OpenCompanies

Sapphire Balconies Limited

Company number
07719070
Status
Active
Type
Private Limited Company
Incorporated
26 Jul 2011
Nature of business
Manufacture of metal structures and parts of structures
Other specialised construction activities n.e.c.
Corporate group
Twilight Holdings Limited (8 companies)

Registered office

11 Arkwright Road
Reading
RG2 0LU

Previous names

  • Sapphire Balustrades Limited (until 15 Dec 2017)

Officers

NameRoleAppointedResigned
MCINTYRE, Selwyn Director 1 Jul 2024
LINDSELL, Murray Director 1 Jan 2022
LINDSELL, Evan Director 28 Jun 2016
HAUGHTON, Luke Chester Director 21 Dec 2011
PARSONS, Warren Lee Director 21 Dec 2011

Control

NameNature of controlNotifiedCeased
Mr Tristan James Parsons Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Firm		 6 Apr 2016 6 Apr 2016
Mr Andrew Keith Parsons Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Firm		 6 Apr 2016 6 Apr 2016
Atw Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 £1,612,188 £352,495

Connections

Owned by

Sapphire Balconies Limited → ATW Holdings Limited → Quanco Holdings Limited

Directors’ other companies

Companies at the same address

Data