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Square International Holding UK Ltd

Square International Holding UK Ltd is a dissolved company incorporated on 26 June 2019 with the registered office located in London, Greater London. Square International Holding UK Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 7 August 2024 (1 year 3 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
12070926
Private limited company
Age
6 years
Incorporated 26 June 2019
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 25 June 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
31st Floor 40 Bank Street
London
E14 5NR
Address changed on 5 Oct 2023 (2 years 1 month ago)
Previous address was 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Feb 1973
Charterhouse GP LLP
PSC
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Mutual Companies
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Paul Nigel Burrow is a mutual person.
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Chef Nominees Limited
Paul Nigel Burrow is a mutual person.
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Charterhouse Corporate Directors Limited
Paul Nigel Burrow is a mutual person.
Active
Charterhouse Intermediate Holdings Limited
Paul Nigel Burrow is a mutual person.
Active
Charterhouse Limited
Paul Nigel Burrow is a mutual person.
Active
Charterhouse Capital Limited
Paul Nigel Burrow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£235.42M
Increased by £8.33M (+4%)
Turnover
£1.9B
Increased by £60.1M (+3%)
Employees
6.12K
Increased by 380 (+7%)
Total Assets
£1.68B
Increased by £83.85M (+5%)
Total Liabilities
-£1.41B
Increased by £55.91M (+4%)
Net Assets
£271.97M
Increased by £27.94M (+11%)
Debt Ratio (%)
84%
Decreased by 0.9% (-1%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 7 Aug 2024
Declaration of Solvency
2 Years 1 Month Ago on 5 Oct 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 5 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 5 Oct 2023
Thomas Spencer Patrick Resigned
2 Years 2 Months Ago on 15 Sep 2023
Fabrice Georget Resigned
2 Years 2 Months Ago on 12 Sep 2023
Samuel George Kempsey Resigned
2 Years 2 Months Ago on 12 Sep 2023
Mathieu Dominique Frison Resigned
2 Years 2 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
Mr Mathieu Dominique Frison Appointed
2 Years 5 Months Ago on 26 May 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 7 May 2024
Registered office address changed from 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 5 October 2023
Submitted on 5 Oct 2023
Resolutions
Submitted on 5 Oct 2023
Appointment of a voluntary liquidator
Submitted on 5 Oct 2023
Declaration of solvency
Submitted on 5 Oct 2023
Termination of appointment of Thomas Spencer Patrick as a director on 15 September 2023
Submitted on 15 Sep 2023
Termination of appointment of Mathieu Dominique Frison as a director on 12 September 2023
Submitted on 13 Sep 2023
Termination of appointment of Samuel George Kempsey as a director on 12 September 2023
Submitted on 13 Sep 2023
Termination of appointment of Fabrice Georget as a director on 12 September 2023
Submitted on 13 Sep 2023
Repayment History
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