Selligent Holdings Limited

Active09672696 Private limited company
Incorporated
6 July 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Birchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2024
American
Born October 1967 (59)
Officer history (16 former)
9 April 2024
Resigned Dillard Iii, John Wellford as Director
9 April 2024
Appointed Mayr, Lisa-Beth as Director
23 March 2023
Resigned Prabaker, Jesal Shah as Director
30 September 2022
Resigned Twomey, John as Director
30 September 2021
Resigned Kripapuri, Karthik as Director
19 November 2020
Resigned Vistra Company Secretaries Limited as Corporate Secretary
30 October 2020
Resigned Worth, Nicholas as Director
30 October 2020
Appointed Prabaker, Jesal Shah as Director
30 October 2020
Resigned Dugoni, Patrick as Director
30 October 2020
Resigned Lawson, Richard Franklin as Director
30 October 2020
Resigned Young, Jon Steven as Director
30 October 2020
Appointed Twomey, John as Director
30 October 2020
Resigned Waltec Sa as Corporate Director
30 October 2020
Resigned Leistner, Steven as Director
30 October 2020
Appointed Dillard Iii, John Wellford as Director
3 May 2020
Appointed Dugoni, Patrick as Director
3 May 2020
Resigned Hussein, Farouk as Director
3 May 2020
Appointed Waltec Sa as Corporate Director
3 May 2020
Appointed Young, Jon Steven as Director
21 February 2020
Appointed Kripapuri, Karthik as Director
13 February 2020
Resigned Hernandez, John Joseph as Director
29 April 2019
Appointed Worth, Nicholas as Director
29 April 2019
Resigned Lejeune, Andre Louis Maurice Cyrille as Director
29 April 2019
Resigned Rayden, Alexander as Director
27 November 2017
Appointed Hernandez, John Joseph as Director
9 August 2016
Appointed Leistner, Steven as Director
9 August 2016
Resigned Smith, Hudson Day as Director
10 July 2015
Appointed Rayden, Alexander as Director
10 July 2015
Appointed Lejeune, Andre Louis Maurice Cyrille as Director
6 July 2015
Appointed Hussein, Farouk as Director
6 July 2015
Appointed Smith, Hudson Day as Director
6 July 2015
Appointed Lawson, Richard Franklin as Director
6 July 2015
Appointed Vistra Company Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 30 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10042355

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with updates6 July 2026
7 July 2026Other filing
7 July 2026Other filing
7 July 2026Accounts filing
7 July 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?