Semesta Holland Limited

Active03890985 Private limited company
Incorporated
9 December 1999 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Joseph Bailey
Accounts type
Micro entity
Region
South East
Address
25 A Holland Road
Hove
BN3 1JF

Filing status

Accounts due
8 March 2027
Last accounts
8 June 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Bailey, Joseph
Secretary · Appointed 13 April 2016
Bailey, Joseph
Director · Appointed 13 April 2016
British
Born October 1991 (35)
Officer history (11 former)
3 November 2020
Resigned Lillington, Charlotte as Director
13 April 2016
Resigned Meynell, Robert Paul as Director
13 April 2016
Appointed Lillington, Charlotte as Director
13 April 2016
Appointed Bailey, Joseph as Director
13 April 2016
Resigned Meynell, Robert Paul as Secretary
13 April 2016
Resigned Dunphy, Jennifer Helen as Director
13 April 2016
Appointed Bailey, Joseph as Secretary
29 December 2013
Appointed Meynell, Robert Paul as Secretary
29 December 2013
Appointed Dunphy, Jennifer Helen as Director
29 December 2013
Appointed Meynell, Robert Paul as Director
29 December 2013
Resigned Scarrott, Anthony Richard as Director
29 December 2013
Resigned Omar, Paul Johan as Secretary
29 December 2013
Resigned Grimont, Muriel as Director
30 December 2012
Appointed Scarrott, Anthony Richard as Director
30 December 2012
Resigned Bird, Brendan Stewart as Director
30 December 2012
Resigned Hinds, Robert Christopher as Director
30 December 2012
Appointed Grimont, Muriel as Director
10 July 2011
Appointed Bird, Brendan Stewart as Director
10 July 2011
Appointed Hinds, Robert Christopher as Director
10 July 2011
Resigned Omar, Paul Johan as Director
10 July 2011
Resigned Scarrott, Anthony Richard as Director
8 May 2000
Appointed Omar, Paul Johan as Director
9 December 1999
Appointed Scarrott, Anthony Richard as Director
9 December 1999
Appointed Omar, Paul Johan as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 8 June 2025 · micro entity accounts

Current Ratio
1.1x

Trend

Shareholder Funds
£0 £2k £4k 2019 2020 2021 2022 2024 2025 £2,595 £2,595 £2,595 £2,595 £2,595 £2,595
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,500£1,500£1,500£1,500£1,500£1,500
Current Assets£15,299£5,646£4,550£6,263£7,064£7,194
Creditors (< 1 year)£14,204£4,551£992£3,455£5,168£5,969£6,099
Net Current Assets£1,095£1,095£1,095£1,095£1,095£1,095
Shareholder Funds£2,595£2,595£2,595£2,595£2,595£2,595

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Micro company accounts8 June 2025
18 December 2025Confirmation statement with updates9 December 2025
6 March 2025Micro company accounts8 June 2024
13 December 2024Confirmation statement with no updates9 December 2024
15 January 2024Micro company accounts8 June 2023
Show all recent filings

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