Sequel Business Holdings Limited in 22 Bishopsgate LONDON

Sequel Business Holdings Limited LONDON

Sequel Business Holdings started in year 2012 as Private Limited Company with registration number 08091217. The Sequel Business Holdings company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at Level 26. Postal code: EC2N 4BQ.

The firm has 3 directors, namely Timothy R., Thomas W. and Helen B.. Of them, Helen B. has been with the company the longest, being appointed on 24 January 2018 and Timothy R. has been with the company for the least time - from 27 September 2022. As of 19 April 2024, there were 16 ex directors - Ian S., Mario A. and others listed below. There were no ex secretaries.

Sequel Business Holdings Limited Address / Contact

Office Address	Level 26
Office Address2	22 Bishopsgate
Town	London
Post code	EC2N 4BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08091217
Date of Incorporation	Thu, 31st May 2012
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Timothy R.

Position: Director

Appointed: 27 September 2022

Thomas W.

Position: Director

Appointed: 07 April 2021

Helen B.

Position: Director

Appointed: 24 January 2018

Ian S.

Position: Director

Appointed: 24 January 2018

Resigned: 27 September 2022

Mario A.

Position: Director

Appointed: 12 September 2017

Resigned: 24 January 2018

Thomas B.

Position: Director

Appointed: 12 September 2017

Resigned: 24 January 2018

Kenneth T.

Position: Director

Appointed: 23 August 2017

Resigned: 07 April 2021

Thomas B.

Position: Director

Appointed: 16 January 2017

Resigned: 23 August 2017

Helen B.

Position: Director

Appointed: 16 May 2016

Resigned: 23 August 2017

Andrew H.

Position: Director

Appointed: 01 January 2015

Resigned: 23 August 2017

Robert S.

Position: Director

Appointed: 01 January 2015

Resigned: 23 August 2017

Andrew M.

Position: Director

Appointed: 01 January 2015

Resigned: 23 August 2017

Ian S.

Position: Director

Appointed: 01 January 2015

Resigned: 23 August 2017

Steven R.

Position: Director

Appointed: 22 June 2012

Resigned: 30 June 2017

William B.

Position: Director

Appointed: 22 June 2012

Resigned: 23 August 2017

David S.

Position: Director

Appointed: 31 May 2012

Resigned: 11 July 2014

Michael G.

Position: Director

Appointed: 31 May 2012

Resigned: 31 December 2014

Richard J.

Position: Director

Appointed: 31 May 2012

Resigned: 10 February 2017

Mario G.

Position: Director

Appointed: 31 May 2012

Resigned: 23 August 2017

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Sequel Bidco Limited from London, England. This PSC is classified as "a limited company", 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.

Sequel Bidco Limited

Broadgate Tower Primrose Street, London, EC2A 2EW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09086237
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CH01	On Sun, 1st May 2022 director's details were changed filed on: 8th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Sun, 1st May 2022 director's details were changed filed on: 8th, December 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 3rd, January 2023	accounts	Free Download (18 pages)
TM01	Tue, 27th Sep 2022 - the day director's appointment was terminated filed on: 5th, October 2022	officers	Free Download (1 page)
AP01	On Tue, 27th Sep 2022 new director was appointed. filed on: 5th, October 2022	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Thu, 30th Dec 2021 filed on: 29th, September 2022	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 25th, September 2021	accounts	Free Download (19 pages)
TM01	Wed, 7th Apr 2021 - the day director's appointment was terminated filed on: 8th, April 2021	officers	Free Download (1 page)
AP01	On Wed, 7th Apr 2021 new director was appointed. filed on: 8th, April 2021	officers	Free Download (2 pages)
AD01	Address change date: Thu, 1st Apr 2021. New Address: Level 26 22 Bishopsgate London EC2N 4BQ. Previous address: 22 Bishopsgate London EC2N 4BQ England filed on: 1st, April 2021	address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 8th, March 2021	accounts	Free Download (18 pages)
AD01	Address change date: Fri, 12th Feb 2021. New Address: 22 Bishopsgate London EC2N 4BQ. Previous address: 4th Floor 40 Gracechurch Street London EC3V 0BT England filed on: 12th, February 2021	address	Free Download (1 page)
AD01	Address change date: Thu, 2nd Jul 2020. New Address: 4th Floor 40 Gracechurch Street London EC3V 0BT. Previous address: 4th Floor 40 Gracechurch Street London EC3V 0ET England filed on: 2nd, July 2020	address	Free Download (1 page)
AD01	Address change date: Wed, 24th Jun 2020. New Address: 4th Floor 40 Gracechurch Street London EC3V 0ET. Previous address: Level 14, the Broadgate Tower 20 Primrose Street London EC2A 2EW filed on: 24th, June 2020	address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, March 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 18th, October 2018	accounts	Free Download (16 pages)
AA01	Previous accounting period shortened to Sun, 31st Dec 2017 filed on: 13th, June 2018	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 5th, March 2018	accounts	Free Download (16 pages)
TM01	Wed, 24th Jan 2018 - the day director's appointment was terminated filed on: 14th, February 2018	officers	Free Download (2 pages)
AP01	On Wed, 24th Jan 2018 new director was appointed. filed on: 2nd, February 2018	officers	Free Download (3 pages)
TM01	Wed, 24th Jan 2018 - the day director's appointment was terminated filed on: 2nd, February 2018	officers	Free Download (2 pages)
AP01	On Wed, 24th Jan 2018 new director was appointed. filed on: 2nd, February 2018	officers	Free Download (3 pages)
AP01	On Tue, 12th Sep 2017 new director was appointed. filed on: 20th, September 2017	officers	Free Download (3 pages)
AP01	On Tue, 12th Sep 2017 new director was appointed. filed on: 20th, September 2017	officers	Free Download (3 pages)
AP01	On Wed, 23rd Aug 2017 new director was appointed. filed on: 8th, September 2017	officers	Free Download (3 pages)
TM01	Wed, 23rd Aug 2017 - the day director's appointment was terminated filed on: 8th, September 2017	officers	Free Download (2 pages)
TM01	Wed, 23rd Aug 2017 - the day director's appointment was terminated filed on: 8th, September 2017	officers	Free Download (2 pages)
TM01	Wed, 23rd Aug 2017 - the day director's appointment was terminated filed on: 8th, September 2017	officers	Free Download (2 pages)
TM01	Wed, 23rd Aug 2017 - the day director's appointment was terminated filed on: 8th, September 2017	officers	Free Download (2 pages)
TM01	Wed, 23rd Aug 2017 - the day director's appointment was terminated filed on: 8th, September 2017	officers	Free Download (2 pages)
TM01	Wed, 23rd Aug 2017 - the day director's appointment was terminated filed on: 8th, September 2017	officers	Free Download (2 pages)
TM01	Wed, 23rd Aug 2017 - the day director's appointment was terminated filed on: 8th, September 2017	officers	Free Download (2 pages)
TM01	Wed, 23rd Aug 2017 - the day director's appointment was terminated filed on: 8th, September 2017	officers	Free Download (2 pages)
TM01	Fri, 30th Jun 2017 - the day director's appointment was terminated filed on: 6th, July 2017	officers	Free Download (2 pages)
TM01	Fri, 10th Feb 2017 - the day director's appointment was terminated filed on: 22nd, May 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 4th, April 2017	accounts	Free Download (15 pages)
AP01	On Mon, 16th Jan 2017 new director was appointed. filed on: 2nd, March 2017	officers	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 31st May 2016 with full list of members filed on: 5th, August 2016	annual return	Free Download (8 pages)
AP01	On Mon, 16th May 2016 new director was appointed. filed on: 5th, August 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 12th, April 2016	accounts	Free Download (13 pages)
CH01	On Fri, 11th Jul 2014 director's details were changed filed on: 2nd, June 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 31st May 2015 with full list of members filed on: 2nd, June 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 2nd Jun 2015: 610.34 GBP	capital
CH01	On Tue, 11th Nov 2014 director's details were changed filed on: 2nd, June 2015	officers	Free Download (2 pages)
CH01	On Fri, 11th Jul 2014 director's details were changed filed on: 2nd, June 2015	officers	Free Download (2 pages)
CH01	On Mon, 31st Mar 2014 director's details were changed filed on: 2nd, June 2015	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2014 filed on: 15th, April 2015	accounts	Free Download (23 pages)
AP01	On Thu, 1st Jan 2015 new director was appointed. filed on: 19th, January 2015	officers	Free Download (2 pages)
AP01	On Thu, 1st Jan 2015 new director was appointed. filed on: 15th, January 2015	officers	Free Download (2 pages)
TM01	Wed, 31st Dec 2014 - the day director's appointment was terminated filed on: 15th, January 2015	officers	Free Download (1 page)
AP01	On Thu, 1st Jan 2015 new director was appointed. filed on: 15th, January 2015	officers	Free Download (2 pages)
AP01	On Thu, 1st Jan 2015 new director was appointed. filed on: 15th, January 2015	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 2nd, September 2014	auditors	Free Download (1 page)
AD01	Address change date: Wed, 13th Aug 2014. New Address: Level 14, the Broadgate Tower 20 Primrose Street London EC2A 2EW. Previous address: Euro House 1394 High Road London N20 9YZ filed on: 13th, August 2014	address	Free Download (1 page)
TM01	Fri, 11th Jul 2014 - the day director's appointment was terminated filed on: 28th, July 2014	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting Memorandum of Association filed on: 28th, July 2014	resolution	Free Download (32 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 28th, July 2014	resolution
AUD	Resignation of an auditor filed on: 16th, July 2014	auditors	Free Download (1 page)
AR01	Annual return drawn up to Sat, 31st May 2014 with full list of members filed on: 17th, June 2014	annual return	Free Download (9 pages)
SH01	Capital declared on Tue, 17th Jun 2014: 610.34 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2013 filed on: 4th, March 2014	accounts	Free Download (24 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, July 2013	incorporation	Free Download (20 pages)
AR01	Annual return drawn up to Fri, 31st May 2013 with full list of members filed on: 12th, June 2013	annual return	Free Download (9 pages)
AA01	Extension of current accouting period to Sun, 30th Jun 2013 filed on: 5th, July 2012	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, July 2012	resolution	Free Download (20 pages)
SH01	Capital declared on Fri, 22nd Jun 2012: 610.34 GBP filed on: 3rd, July 2012	capital	Free Download (4 pages)
AP01	On Tue, 26th Jun 2012 new director was appointed. filed on: 26th, June 2012	officers	Free Download (2 pages)
AP01	On Mon, 25th Jun 2012 new director was appointed. filed on: 25th, June 2012	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 31st, May 2012	incorporation	Free Download (37 pages)

Sequel Business Holdings Limited LONDON

Sequel Business Holdings Limited Address / Contact

Company Information / Profile

Company staff

Timothy R.

Thomas W.

Helen B.

Ian S.

Mario A.

Thomas B.

Kenneth T.

Thomas B.

Helen B.

Andrew H.

Robert S.

Andrew M.

Ian S.

Steven R.

William B.

David S.

Michael G.

Richard J.

Mario G.

People with significant control

Company filings

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