Sapphire Bidco Limited
11157309
Notable Risks
- Accounts filing overdue (-15)
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/09/2025
audit exemption subsidiary
Next accounts due
30/06/2027
Confirmation statement
Last: 17/01/2026
Due 31/01/2027
Industry
Officers
director · Since 18/12/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 31 other boards
director · Since 31/03/2023
COMPANY SECRETARY/DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 32 other boards
secretary · Since 31/03/2023
Former
corporate secretary · Resigned 21/02/2018
director · Resigned 16/07/2018
director · Resigned 16/07/2018
director · Resigned 28/12/2018
director · Resigned 20/04/2020
director · Resigned 26/06/2020
director · Resigned 31/10/2021
director · Resigned 31/03/2023
director · Resigned 01/03/2024
director · Resigned 01/03/2024
director · Resigned 21/11/2024
Persons with Significant Control
Future Holdings 2002 Limited
Quay House, The Ambury, Bath, BA1 1UA
Reg: 04387886 · Companies House · Limited Company
Notified 01/06/2022
Former PSCs
Ms Bibi Rahima Ally
Ceased 06/02/2018
Sapphire Holdco Limited
Ceased 20/04/2020
Sapphire Midco Limited
Ceased 01/06/2022
Charges1 outstanding
SAPPHIRE MIDCO LIMITED
Change History
Active
Private Limited Company
QUAY HOUSE
BATH