Selligent Holdings Limited

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Selligent Holdings Limited

09672696Private Limited With Share Capital

Northern And Shell Building, 10 Lower Thames Street, London, EC3R6EN
Incorporated

06/07/2015

Company Age

10 years

Directors

2

Employees

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Selligent Holdings Limited (09672696) is a private limited with share capital incorporated on 06/07/2015 (10 years old) and registered in london, EC3R6EN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 06/07/2015
EC3R6EN

Financial Overview

Total Assets

£150.70M

Liabilities

£1.96M

Net Assets

£148.74M

Turnover

£970.7K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

6

Registered

6

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Legacy
Category:Miscellaneous
Date:05-02-2026
Legacy
Category:Miscellaneous
Date:05-02-2026
Legacy
Category:Miscellaneous
Date:05-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:10-07-2025
Capital Alter Shares Consolidation
Category:Capital
Date:04-07-2025
Capital Allotment Shares
Category:Capital
Date:03-07-2025
Capital Alter Shares Consolidation
Category:Capital
Date:02-07-2025
Legacy
Category:Capital
Date:01-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-07-2025
Legacy
Category:Insolvency
Date:01-07-2025
Resolution
Category:Resolution
Date:01-07-2025
Capital Alter Shares Consolidation
Category:Capital
Date:01-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-06-2025
Legacy
Category:Capital
Date:27-06-2025
Legacy
Category:Insolvency
Date:27-06-2025
Resolution
Category:Resolution
Date:27-06-2025
Capital Allotment Shares
Category:Capital
Date:26-06-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-06-2025
Legacy
Category:Capital
Date:26-06-2025
Legacy
Category:Insolvency
Date:26-06-2025
Resolution
Category:Resolution
Date:26-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-06-2025
Legacy
Category:Accounts
Date:16-06-2025
Legacy
Category:Other
Date:16-06-2025
Legacy
Category:Other
Date:16-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2024
Legacy
Category:Accounts
Date:02-08-2024
Legacy
Category:Other
Date:02-08-2024
Legacy
Category:Other
Date:02-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-07-2024
Legacy
Category:Accounts
Date:19-07-2024
Legacy
Category:Other
Date:19-07-2024
Legacy
Category:Other
Date:19-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2024
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:15-01-2024
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:15-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-04-2023
Legacy
Category:Accounts
Date:19-04-2023
Legacy
Category:Other
Date:19-04-2023
Legacy
Category:Other
Date:19-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-06-2022
Legacy
Category:Accounts
Date:20-06-2022
Legacy
Category:Other
Date:20-06-2022
Legacy
Category:Other
Date:20-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:24-12-2020
Resolution
Category:Resolution
Date:23-12-2020
Resolution
Category:Resolution
Date:23-12-2020
Memorandum Articles
Category:Incorporation
Date:23-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:10-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:20-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2019

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2026
Filing Date10/06/2025
Latest Accounts30/06/2024

Trading Addresses

10 Lower Thames Street, London, EC3R6ENRegistered

Contact

Northern And Shell Building, 10 Lower Thames Street, London, EC3R6EN