Active
Company Information for SARACEN HOLDINGS LIMITED
20 EVERSLEY ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 1HE,
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Company Registration Number
03207523
Private Limited Company
Active |
Company Name | ||
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SARACEN HOLDINGS LIMITED | ||
Legal Registered Office | ||
20 EVERSLEY ROAD BEXHILL ON SEA EAST SUSSEX TN40 1HE Other companies in TN40 | ||
Previous Names | ||
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Company Number | 03207523 | |
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Company ID Number | 03207523 | |
Date formed | 1996-06-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB683164913 |
Last Datalog update: | 2024-04-07 04:04:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SARACEN HOLDINGS LIMITED | THE DISPENSARY BODYKE CO. CLARE | Dissolved | Company formed on the 1995-11-14 | |
SARACEN HOLDINGS PTY LIMITED | NSW 2217 | External administration (in receivership/liquidation | Company formed on the 2007-07-11 | |
Saracen Holdings Limited | Unknown | Company formed on the 2012-02-15 | ||
Saracen Holdings Gp, L.L.C. | Delaware | Unknown | ||
SARACEN HOLDINGS, LLC | 3213 PRESTON ST HOUSTON TX 77003 | Active | Company formed on the 2018-08-02 | |
SARACEN HOLDINGS LP | Delaware | Unknown | ||
SARACEN HOLDINGS LTD | VO2, THE HUB, TRIQ SANT ANDRIJA, SAN GWANN | Unknown |
Officer | Role | Date Appointed |
---|---|---|
COMPANY SECRETARIES SOUTH LIMITED |
||
MARK JAMES GARDINER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MANNINGTONS LTD |
Company Secretary | ||
GWENDOLINE HESKETT |
Company Secretary | ||
IAN CHARLES ASHLEY SMITH |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REOC COMMUNICATIONS LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2006-03-06 | Active | |
LEUKA 2000 (APPEALS) LIMITED | Company Secretary | 2007-05-22 | CURRENT | 1998-09-02 | Dissolved 2015-10-27 | |
GROWTH RINGS C.I.C. | Company Secretary | 2006-10-06 | CURRENT | 2003-02-25 | Liquidation | |
D.J.W.A. LIMITED | Company Secretary | 2006-07-07 | CURRENT | 2006-04-27 | Dissolved 2017-06-27 | |
1066 SPECIALS | Company Secretary | 2006-06-14 | CURRENT | 2006-06-14 | Active | |
CROFT GLASS HOME IMPROVEMENTS LTD. | Company Secretary | 2006-04-01 | CURRENT | 1998-09-02 | Active | |
NIGEL HAWKINS ASSOCIATES LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2005-03-14 | Active - Proposal to Strike off | |
APPLEYARDS BUTCHERS LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2005-07-14 | Active | |
VIPAN CARPENTER AND COMPANY LIMITED | Company Secretary | 2005-11-09 | CURRENT | 1985-04-17 | Active | |
CROFT GLASS LIMITED | Director | 1994-08-04 | CURRENT | 1994-08-04 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES | |
PSC04 | Change of details for Mr Mark James Gardiner as a person with significant control on 2017-10-14 | |
CH01 | Director's details changed for Mr Mark James Gardiner on 2017-10-14 | |
LATEST SOC | 03/07/18 STATEMENT OF CAPITAL;GBP 67200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JAMES GARDINER | |
LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 67200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 67200 | |
AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark James Gardiner on 2015-10-16 | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 67200 | |
AR01 | 29/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 67200 | |
AR01 | 29/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/05/13 ANNUAL RETURN FULL LIST | |
AR01 | 29/05/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mark James Gardiner on 2012-05-22 | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/05/11 ANNUAL RETURN FULL LIST | |
AR01 | 29/05/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
CERTNM | COMPANY NAME CHANGED CROFT ENTERPRISES (HOLDINGS) LIM ITED CERTIFICATE ISSUED ON 13/02/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 20 EVERSLEY ROAD BEXHILL-ON-SEA EAST SUSSEX TN40 1HE | |
363a | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 7 WELLINGTON SQUARE HASTINGS EAST SUSSEX TN34 1PD | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS | |
88(2)P | AD 01/10/98--------- £ SI 67100@1 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
123 | £ NC 1000/100000 01/10/98 | |
363s | RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97 | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SARACEN HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as SARACEN HOLDINGS LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |