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Company Information for

SADBOROW TRUST COMPANY HOLDINGS

CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, UNITED KINGDOM, EX2 7XE,
Company Registration Number
08584175
Private Unlimited Company
Active

Company Overview

About Sadborow Trust Company Holdings
SADBOROW TRUST COMPANY HOLDINGS was founded on 2013-06-25 and has its registered office in Exeter. The organisation's status is listed as "Active". Sadborow Trust Company Holdings is a Private Unlimited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
SADBOROW TRUST COMPANY HOLDINGS
 
Legal Registered Office
CENTENARY HOUSE PENINSULA PARK
RYDON LANE
EXETER
UNITED KINGDOM
EX2 7XE
Other companies in EX2
 
Previous Names
STC (THREE)18/07/2013
Filing Information
Company Number 08584175
Company ID Number 08584175
Date formed 2013-06-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 2018-06-25
Return next due 2019-07-09
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-07-14 15:54:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SADBOROW TRUST COMPANY HOLDINGS

Company Officers of SADBOROW TRUST COMPANY HOLDINGS

Current Directors
Officer Role Date Appointed
RACHAEL EMMA EYRE
Company Secretary 2013-07-04
CAROL ANN EYRE
Director 2013-07-04
CHARLES GEORGE SAMUEL EYRE
Director 2013-06-25
HAMISH JOHN BERTRAM EYRE
Director 2013-07-04
JAMES ALEXANDER WALPOLE EYRE
Director 2013-07-04
RACHEL EMMA EYRE
Director 2013-07-04
PHILIP JOHN GREADY
Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HOLLES DUNCOMBE
Director 2013-07-04 2017-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL ANN EYRE STC (SADBOROW) LIMITED Director 2010-11-23 CURRENT 2010-11-23 Active
CAROL ANN EYRE SADBOROW TRUST COMPANY Director 2010-11-17 CURRENT 2010-11-17 Active
CAROL ANN EYRE EYREBORNE CHARTER LIMITED Director 2005-10-27 CURRENT 2005-10-27 Dissolved 2016-10-18
CAROL ANN EYRE COBB HOUSE LIMITED Director 2001-05-22 CURRENT 1927-02-03 Active
CAROL ANN EYRE SADBOROW ESTATE LIMITED Director 1991-12-19 CURRENT 1937-04-05 Active
CHARLES GEORGE SAMUEL EYRE SADBOROW SOLAR LTD Director 2014-10-02 CURRENT 2014-10-02 Active
CHARLES GEORGE SAMUEL EYRE STC (SADBOROW) LIMITED Director 2010-11-23 CURRENT 2010-11-23 Active
CHARLES GEORGE SAMUEL EYRE SADBOROW TRUST COMPANY Director 2010-11-17 CURRENT 2010-11-17 Active
CHARLES GEORGE SAMUEL EYRE SADBOROW ESTATE LIMITED Director 1991-12-19 CURRENT 1937-04-05 Active
CHARLES GEORGE SAMUEL EYRE COBB HOUSE LIMITED Director 1991-07-19 CURRENT 1927-02-03 Active
HAMISH JOHN BERTRAM EYRE SADBOROW TRUST COMPANY Director 2013-07-04 CURRENT 2010-11-17 Active
JAMES ALEXANDER WALPOLE EYRE COBB HOUSE LIMITED Director 2009-05-12 CURRENT 1927-02-03 Active
RACHEL EMMA EYRE SADBOROW TRUST COMPANY Director 2013-07-04 CURRENT 2010-11-17 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
2018-07-04LATEST SOC04/07/18 STATEMENT OF CAPITAL;GBP 36007271
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES
2018-06-25PSC04PSC'S CHANGE OF PARTICULARS / MR CHARLES GEORGE SAMUEL EYRE / 25/06/2018
2018-06-25PSC04PSC'S CHANGE OF PARTICULARS / MRS CAROL ANN EYRE / 25/06/2018
2018-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER WALPOLE EYRE / 25/06/2018
2018-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / HAMISH JOHN BERTRAM EYRE / 25/06/2018
2018-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN EYRE / 25/06/2018
2018-06-25PSC04PSC'S CHANGE OF PARTICULARS / JAMES ALEXANDER WALPOLE EYRE / 25/06/2018
2018-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2018 FROM GROUND FLOOR VANTAGE POINT WOODWATER PARK PYNES HILL EXETER EX2 5FD
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 36007271
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHAEL EMMA EYRE
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALEXANDER WALPOLE EYRE
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES GEORGE SAMUEL EYRE
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL ANN EYRE
2017-05-23AP01DIRECTOR APPOINTED PHILIP JOHN GREADY
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DUNCOMBE
2016-07-05AR0125/06/16 FULL LIST
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 36635797
2015-07-03AR0125/06/15 FULL LIST
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 36951220
2014-07-04AR0125/06/14 FULL LIST
2014-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GEORGE SAMUEL EYRE / 27/05/2014
2014-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2014 FROM SADBOROW CHARD SOMERSET TA20 4PW
2013-07-24RES06REDUCE ISSUED CAPITAL 04/07/2013
2013-07-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-23SH09ALLOT NEW CLASS OF SHARE
2013-07-23RES01ADOPT ARTICLES 04/07/2013
2013-07-23RES12VARYING SHARE RIGHTS AND NAMES
2013-07-23RES13TRANSFERING SHARES 04/07/2013
2013-07-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-07-23SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-07-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-07-18RES15CHANGE OF NAME 04/07/2013
2013-07-18CERTNMCOMPANY NAME CHANGED STC (THREE) CERTIFICATE ISSUED ON 18/07/13
2013-07-18AP03SECRETARY APPOINTED RACHAEL EMMA EYRE
2013-07-18AP01DIRECTOR APPOINTED MR JOHN HOLLES DUNCOMBE
2013-07-18AP01DIRECTOR APPOINTED JAMES ALEXANDER WALPOLE EYRE
2013-07-18AP01DIRECTOR APPOINTED HAMISH JOHN BERTRAM EYRE
2013-07-18AP01DIRECTOR APPOINTED RACHAEL EMMA EYRE
2013-07-18AP01DIRECTOR APPOINTED MRS CAROL ANN EYRE
2013-07-18RES13CONFLICT OF INTERESTS 04/07/2013
2013-07-18AA01CURRSHO FROM 30/06/2014 TO 31/03/2014
2013-07-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SADBOROW TRUST COMPANY HOLDINGS 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 SADBOROW TRUST COMPANY HOLDINGS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SADBOROW TRUST COMPANY HOLDINGS does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Intangible Assets
Patents
We have not found any records of SADBOROW TRUST COMPANY HOLDINGS registering or being granted any patents
Domain Names
We do not have the domain name information for SADBOROW TRUST COMPANY HOLDINGS
Trademarks
We have not found any records of SADBOROW TRUST COMPANY HOLDINGS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SADBOROW TRUST COMPANY HOLDINGS. 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 not elsewhere classified) as SADBOROW TRUST COMPANY HOLDINGS are:

Outgoings
Business Rates/Property Tax
No properties were found where SADBOROW TRUST COMPANY HOLDINGS 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 SADBOROW TRUST COMPANY HOLDINGS 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 SADBOROW TRUST COMPANY HOLDINGS any grants or awards.
Ownership
    We could not find any group structure information
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