Sapphire Utility Solutions Limited
08368213
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/07/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
director · Since 03/03/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Former
director · Resigned 07/12/2021
secretary · Resigned 07/12/2021
secretary · Resigned 19/10/2023
director · Resigned 29/10/2024
director · Resigned 29/10/2024
director · Resigned 30/04/2025
secretary · Resigned 15/12/2025
director · Resigned 28/04/2026
Persons with Significant Control
Lanes Group Limited
C/O Elements, Ring Rd, Leeds, LS12 6AB
Reg: 03784486 · Companies House · Private Company
Notified 10/12/2021
Former PSCs
Mr Michael Dawood Patel
Ceased 10/12/2021
Mr Colin John Kelly
Ceased 23/12/2021
Lc Nominees Limited
Ceased 08/12/2021
Mr Wayne Earnshaw
Ceased 09/12/2022
Charges1 outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED
HSBC UK BANK PLC (AS SECURITY AGENT)
HSBC UK BANK PLC
LIBERTY LEASING PLC
LIBERTY LEASING PLC
NATIONAL WESTMINSTER BANK PLC
LIBERTY LEASING PLC
LIBERTY LEASING PLC
PARAGON BANK BUSINESS FINANCE PLC
PARAGON BANK BUSINESS FINANCE PLC
LIBERTY LEASING PLC
RBS INVOICE FINANCE LIMITED
LIBERTY LEASING PLC
PCF BUSINESS FINANCE LIMITED
PRAETURA ASSET FINANCE LIMITED
PRAETURA ASSET FINANCE LIMITED
LIBERTY LEASING PLC
STATE SECURITIES PLC
LIBERTY LEASING PLC
STATE SECURITIES PLC
Change History
Active
Private Limited Company
C/O ELEMENTS RING RD
LEEDS