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SPHINX GROUP LIMITED, Harrogate

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

SPHINX GROUP LIMITED

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number06960561

Founded13/07/2009

PurposeNon-trading company

AddressNidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, HG3 1SA

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date13/07/2009

Registry Authority—

Source: — · Last updated: 31/05/2026

Timeline (44 events)

18/09/2018

Annual accounts filed

Accounts for a dormant company made up to 31 December 2017

View file in Documents

26/09/2017

Annual accounts filed

Accounts for a dormant company made up to 31 December 2016

View file in Documents

13/07/2009

Appointed Paul Martin Sinnett (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Arrow Electronics Inc

Right to appoint directors · Significant influence

Appointed: 06/04/2016

—

Kieran David Cooper

Significant influence

Appointed: 06/04/2016 · Resigned: 01/01/2017

—

Christopher David Stansbury

Right to appoint directors · Significant influence

Appointed: 06/04/2016 · Resigned: 01/01/2017

—

Jesper Pilholm Trolle

Right to appoint directors · Significant influence

Appointed: 06/04/2016 · Resigned: 01/01/2017

—

Arrow Enterprise Computing Solutions Limited

75–100% shares · Right to appoint directors · Significant influence

Appointed: 06/04/2016 · Resigned: 01/01/2017

87.5%

Showing 1–5 of 24

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Ownership Timeline (9 changes)

01/01/2017

Resigned Kieran David Cooper (person)

Person with significant control

01/01/2017

Resigned Christopher David Stansbury (person)

Person with significant control

06/04/2016

Appointed Arrow Electronics Inc (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Nidderdale House Beckwith Knowle

Otley Road

Harrogate

North Yorkshire

HG3 1SA

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

11/06/2019

First Gazette notice for voluntary strike-off

26/03/2019

Strike off from register

19/03/2019

Statement of capital when reducing capital

05/11/2018

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Solvency Statement dated 10/10/18

23/10/2018

Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium a/c be cancelled 10/10/2018

23/10/2018

Statement by Directors

23/10/2018

Accounts for a dormant company made up to 31 December 2017

18/09/2018

Confirmation statement

17/07/2018

Showing 1–10 of 51

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Altre aziende e persone

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SPHINX GROUP LIMITED