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7-eleven Limited


7-eleven started in year 1985 as Private Limited Company with registration number 01921026. The 7-eleven company has been functioning successfully for 39 years now and its status is active. The firm's office is based in St Bartholomew's Hospital at 21 Holborn Viaduct. Postal code: EC1A 2DY.

The firm has 2 directors, namely David S., Randy Q.. Of them, Randy Q. has been with the company the longest, being appointed on 22 July 2022 and David S. has been with the company for the least time - from 1 January 2023. As of 28 March 2024, there were 11 ex directors - Robert S., Rankin G. and others listed below. There were no ex secretaries.

7-eleven Limited Address / Contact

Office Address 21 Holborn Viaduct
Office Address2 London
Town St Bartholomew's Hospital
Post code EC1A 2DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01921026
Date of Incorporation Mon, 10th Jun 1985
Industry Non-trading company
End of financial Year 31st October
Company age 39 years old
Account next due date Wed, 31st Jul 2024 (125 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

David S.

Position: Director

Appointed: 01 January 2023

Randy Q.

Position: Director

Appointed: 22 July 2022

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 09 October 1991

Robert S.

Position: Director

Appointed: 01 November 2016

Resigned: 22 July 2022

Rankin G.

Position: Director

Appointed: 31 July 2012

Resigned: 31 December 2022

Robbie R.

Position: Director

Appointed: 01 April 2007

Resigned: 01 November 2016

David F.

Position: Director

Appointed: 01 June 2006

Resigned: 31 July 2012

Kathleen W.

Position: Director

Appointed: 01 June 2006

Resigned: 01 April 2007

James K.

Position: Director

Appointed: 30 April 2000

Resigned: 01 June 2006

Bryan S.

Position: Director

Appointed: 01 August 1992

Resigned: 01 June 2006

Seth D.

Position: Director

Appointed: 29 February 1992

Resigned: 22 June 1992

John R.

Position: Director

Appointed: 09 October 1991

Resigned: 28 February 1995

Clark M.

Position: Director

Appointed: 09 October 1991

Resigned: 30 April 2000

Frank G.

Position: Director

Appointed: 09 October 1991

Resigned: 22 June 1992

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we identified, there is Seven and i Holdings Co. Ltd., from Tokyo, Japan. This PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Seven And I Holdings Co. Ltd.,

8-8 Nibancho, Chiyoda-Ku, Tokyo, 102-8452, Japan

Legal authority Japanese
Legal form Corporation
Country registered Japan
Place registered Tokyo Stock Exchange
Registration number 0100-01-095203
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Officers Resolution
Dormant company accounts made up to Tue, 31st Oct 2023
filed on: 5th, March 2024
Free Download (3 pages)

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