Active
Company Information for SARACENS GROUP HOLDINGS LIMITED
STONEX STADIUM GREENLANDS LANE, HENDON, LONDON, NW4 1RL,
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Company Registration Number
13231271
Private Limited Company
Active |
Company Name | |
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SARACENS GROUP HOLDINGS LIMITED | |
Legal Registered Office | |
STONEX STADIUM GREENLANDS LANE HENDON LONDON NW4 1RL | |
Company Number | 13231271 | |
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Company ID Number | 13231271 | |
Date formed | 2021-02-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | ||
Return next due | 27/03/2022 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-05-05 15:59:48 |
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Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
DIRECTOR APPOINTED MR MARK THOMPSON | ||
CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DOMINIC FRANCIS MICHAEL SILVESTER | ||
APPOINTMENT TERMINATED, DIRECTOR LUCY PENELOPE MERCEY | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS FREDERICK MERCEY | ||
Change of details for Mr Nigel William Wray as a person with significant control on 2022-02-11 | ||
Notification of Kimono House Limited as a person with significant control on 2022-02-11 | ||
Change of details for Mr Dominic Francis Silvester as a person with significant control on 2022-02-11 | ||
CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
DIRECTOR APPOINTED MR PAUL JAMES O'SHEA | ||
DIRECTOR APPOINTED MR PAUL JAMES O'SHEA | ||
DIRECTOR APPOINTED MR JACOBUS FRANCOIS PIENAAR | ||
DIRECTOR APPOINTED MR DOMINIC FRANCIS MICHAEL SILVESTER | ||
DIRECTOR APPOINTED MR NICHOLAS MARK LESLAU | ||
DIRECTOR APPOINTED MISS MARGARET ALPHONSI | ||
DIRECTOR APPOINTED MR NEIL ANTHONY GOLDING | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC FRANCIS SILVESTER | ||
CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC FRANCIS SILVESTER | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 17/02/22 | |
11/02/22 STATEMENT OF CAPITAL GBP 7100000 | ||
SH01 | 11/02/22 STATEMENT OF CAPITAL GBP 7100000 | |
Current accounting period extended from 28/02/22 TO 30/06/22 | ||
AA01 | Current accounting period extended from 28/02/22 TO 30/06/22 | |
DIRECTOR APPOINTED MR VICTOR LEONARD LUCK | ||
AP01 | DIRECTOR APPOINTED MR VICTOR LEONARD LUCK | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SARACENS GROUP HOLDINGS LIMITED are:
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. |