Active
VISTRA COSEC LIMITED
ResignedTempleback, BristolBS1 6FL
Corporate secretary
Appointed 17 Oct 2018
Resigned 19 Nov 2020
VISTRA COSEC LIMITED
Templeback, BristolBS1 6FL
Corporate secretary
17 Oct 2018
Resigned 19 Nov 2020
Resigned
DUCRET, Nathalie
ResignedAvenue De Finlande 2, 1420 Braine-I'Alleud
Born November 1972
Director
Appointed 29 Nov 2019
Resigned 25 Oct 2021
DUCRET, Nathalie
Avenue De Finlande 2, 1420 Braine-I'Alleud
Born November 1972
Director
29 Nov 2019
Resigned 25 Oct 2021
Resigned
HERNANDEZ, John Joseph
Resigned550 S. Winchester Boulevard, San Jose95128
Born August 1967
Director
Appointed 17 Oct 2018
Resigned 13 Feb 2020
HERNANDEZ, John Joseph
550 S. Winchester Boulevard, San Jose95128
Born August 1967
Director
17 Oct 2018
Resigned 13 Feb 2020
Resigned
JUGESSUR, Roy
Resigned45 Folgate Street, LondonE1 6GL
Born March 1975
Director
Appointed 17 Oct 2018
Resigned 30 Apr 2019
JUGESSUR, Roy
45 Folgate Street, LondonE1 6GL
Born March 1975
Director
17 Oct 2018
Resigned 30 Apr 2019
Resigned
KRIPAPURI, Karthik
Resigned550 S. Winchester Boulevard, San Jose
Born April 1972
Director
Appointed 29 Nov 2019
Resigned 30 Sept 2021
KRIPAPURI, Karthik
550 S. Winchester Boulevard, San Jose
Born April 1972
Director
29 Nov 2019
Resigned 30 Sept 2021
Resigned
MC CASLIN, Todd
Resigned550 Winchester Boulevard, San Jose
Born April 1972
Director
Appointed 29 Nov 2019
Resigned 25 Oct 2021
MC CASLIN, Todd
550 Winchester Boulevard, San Jose
Born April 1972
Director
29 Nov 2019
Resigned 25 Oct 2021
Resigned
PARENT, Nathalie
ResignedAvenue De Finlande 2 Boite 2, Braine-L'Alleud
Born January 1965
Director
Appointed 17 Oct 2018
Resigned 06 Dec 2019
PARENT, Nathalie
Avenue De Finlande 2 Boite 2, Braine-L'Alleud
Born January 1965
Director
17 Oct 2018
Resigned 06 Dec 2019
Resigned
THOMPSON, Kevin Roland Hudner
Resigned1300 Island Drive Suite 200, Redwood City94065
Born September 1963
Director
Appointed 17 Oct 2018
Resigned 06 Dec 2019
THOMPSON, Kevin Roland Hudner
1300 Island Drive Suite 200, Redwood City94065
Born September 1963
Director
17 Oct 2018
Resigned 06 Dec 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
283-288 High Holborn, LondonWC1V 7HP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Oct 2018
Selligent Holdings Limited
283-288 High Holborn, LondonWC1V 7HP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Oct 2018
Active
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2021
18 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 August 2021
28 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2021
18 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 May 2021
19 November 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2020
Change Person Director Company With Change Date
CH01Change of Director Details
31 December 2019
30 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2019
10 April 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
10 April 2019
15 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2018
15 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2018