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Satchi Holdings Plc

Satchi Holdings Plc is a liquidation company incorporated on 8 February 2019 with the registered office located in London, Greater London. Satchi Holdings Plc was registered 6 years ago.
Status
Liquidation
Company No
11814833
Public limited company
Age
6 years
Incorporated 8 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1243 days
Dated 1 April 2021 (4 years ago)
Next confirmation dated 1 April 2022
Was due on 15 April 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1766 days
Awaiting first accounts
For period ending 28 February 2020
Due by 8 November 2020 (4 years remaining)
Learn more about Satchi Holdings Plc
Contact
Address
43 Berkeley Square Mayfair
London
W1J 5AP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
3
Controllers (PSC)
2
Jennifer McQueen
Director • PSC • British • Lives in England • Born in Jan 1983
Mrs Danielle Mearns
PSC • British • Lives in Scotland • Born in Jul 1992
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Satchi Holdings Plc has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Court Order to Wind Up
1 Year 6 Months Ago on 23 Feb 2024
Luke Lloyd Anton Sommer Resigned
3 Years Ago on 27 Sep 2021
Confirmation Submitted
4 Years Ago on 1 Apr 2021
Michael Haston Resigned
4 Years Ago on 1 Apr 2021
New Charge Registered
4 Years Ago on 1 Apr 2021
Jennifer Mcqueen (PSC) Appointed
4 Years Ago on 31 Mar 2021
Mr Luke Lloyd Anton Sommer Appointed
4 Years Ago on 31 Mar 2021
Danielle Mearns (PSC) Appointed
4 Years Ago on 31 Mar 2021
Confirmation Submitted
4 Years Ago on 31 Mar 2021
Paramount Properties (U.K.) Ltd Resigned
4 Years Ago on 1 Feb 2021
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Documents
Order of court to wind up
Submitted on 23 Feb 2024
Termination of appointment of Luke Lloyd Anton Sommer as a director on 27 September 2021
Submitted on 23 Dec 2021
Termination of appointment of Paramount Properties (U.K.) Ltd as a secretary on 1 February 2021
Submitted on 17 Nov 2021
All of the property or undertaking no longer forms part of charge 118148330001
Submitted on 1 Apr 2021
Registration of charge 118148330002, created on 1 April 2021
Submitted on 1 Apr 2021
Notification of Danielle Mearns as a person with significant control on 31 March 2021
Submitted on 1 Apr 2021
Withdrawal of a person with significant control statement on 1 April 2021
Submitted on 1 Apr 2021
Appointment of Mr Luke Lloyd Anton Sommer as a director on 31 March 2021
Submitted on 1 Apr 2021
Termination of appointment of Michael Haston as a director on 1 April 2021
Submitted on 1 Apr 2021
Notification of Jennifer Mcqueen as a person with significant control on 31 March 2021
Submitted on 1 Apr 2021
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Repayment History
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