About

Registered Number: 03890985
Date of Incorporation: 09/12/1999 (24 years and 4 months ago)
Company Status: Active
Registered Address: 25 A Holland Road, Hove, East Sussex, BN3 1JF,

 

Semesta Holland Ltd was setup in 1999, it's status at Companies House is "Active". There are 9 directors listed for this organisation. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAILEY, Joseph 13 April 2016 - 1
LILLINGTON, Charlotte 13 April 2016 - 1
BIRD, Brendan Stewart 10 July 2011 30 December 2012 1
GRIMONT, Muriel 30 December 2012 29 December 2013 1
HINDS, Robert Christopher 10 July 2011 30 December 2012 1
OMAR, Paul Johan 08 May 2000 10 July 2011 1
SCARROTT, Anthony Richard 09 December 1999 10 July 2011 1
Secretary Name Appointed Resigned Total Appointments
BAILEY, Joseph 13 April 2016 - 1
MEYNELL, Robert Paul 29 December 2013 13 April 2016 1

Filing History

Document Type Date
AA - Annual Accounts 05 March 2020
CS01 - N/A 20 December 2019
AA - Annual Accounts 08 March 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 08 March 2018
CS01 - N/A 05 February 2018
CH01 - Change of particulars for director 29 January 2018
CH01 - Change of particulars for director 29 January 2018
CH03 - Change of particulars for secretary 29 January 2018
AD01 - Change of registered office address 29 January 2018
CS01 - N/A 06 February 2017
AA - Annual Accounts 01 February 2017
AP01 - Appointment of director 18 May 2016
AP01 - Appointment of director 18 May 2016
AP03 - Appointment of secretary 17 May 2016
TM01 - Termination of appointment of director 16 May 2016
TM01 - Termination of appointment of director 16 May 2016
TM01 - Termination of appointment of director 16 May 2016
TM02 - Termination of appointment of secretary 16 May 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 29 December 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 30 December 2014
AA - Annual Accounts 14 February 2014
AP03 - Appointment of secretary 02 January 2014
TM02 - Termination of appointment of secretary 02 January 2014
TM01 - Termination of appointment of director 02 January 2014
TM01 - Termination of appointment of director 02 January 2014
AP01 - Appointment of director 02 January 2014
AP01 - Appointment of director 02 January 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 28 February 2013
AP01 - Appointment of director 15 January 2013
TM01 - Termination of appointment of director 15 January 2013
TM01 - Termination of appointment of director 15 January 2013
AP01 - Appointment of director 15 January 2013
AR01 - Annual Return 21 December 2012
AR01 - Annual Return 28 December 2011
AA - Annual Accounts 10 November 2011
AP01 - Appointment of director 25 July 2011
AP01 - Appointment of director 25 July 2011
TM01 - Termination of appointment of director 24 July 2011
TM01 - Termination of appointment of director 24 July 2011
RESOLUTIONS - N/A 20 July 2011
CC01 - Notice of restriction on the company's articles 20 July 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 03 March 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
363a - Annual Return 30 December 2008
AA - Annual Accounts 12 November 2008
RESOLUTIONS - N/A 25 March 2008
363a - Annual Return 10 December 2007
AA - Annual Accounts 18 September 2007
363s - Annual Return 04 January 2007
AA - Annual Accounts 18 August 2006
363s - Annual Return 06 January 2006
AA - Annual Accounts 30 August 2005
363s - Annual Return 16 December 2004
AA - Annual Accounts 13 August 2004
363s - Annual Return 17 December 2003
AA - Annual Accounts 01 September 2003
363s - Annual Return 13 December 2002
AA - Annual Accounts 06 August 2002
363s - Annual Return 28 December 2001
AA - Annual Accounts 28 August 2001
363s - Annual Return 13 December 2000
RESOLUTIONS - N/A 22 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 2000
225 - Change of Accounting Reference Date 25 May 2000
288a - Notice of appointment of directors or secretaries 15 May 2000
NEWINC - New incorporation documents 09 December 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.