• UK
  • SELLIGENT HOLDINGS LIMITED - Northern And Shell Building, 10 Lower Thames Street, London, EC3R 6EN, United Kingdom

Company Information

Company registration number
09672696
Company Status
LIVE
Country
United Kingdom
Registered Address
Northern And Shell Building
10 Lower Thames Street
London
EC3R 6EN
United Kingdom
Northern And Shell Building, 10 Lower Thames Street, London, EC3R 6EN, United Kingdom UK

Management

Managing Directors
SHAH, Jesal Shailesh
DILLARD, John Wellford
MAYR, Lisa-Beth
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2015-07-06
Age Of Company
2015-07-06 9 years
SIC/NACE
64209

Ownership

Beneficial Owners
Campaign Monitor Europe Uk Ltd

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-06-30
Annual Return
Due Date: 2024-07-20
Last Date: 2023-07-06

SELLIGENT HOLDINGS LIMITED Company Description

SELLIGENT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09672696. Its current trading status is "live". It was registered 2015-07-06. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Northern And Shell Building .
More information

Get SELLIGENT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Selligent Holdings Limited - Northern And Shell Building, 10 Lower Thames Street, London, EC3R 6EN, United Kingdom

2015-07-06 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-05-16) - CH01

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  • appoint-person-director-company-with-name-date (2024-04-18) - AP01

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  • mortgage-charge-part-both-with-charge-number (2024-01-15) - MR05

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  • termination-director-company-with-name-termination-date (2024-04-18) - TM01

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  • change-person-director-company-with-change-date (2024-04-18) - CH01

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  • legacy (2023-04-19) - AGREEMENT2

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  • confirmation-statement-with-updates (2023-07-11) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-19) - AA

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  • legacy (2023-04-19) - PARENT_ACC

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  • legacy (2023-04-19) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2023-03-28) - TM01

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  • change-person-director-company-with-change-date (2023-03-09) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-02-10) - AD01

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  • legacy (2022-06-20) - AGREEMENT2

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  • confirmation-statement-with-updates (2022-07-08) - CS01

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  • change-person-director-company-with-change-date (2022-07-08) - CH01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-20) - AA

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  • legacy (2022-06-20) - PARENT_ACC

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  • termination-director-company-with-name-termination-date (2022-10-06) - TM01

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  • legacy (2022-06-20) - GUARANTEE2

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  • change-person-director-company-with-change-date (2021-01-04) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-13) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-18) - MR01

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  • change-account-reference-date-company-current-extended (2021-01-29) - AA01

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  • termination-director-company-with-name-termination-date (2021-10-08) - TM01

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  • confirmation-statement-with-updates (2021-07-09) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-28) - AD01

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  • change-person-director-company-with-change-date (2021-10-08) - CH01

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  • termination-director-company-with-name-termination-date (2020-03-05) - TM01

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  • change-person-director-company-with-change-date (2020-05-12) - CH01

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  • appoint-person-director-company-with-name-date (2020-05-20) - AP01

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  • termination-director-company-with-name-termination-date (2020-05-20) - TM01

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  • appoint-corporate-director-company-with-name-date (2020-05-20) - AP02

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  • confirmation-statement-with-no-updates (2020-07-06) - CS01

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  • accounts-with-accounts-type-group (2020-10-20) - AA

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  • change-corporate-director-company-with-change-date (2020-11-10) - CH02

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  • termination-director-company-with-name-termination-date (2020-11-10) - TM01

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  • appoint-person-director-company-with-name-date (2020-11-10) - AP01

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  • withdrawal-of-a-person-with-significant-control-statement (2020-11-10) - PSC09

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  • notification-of-a-person-with-significant-control (2020-11-10) - PSC02

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  • termination-secretary-company-with-name-termination-date (2020-11-19) - TM02

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  • memorandum-articles (2020-12-23) - MA

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  • resolution (2020-12-23) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2020-03-05) - AP01

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  • capital-name-of-class-of-shares (2020-12-24) - SH08

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  • appoint-person-director-company-with-name-date (2019-06-06) - AP01

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  • change-corporate-secretary-company-with-change-date (2019-04-05) - CH04

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  • termination-director-company-with-name-termination-date (2019-05-17) - TM01

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  • confirmation-statement-with-no-updates (2019-07-11) - CS01

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  • accounts-with-accounts-type-group (2019-06-10) - AA

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  • confirmation-statement-with-no-updates (2018-07-23) - CS01

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  • accounts-with-accounts-type-group (2018-06-21) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-06-29) - AD01

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  • legacy (2017-01-06) - RP04CS01

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  • resolution (2017-06-22) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2017-06-02) - AA

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  • capital-name-of-class-of-shares (2017-07-03) - SH08

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  • appoint-person-director-company-with-name-date (2017-12-06) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-18) - AD01

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  • confirmation-statement-with-updates (2017-08-30) - CS01

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  • capital-allotment-shares (2017-08-24) - SH01

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  • change-corporate-secretary-company-with-change-date (2017-08-16) - CH04

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-01-18) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-09) - AD01

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  • change-account-reference-date-company-current-extended (2016-06-08) - AA01

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  • resolution (2016-06-27) - RESOLUTIONS

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  • capital-allotment-shares (2016-08-23) - SH01

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  • termination-director-company-with-name-termination-date (2016-08-18) - TM01

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  • confirmation-statement-with-updates (2016-08-05) - CS01

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  • appoint-person-director-company-with-name-date (2016-08-18) - AP01

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  • resolution (2015-12-04) - RESOLUTIONS

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  • capital-redomination-of-shares (2015-12-04) - SH14

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  • capital-allotment-shares (2015-10-19) - SH01

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  • capital-alter-shares-subdivision (2015-08-04) - SH02

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  • capital-name-of-class-of-shares (2015-07-27) - SH08

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  • resolution (2015-07-27) - RESOLUTIONS

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  • capital-allotment-shares (2015-07-22) - SH01

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  • appoint-person-director-company-with-name-date (2015-07-17) - AP01

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  • change-account-reference-date-company-current-shortened (2015-07-06) - AA01

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  • incorporation-company (2015-07-06) - NEWINC

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