Introduction
Watch Company
S
SELLMAN HOLDINGS 2 LIMITED
SELLMAN HOLDINGS 2 LIMITED is an active company incorporated on 11 March 2020 with the registered office located in Sutton Coldfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. SELLMAN HOLDINGS 2 LIMITED was registered 6 years ago.(SIC: 64205)
Status
active
Active since 6 years ago
Company No
12511957
LTD Company
Age
6 Years
Incorporated 11 March 2020
Size
N/A
Accounts
ARD: 31/1Overdue
Last Filed
Made up to 31 January 2023 (3 years ago)
Submitted on 24 October 2023 (2 years ago)
Period: 1 February 2022 - 31 January 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2024
Period: 1 February 2023 - 31 January 2024
Confirmation Statement
Overdue
Last Filed
Made up to 10 March 2023 (3 years ago)
Submitted on 17 April 2023 (2 years ago)
Next Due
Due by 24 March 2024
For period ending 10 March 2024
Previous Company Names
URBAN VILLAGE GROUP LIMITED
From: 11 March 2020To: 1 September 2021
Address
6 Trinity Place Midland Drive Sutton Coldfield, B72 1TX,
Previous Addresses
6 Midland Drive Midland Drive Sutton Coldfield B72 1TX England
From: 5 October 2023To: 27 October 2023
Unit 7 Midland Drive Sutton Coldfield B72 1TX England
From: 11 March 2020To: 5 October 2023
12 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Corporate Director Company With ...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
New Owner
Mar 24
Notification Of A Person With Significan...
0
Funding
6
Officers
3
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
MCLAREN, Richelle Charlene
ActiveTrinity Place, Sutton ColdfieldB72 1TX
Born December 1986
Director
Appointed 30 Oct 2023
MCLAREN, Richelle Charlene
Trinity Place, Sutton ColdfieldB72 1TX
Born December 1986
Director
30 Oct 2023
Active
SELLMAN, James Paul
ResignedMidland Drive, Sutton ColdfieldB72 1TX
Born February 1984
Director
Appointed 11 Mar 2020
Resigned 05 Oct 2022
SELLMAN, James Paul
Midland Drive, Sutton ColdfieldB72 1TX
Born February 1984
Director
11 Mar 2020
Resigned 05 Oct 2022
Resigned
SELLMAN, Nicholas James
ResignedMidland Drive, Sutton ColdfieldB72 1TX
Born January 1981
Director
Appointed 11 Mar 2020
Resigned 01 Apr 2023
SELLMAN, Nicholas James
Midland Drive, Sutton ColdfieldB72 1TX
Born January 1981
Director
11 Mar 2020
Resigned 01 Apr 2023
Resigned
STEER, Peter James
ResignedTrinity Place, Sutton ColdfieldB72 1TX
Born April 1966
Director
Appointed 11 Mar 2020
Resigned 30 Oct 2023
STEER, Peter James
Trinity Place, Sutton ColdfieldB72 1TX
Born April 1966
Director
11 Mar 2020
Resigned 30 Oct 2023
Resigned
RES CAPITIS HOLDINGS LIMITED
ResignedTrinity Place, Sutton ColdfieldB72 1TX
Corporate director
Appointed 01 Apr 2023
Resigned 30 Oct 2023
RES CAPITIS HOLDINGS LIMITED
Trinity Place, Sutton ColdfieldB72 1TX
Corporate director
01 Apr 2023
Resigned 30 Oct 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Richelle Charlene Mclaren
ActiveTrinity Place, Sutton ColdfieldB72 1TX
Born December 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2023
Ms Richelle Charlene Mclaren
Trinity Place, Sutton ColdfieldB72 1TX
Born December 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2023
Active
Jax Holdings Ltd
CeasedMartins Court, WiganWN2 4AZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Mar 2020
Ceased 30 Oct 2023
Jax Holdings Ltd
Martins Court, WiganWN2 4AZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Mar 2020
Ceased 30 Oct 2023
Ceased
Hubert Street, BirminghamB6 4BA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Mar 2020
Ceased 30 Oct 2023
Res Capitis Holdings Limited
Hubert Street, BirminghamB6 4BA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Mar 2020
Ceased 30 Oct 2023
Ceased
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2024
11 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2024
11 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 March 2024
27 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2023
16 October 2023
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
16 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2023
5 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2022
22 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 October 2021
17 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2020