Active
Company Information for SARATOGA HOLDING S.A.
BANK OF AMERICA BUILDING, 50TH STREET, PANAMA, REPUBLIC OF PANAMA,
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Company Registration Number
FC013745
Other company type
Active |
Company Name | |
---|---|
SARATOGA HOLDING S.A. | |
Legal Registered Office | |
BANK OF AMERICA BUILDING 50TH STREET PANAMA REPUBLIC OF PANAMA | |
Company Number | FC013745 | |
---|---|---|
Company ID Number | FC013745 | |
Date formed | 1986-10-22 | |
Country | PANAMA | |
Origin Country | PANAMA | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2005 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2018-09-06 13:12:56 |
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Registered address | Last known status | Formation date | ||
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SARATOGA HOLDINGS LTD. | 1 PLACE VILLE MARIE SUITE 4105 MONTREAL Quebec H3B3R1 | Dissolved | Company formed on the 1979-01-05 |
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Saratoga Holding, LLC | 5501 Saratoga Cir. Fort Collins CO 80526 | Voluntarily Dissolved | Company formed on the 2015-02-23 |
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SARATOGA HOLDINGS, LTD A WASHINGTON LIMITED PARTNERSHIP | 1090 SEA MIST LN CAMANO ISLAND WA 982827566 | Dissolved | Company formed on the 2003-06-24 |
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SARATOGA HOLDINGS LLC | 2600 10TH ST STE 402 BERKELEY CA 94710 | ACTIVE | Company formed on the 1996-07-12 |
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SARATOGA HOLDINGS PTY LTD | NSW 2045 | Active | Company formed on the 1968-07-18 |
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SARATOGA HOLDINGS PTY LTD | Active | Company formed on the 1988-11-14 | |
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SARATOGA HOLDINGS I, LLC | Dissolved | Company formed on the 2015-03-24 | |
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SARATOGA HOLDINGS LLC | Active | Company formed on the 2016-01-11 | |
SARATOGA HOLDINGS CORP. | 3867 SW 93rd TERRACE GAINSVILLE FL 32608 | Active | Company formed on the 2003-10-24 | |
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SARATOGA HOLDING AS | Tvetestien 1 TRONDHEIM 7020 | Active | Company formed on the 2017-06-12 |
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SARATOGA HOLDINGS INC | Delaware | Unknown | |
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SARATOGA HOLDINGS LLC | Delaware | Unknown | |
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SARATOGA HOLDINGS LLC | Delaware | Unknown | |
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SARATOGA HOLDING LLC | Delaware | Unknown | |
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SARATOGA HOLDINGS CORPORATION | Delaware | Unknown | |
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SARATOGA HOLDINGS LLC | Georgia | Unknown | |
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SARATOGA HOLDINGS LLC | Georgia | Unknown | |
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SARATOGA HOLDING COMPANY LLC | California | Unknown | |
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SARATOGA HOLDINGS INCORPORATED | California | Unknown | |
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Saratoga Holdings LLC | Indiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PAUL WILLIAM NICHOLSON |
||
DAVID SELIM GABBAY |
||
PAUL WILLIAM NICHOLSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM JAMES ABLETT |
Director | ||
JOHN FRANK MEDDINS |
Company Secretary | ||
PAUL DEREK TUNNACLIFFE |
Company Secretary | ||
SAMANTHA JANE HURRELL |
Director | ||
KENNETH JOHN LUDLAM |
Director | ||
ROGER THOMAS VIRLEY |
Company Secretary | ||
ANTHONY GEORGE LAURENCE ALEXANDER |
Director | ||
DEREK CHARLES BONHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SURANAI DEVELOPMENT INC | Company Secretary | 1999-06-30 | CURRENT | 1987-01-15 | Active | |
O&H (CROWNDEAN HOUSE) LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active - Proposal to Strike off | |
O&H (BARLOW PLACE) LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active - Proposal to Strike off | |
O3 HOLDINGS (UK) LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Liquidation | |
INVOKESTAR 2 LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active - Proposal to Strike off | |
O&H (NORTH FINCHLEY) LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Liquidation | |
O&H (LODGE LANE) LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Liquidation | |
ACAI MANAGEMENT SERVICES LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
O&H (GRAFTON STREET) LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Liquidation | |
ACAI PROPERTIES LIMITED | Director | 2015-09-14 | CURRENT | 2015-09-14 | Active | |
ACAI CAPITAL LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
ACAI GROUP LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
CAVENDISH PROPERTY ACQUISITIONS LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-19 | Liquidation | |
FANFARE PROPERTIES LIMITED | Director | 2013-06-04 | CURRENT | 1960-03-31 | Active | |
TRYON STREET LIMITED | Director | 2013-03-05 | CURRENT | 2013-02-08 | Active | |
GRAFTON ESTATE NO 3 GP LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active | |
GRAFTON ESTATE NO. 2 LP (NOMINEE ONE) LIMITED | Director | 2011-12-16 | CURRENT | 2007-01-09 | Active - Proposal to Strike off | |
GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED | Director | 2011-12-16 | CURRENT | 2007-01-10 | Active | |
GRAFTON ESTATE NO. 2 LP (NOMINEE TWO) LIMITED | Director | 2011-05-23 | CURRENT | 2007-01-10 | Active - Proposal to Strike off | |
GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED | Director | 2011-05-23 | CURRENT | 2007-01-10 | Active | |
INVOKESTAR LIMITED | Director | 2010-10-19 | CURRENT | 2000-04-18 | Active - Proposal to Strike off | |
OLD BURLINGTON STREET GENERAL PARTNER LIMITED | Director | 2010-10-19 | CURRENT | 2009-09-29 | Active | |
SWALLOW STREET GENERAL PARTNER LIMITED | Director | 2010-10-19 | CURRENT | 2009-09-29 | Active | |
O&H (SWAN HOUSE) LIMITED | Director | 2010-05-06 | CURRENT | 2002-05-01 | Active - Proposal to Strike off | |
O&H FINANCE LIMITED | Director | 2010-05-06 | CURRENT | 2004-02-17 | Active - Proposal to Strike off | |
GRAFTON ESTATE NO. 1 GP LIMITED | Director | 2010-04-28 | CURRENT | 2009-09-29 | Active | |
GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED | Director | 2010-04-28 | CURRENT | 2009-09-30 | Active - Proposal to Strike off | |
GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED | Director | 2010-04-28 | CURRENT | 2009-09-30 | Active - Proposal to Strike off | |
PACETREND | Director | 2010-03-31 | CURRENT | 2006-07-28 | Dissolved 2017-03-07 | |
HARLOW BUSINESS PARK MANAGEMENT LIMITED | Director | 2010-03-31 | CURRENT | 1989-03-22 | Active | |
O & H (BRUTON STREET) LIMITED | Director | 2010-03-31 | CURRENT | 2006-07-27 | Liquidation | |
CITY & ST JAMES PROPERTY HOLDINGS LIMITED | Director | 2010-03-31 | CURRENT | 1926-10-08 | Active | |
O&H HOLBORN (NO.2) LIMITED | Director | 2010-03-31 | CURRENT | 2004-09-30 | Liquidation | |
LYGON PLACE MANAGEMENT COMPANY LIMITED | Director | 2009-01-23 | CURRENT | 2009-01-23 | Active | |
O&H HAMPTON LIMITED | Director | 2007-12-05 | CURRENT | 1989-05-18 | Active | |
O&H RANELAGH HOUSE LIMITED | Director | 2007-08-27 | CURRENT | 1995-07-10 | Active - Proposal to Strike off | |
120 KRC INVESTMENTS NOMINEE LIMITED | Director | 2007-08-27 | CURRENT | 2002-04-11 | Active | |
O&H CHELSEA LIMITED | Director | 2007-08-27 | CURRENT | 2002-11-13 | Liquidation | |
CITY & ST JAMES ESTATES LIMITED | Director | 2007-08-27 | CURRENT | 1937-06-02 | Active - Proposal to Strike off | |
120 KRC INVESTMENTS (NO. 2) LIMITED | Director | 2007-08-27 | CURRENT | 2002-04-11 | Active | |
O&H (CAVENDISH PLACE) LIMITED | Director | 2007-08-02 | CURRENT | 2007-06-25 | Liquidation | |
O&H MAYFAIR NO.2 LIMITED | Director | 2006-09-14 | CURRENT | 2006-08-02 | Liquidation | |
O&H WALTON LIMITED | Director | 2006-08-01 | CURRENT | 2004-07-12 | Liquidation | |
O&H (BASINGSTOKE) LIMITED | Director | 2006-03-01 | CURRENT | 2006-01-04 | Liquidation | |
O & H HOLDINGS LIMITED | Director | 2006-02-24 | CURRENT | 2006-02-24 | Liquidation | |
O&H (TWO) LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Active - Proposal to Strike off | |
O&H (FOUR) LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Liquidation | |
O&H (FIVE) LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Liquidation | |
O&H (QUEEN'S GATE) LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Liquidation | |
O&H (ONE) LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Liquidation | |
O&H (SIX) LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Liquidation | |
O&H (ALBEMARLE STREET) LIMITED | Director | 2006-02-14 | CURRENT | 2006-01-04 | Liquidation | |
O&H (OBS) LIMITED | Director | 2006-01-24 | CURRENT | 2006-01-04 | Liquidation | |
O&H TALBOT (NO. 1) LIMITED | Director | 2005-07-05 | CURRENT | 2005-03-30 | Active - Proposal to Strike off | |
MOORINGS NO.2 LIMITED | Director | 2005-05-04 | CURRENT | 2000-10-31 | Liquidation | |
O&H MOORING B LIMITED | Director | 2005-04-13 | CURRENT | 2005-02-22 | Liquidation | |
O&H MOORING A LIMITED | Director | 2005-04-13 | CURRENT | 2005-02-22 | Liquidation | |
O&H (NBS) LIMITED | Director | 2005-03-29 | CURRENT | 2005-03-08 | Liquidation | |
O & H WALTON (RESIDENTIAL) LIMITED | Director | 2005-03-04 | CURRENT | 2005-03-04 | Active | |
SPIRITDRIVE LIMITED | Director | 2005-02-16 | CURRENT | 2004-12-29 | Active | |
SPIRITBAY LIMITED | Director | 2005-02-09 | CURRENT | 2004-12-29 | Active | |
SPIRITGROVE LIMITED | Director | 2005-02-09 | CURRENT | 2004-12-29 | Active - Proposal to Strike off | |
PRINTPARK LIMITED | Director | 2005-02-09 | CURRENT | 2004-12-29 | Active - Proposal to Strike off | |
O&H INVESTMENTS LIMITED | Director | 2004-12-14 | CURRENT | 2004-11-03 | Active - Proposal to Strike off | |
O&H Q5 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Liquidation | |
O&H Q6 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Active | |
O&H Q7 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Active | |
O&H Q4 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Liquidation | |
O&H Q1 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Liquidation | |
O&H Q3 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Liquidation | |
O&H Q2 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Liquidation | |
O&H MAYFAIR LIMITED | Director | 2004-10-22 | CURRENT | 2004-09-16 | Liquidation | |
O&H OLD BURLINGTON LIMITED | Director | 2004-10-22 | CURRENT | 2004-09-16 | Liquidation | |
O&H SWALLOW STREET LIMITED | Director | 2004-10-22 | CURRENT | 2004-09-16 | Liquidation | |
O&H PODIUM LIMITED | Director | 2004-10-15 | CURRENT | 2004-08-27 | Active - Proposal to Strike off | |
SUNBAY LIMITED | Director | 2004-02-06 | CURRENT | 2004-02-05 | Dissolved 2016-06-07 | |
WINGPOST LIMITED | Director | 2004-02-04 | CURRENT | 2004-01-08 | Dissolved 2016-06-07 | |
CLOSEPLACE LIMITED | Director | 2003-12-22 | CURRENT | 2002-04-10 | Active | |
O&H LIMITED | Director | 1999-05-07 | CURRENT | 1999-05-07 | Liquidation | |
O & H ESTATES LIMITED | Director | 1999-02-23 | CURRENT | 1999-02-23 | Active | |
O & H CAPITAL LIMITED | Director | 1998-12-09 | CURRENT | 1998-12-09 | Liquidation | |
SURANAI DEVELOPMENT INC | Director | 1998-12-02 | CURRENT | 1987-01-15 | Active | |
STRAWBOAT LIMITED | Director | 1998-06-17 | CURRENT | 1995-04-13 | Active | |
O&H PROPERTIES LIMITED | Director | 1998-03-18 | CURRENT | 1982-06-22 | Active | |
ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED | Director | 1998-03-17 | CURRENT | 1997-11-04 | Active | |
ST JAMES HOUSING LIMITED | Director | 1998-03-17 | CURRENT | 1998-02-12 | Liquidation | |
ST JAMES PROPERTY (CURZON STREET) LIMITED | Director | 1998-03-17 | CURRENT | 1997-11-04 | Active - Proposal to Strike off | |
O&H COLCHESTER LTD | Director | 1996-09-18 | CURRENT | 1996-09-18 | Active | |
O & H HOLDINGS NO.2 LIMITED | Director | 1992-02-18 | CURRENT | 1975-10-02 | Active | |
O. & H. CONSTRUCTION LIMITED | Director | 1991-06-20 | CURRENT | 1984-09-28 | Liquidation | |
LANDMARK DEVELOPMENTS (UK) LIMITED | Director | 1991-04-19 | CURRENT | 1991-04-16 | Active - Proposal to Strike off | |
SURANAI DEVELOPMENT INC | Director | 1998-12-02 | CURRENT | 1987-01-15 | Active |
Date | Document Type | Document Description |
---|---|---|
BR5 | BR000939 address change 16/01/06 180 brompton road lonon SW3 1HF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
BR4 | Dir change in partic 01/07/03 gabbay david | |
BR4 | Dir resigned 31/03/03 ablett malcolm james | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
BR4 | SEC RESIGNED 30/06/99 JOHN FRANK MEDDINS | |
BR5 | BR000939 address change 31/01/00 beazer house lower bristol road bath BA2 3EY | |
BR4 | SEC APPOINTED 30/06/99 PAUL WILLIAM NICHOLSON THE OLD MILL HOUSE,PLUMPTON LANE PLUMPTON, EAST SUSSEX BN7 3AH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
BR4 | DIR RESIGNED 02/12/98 GRAHAM DRANSFIELD | |
BR4 | DIR APPOINTED 02/12/98 EPHRAIM SHAHMOON THE LINKS LINKS DRIVE LONDON N20 8QU | |
BR4 | DIR RESIGNED 02/12/98 KENNETH JOHN LUDLAM | |
BR4 | DIR APPOINTED 02/12/98 PAUL WILLIAM NICHOLSON HAMMERFIELD CANSIRON LANE ASHURST WOOD WEST SUSSEX RH19 3SE | |
BR5 | BR000939 address change 03/12/98 1 grosvenor place london SW1X 7JH | |
BR4 | SEC RESIGNED 02/12/98 PAUL TUNNACLIFFE | |
BR4 | DIR APPOINTED 02/12/98 DAVID GABBAY THAMES LAWN MILL ROAD MARLOW BUCKINGHAMSHIRE | |
BR4 | DIR RESIGNED 02/12/98 SAMANTHA JANE HURRELL | |
BR4 | SEC APPOINTED 02/12/98 JOHN FRANK MEDDINS 23 HOMEFIELD ROAD RADLETT HERTFORDSHIRE WD7 8PX | |
BR4 | DIR APPOINTED 02/12/98 MALCOLM JAMES ABLETT COUNTRY PLACE FIR TREE HILL CHANDLERS CROSS HERTFORDSHIRE WD3 4LZ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
BR4 | DIR RESIGNED 30/09/96 DEREK CHARLES BONHAM | |
BR4 | DIR APPOINTED 30/09/96 KENNETH JOHN LUDLAY 16 WOODCHURCH DRIVE BROMLEY KENT BR1 2TH | |
BR4 | SEC APPOINTED 30/09/96 PAUL DEREK TUNNACLIFFE 10 THE WOODLANDS ESHER SURREY KT10 8DB | |
BR4 | DIR RESIGNED 30/09/96 ANTHONY G LAWRENCE ALEXANDER | |
BR4 | SEC RESIGNED 30/09/96 ROGER THOMAS VIRLEY TYSON | |
BR4 | DIR APPOINTED 30/09/96 SAMANTHA JANE HURRELL 80 QUEEN`S GATE LONDON SW7 5JU | |
BR4 | DIR CHANGE IN PARTIC 01/06/96 DEREK CHARLES BONHAM 180 BROMPTON ROAD LONDON SW3 1HF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
BR4 | DIR APPOINTED 24/09/93 GRAHAM DRANFIELD 18 DOWNS HILL BECKENHAM KENT BR3 2HB | |
BR4 | DIR RESIGNED 24/09/93 | |
BR4 | SEC APPOINTED 01/06/93 ROGER THOMAS VIRLEY 16 PRIEST AVENUE WOKINGHAM BERKSHIRE RG11 2LX | |
BR4 | SEC RESIGNED 01/06/93 ALAN HAGDRUP | |
BR1-PAR | BR000939 PR APPOINTED ALAN HAGDRUP 1 GROSVENOR PLACE LONDON SW1X 7JH | |
BR1-PAR | BR000939 PR APPOINTED DEREK CHARLES BONHAM 1 GROSVENOR PLACE LONDON SW1X 7JH | |
BR1-BCH | BR000939 REGISTERED | |
BR1-PAR | BR000939 PA APPOINTED ROGER THOMAS VIRLEY TYSON 1 GROSVENOR PLACE LONDON SW1X 7JH | |
BR1 | INITIAL BRANCH REGISTRATION | |
BR1-PAR | BR000939 PR APPOINTED ANTHONY GEORGE LAWRENCE ALEXANDE R 1 GROSVENOR PLACE LONDON SW1X 7JH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
BUSADD | BUSINESS ADDRESS 180 BROMPTON ROAD LONDON SW3 1HF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/89 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 | |
287 | REGISTERED OFFICE CHANGED ON 16/01/89 FROM: ALAN HAGDRUP THE MILL HOUSE DORKING ROAD TADWORTH SURREY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 | |
CERTINC | CERTIFICATE OF INCORPORATION |
The top companies supplying to UK government with the same SIC code (None Supplied) as SARATOGA HOLDING S.A. 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. |