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Home > England & Wales Companies > SAPE GROUP HOLDINGS UK LTD
Company Information for

SAPE GROUP HOLDINGS UK LTD

THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 1BN,
Company Registration Number
03657113
Private Limited Company
Active

Company Overview

About Sape Group Holdings Uk Ltd
SAPE GROUP HOLDINGS UK LTD was founded on 1998-10-27 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Sape Group Holdings Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SAPE GROUP HOLDINGS UK LTD
 
Legal Registered Office
THE STABLE YARD VICARAGE ROAD
STONY STRATFORD
MILTON KEYNES
BUCKINGHAMSHIRE
MK11 1BN
Other companies in MK11
 
Previous Names
CALLOUT TIME LIMITED24/05/2007
Filing Information
Company Number 03657113
Company ID Number 03657113
Date formed 1998-10-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 18:07:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAPE GROUP HOLDINGS UK LTD
The accountancy firm based at this address is M A HEALY LIMITED
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Company Officers of SAPE GROUP HOLDINGS UK LTD

Current Directors
Officer Role Date Appointed
CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD
 Company Secretary 2014-07-27
PER TROEN
 Director 1999-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
COSEC DIRECT LIMITED
 Company Secretary 2003-03-20 2014-06-19
WILLIAM ALEXANDER NORTH HARTTUNG
 Director 2002-01-01 2004-09-21
HILLGATE SECRETARIAL LIMITED
 Company Secretary 1999-12-20 2003-03-20
BO SJOHOLM
 Director 1998-12-17 2002-01-01
COMPSEC K&R LIMITED
 Company Secretary 1998-12-18 1999-12-20
COLIN ERIC WADE
 Company Secretary 1998-10-27 1998-12-18
VICTOR KEUNEN
 Director 1998-10-27 1998-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD IMPACT PRODUCTIONS (MILTON KEYNES) LIMITED Company Secretary 2018-01-10 CURRENT 2006-02-21 Active
CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD PERPETUEM RECORDS LIMITED Company Secretary 2016-02-26 CURRENT 2009-09-29 Active
CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD RJH LANDSCAPES LIMITED Company Secretary 2016-01-01 CURRENT 2012-02-02 Active
CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD HE INNOVATION LIMITED Company Secretary 2015-07-02 CURRENT 2014-07-30 Active
CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD BUCKS CYCLE HIRE LIMITED Company Secretary 2015-02-24 CURRENT 2015-02-24 Dissolved 2016-12-20
CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD COOL FARM ALLIANCE COMMUNITY INTEREST COMPANY Company Secretary 2015-01-09 CURRENT 2014-06-06 Active
CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD STAERK LIMITED Company Secretary 2014-07-01 CURRENT 2006-05-30 Active
CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD THREE SIXTY (STRATEGIC SOLUTIONS) LIMITED Company Secretary 2014-04-23 CURRENT 2013-07-04 Active
PER TROEN 1000TRAX OPERATIONS LIMITED Director 2015-09-18 CURRENT 2007-03-19 Active
PER TROEN CARTE BLANCHE FAMILY OFFICE LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active
PER TROEN BEAUTYMORE INTERNATIONAL LTD. Director 2013-03-07 CURRENT 2013-03-07 Active
PER TROEN SWORDFISH UK HOLDING LTD Director 2013-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
PER TROEN ADMIRAL CAPITAL PROPERTIES HOLDING LTD Director 2012-07-10 CURRENT 2012-07-10 Active
PER TROEN KOSMETERIA LTD Director 2012-06-18 CURRENT 2012-06-18 Active - Proposal to Strike off
PER TROEN DANNE-BRO UK LIMITED Director 2011-12-30 CURRENT 2011-12-30 Dissolved 2017-03-21
PER TROEN BEAUTYMORE LTD Director 2010-04-09 CURRENT 2010-04-09 Active
PER TROEN DANES ABROAD LTD Director 2006-08-15 CURRENT 2004-06-15 Dissolved 2015-12-29
PER TROEN SAPE WEALTH MANAGEMENT UK LTD. Director 2005-05-17 CURRENT 2005-05-17 Dissolved 2017-01-17
PER TROEN SAPE CAPITAL LTD Director 2004-06-10 CURRENT 2004-06-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29CH04SECRETARY'S DETAILS CHNAGED FOR CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD on 2015-07-04
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 1250000
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 1250000
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-06-01AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11AR0123/06/16 ANNUAL RETURN FULL LIST
2016-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/16 FROM 58a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AQ
2015-07-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 1250000
2015-06-23AR0123/06/15 ANNUAL RETURN FULL LIST
2015-06-22SH0131/12/12 STATEMENT OF CAPITAL GBP 1250000
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 1250000
2014-11-11AR0127/10/14 ANNUAL RETURN FULL LIST
2014-09-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-27AP04Appointment of Connolly Accountants & Business Advisors Ltd as company secretary on 2014-07-27
2014-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/14 FROM C/O Connolly Accountants 58 High Street Stony Stratford Milton Keynes MK11 1AQ England
2014-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/14 FROM 35 Catherine Place London SW1E 6DY
2014-06-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY COSEC DIRECT LIMITED
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 250000
2013-11-05AR0127/10/13 ANNUAL RETURN FULL LIST
2013-11-05CH01Director's details changed for Mr per Troen on 2013-04-02
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AR0127/10/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AR0127/10/11 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-09AR0127/10/10 FULL LIST
2010-10-04AA31/12/09 TOTAL EXEMPTION FULL
2009-11-25AA31/12/08 TOTAL EXEMPTION SMALL
2009-11-09AR0127/10/09 FULL LIST
2009-11-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC DIRECT LIMITED / 27/10/2009
2008-11-06363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-07-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-07AA31/12/06 TOTAL EXEMPTION SMALL
2007-12-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-11-07363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-09-26288cSECRETARY'S PARTICULARS CHANGED
2007-09-25287REGISTERED OFFICE CHANGED ON 25/09/07 FROM: MORVAL HOUSE 4 BUCKINGHAM PLACE LONDON SW1E 6HR
2007-07-0488(2)RAD 14/06/07--------- £ SI 225000@1=225000 £ IC 25000/250000
2007-07-0488(2)RAD 14/06/07--------- £ SI 24998@1=24998 £ IC 2/25000
2007-06-28RES04£ NC 1000/250000 14/06
2007-06-28123NC INC ALREADY ADJUSTED 14/06/07
2007-06-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-05-24CERTNMCOMPANY NAME CHANGED CALLOUT TIME LIMITED CERTIFICATE ISSUED ON 24/05/07
2007-05-18225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2006-11-02363aRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-07-12AAFULL ACCOUNTS MADE UP TO 31/10/05
2005-11-03363aRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-09-30AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-01-27288cSECRETARY'S PARTICULARS CHANGED
2004-11-04363sRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-10-05288bDIRECTOR RESIGNED
2004-09-02AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-07363sRETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-10-26AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-10-22AAFULL ACCOUNTS MADE UP TO 31/10/01
2003-04-09288aNEW SECRETARY APPOINTED
2003-04-01287REGISTERED OFFICE CHANGED ON 01/04/03 FROM: 4 BUCKINGHAM PLACE LONDON SW1E 6HR
2003-04-01288bSECRETARY RESIGNED
2003-03-28287REGISTERED OFFICE CHANGED ON 28/03/03 FROM: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HW
2002-11-15363(288)SECRETARY'S PARTICULARS CHANGED
2002-11-15363sRETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2002-08-23AAFULL ACCOUNTS MADE UP TO 31/10/00
2002-04-24288bDIRECTOR RESIGNED
2002-04-24288aNEW DIRECTOR APPOINTED
2001-11-05363sRETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2000-11-01363sRETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-10-25288bSECRETARY RESIGNED
2000-01-20287REGISTERED OFFICE CHANGED ON 20/01/00 FROM: 805 SALISBURY HOUSE 31 FINSBURYY CIRCUS LONDON EC2M 5SQ
2000-01-20288aNEW SECRETARY APPOINTED
2000-01-20363sRETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
2000-01-20288aNEW DIRECTOR APPOINTED
1999-01-14287REGISTERED OFFICE CHANGED ON 14/01/99 FROM: CAPITAL & COUNTRY SEARCHES 54 SOUTHWARK BRIDGE ROAD LONDON SE1 0AR
1999-01-14288aNEW SECRETARY APPOINTED
1999-01-14288aNEW DIRECTOR APPOINTED
1998-12-31288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to SAPE GROUP HOLDINGS UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAPE GROUP HOLDINGS UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAPE GROUP HOLDINGS UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SAPE GROUP HOLDINGS UK LTD

Intangible Assets
Patents
We have not found any records of SAPE GROUP HOLDINGS UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SAPE GROUP HOLDINGS UK LTD
Trademarks
We have not found any records of SAPE GROUP HOLDINGS UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAPE GROUP HOLDINGS UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SAPE GROUP HOLDINGS UK LTD are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where SAPE GROUP HOLDINGS UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAPE GROUP HOLDINGS UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAPE GROUP HOLDINGS UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode MK11 1BN