Help Privacy Terms

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

SATCHI WEALTH LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number11299220

Founded09/04/2018

PurposeOther information service activities n.e.c.

Address724 Capability Green, Luton, Bedfordshire, LU1 3LU

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date09/04/2018

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 18/05/2026

Timeline (2 events)

09/04/2018

Company incorporated

Incorporation date: 2018-04-09

09/04/2018

Appointed Paul William Dodds (person)

Appointed as Director

Rete

Questo grafico ha molte connessioni. per una vista migliore.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Profondità rete

Proprietà e organi

Persons with significant control

Satchi Holdings Plc

75–100% shares

Appointed: 24/04/2019

87.5%

Significant influence

Appointed: 09/04/2018 · Resigned: 02/05/2018

—

Paul William Dodds

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 09/04/2018 · Resigned: 24/04/2019

37.5%

Clare Suzanne Murphy

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 09/04/2018 · Resigned: 24/04/2019

62.5%

Officers & directors

Paul William Dodds

Director

Appointed: 09/04/2018

—

Ownership Timeline (7 changes)

24/04/2019

Appointed Satchi Holdings Plc (company)

owns or controls

24/04/2019

Resigned Paul William Dodds (person)

Person with significant control

09/04/2018

Appointed Clare Suzanne Murphy (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

724 Capability Green

Luton

Bedfordshire

LU1 3LU

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

21/01/2020

First Gazette notice for voluntary strike-off

05/11/2019

Strike off from register

24/10/2019

Change of registered office address

28/06/2019

Notice of relevant legal entity with significant control

24/04/2019

Cessation as person with significant control

24/04/2019

Cessation as person with significant control

24/04/2019

Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-04

08/04/2019

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Confirmation statement

09/05/2018

Showing 1–10 of 13

1 / 2

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED KATREVIA CAMPBELL 🇬🇧QUICK, Simon Mark DANTE FILLYAU

SATCHI WEALTH LIMITED