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Semaphore Holdings Limited

Semaphore Holdings Limited is an active company incorporated on 16 October 2024 with the registered office located in Radlett, Hertfordshire. Semaphore Holdings Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16023135
Private limited company
Age
1 year 1 month
Incorporated 16 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (1 month ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 16 July 2026 (7 months remaining)
Address
137 Watling Street
Radlett
Hertfordshire
WD7 7NQ
England
Address changed on 7 Feb 2025 (10 months ago)
Previous address was Northside House Mount Pleasant Barnet EN4 9EE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1957
Director • British • Lives in England • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Semaphore Holdings Limited 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
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Oct 2025
Registered Address Changed
10 Months Ago on 7 Feb 2025
Mr Richard Ballard (PSC) Details Changed
10 Months Ago on 5 Feb 2025
Mr Richard Ballard Details Changed
10 Months Ago on 5 Feb 2025
Mr David Cole Details Changed
10 Months Ago on 5 Feb 2025
Mr David Cole Appointed
1 Year 1 Month Ago on 21 Oct 2024
Incorporated
1 Year 1 Month Ago on 16 Oct 2024
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Documents
Confirmation statement made on 15 October 2025 with updates
Submitted on 29 Oct 2025
Registered office address changed from Northside House Mount Pleasant Barnet EN4 9EE United Kingdom to 137 Watling Street Radlett Hertfordshire WD7 7NQ on 7 February 2025
Submitted on 7 Feb 2025
Change of details for Mr Richard Ballard as a person with significant control on 5 February 2025
Submitted on 7 Feb 2025
Director's details changed for Mr David Cole on 5 February 2025
Submitted on 7 Feb 2025
Director's details changed for Mr Richard Ballard on 5 February 2025
Submitted on 7 Feb 2025
Appointment of Mr David Cole as a director on 21 October 2024
Submitted on 23 Oct 2024
Incorporation
Submitted on 16 Oct 2024
Repayment History
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