SAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SAS HOLDINGS LIMITED
COMPANY NUMBER
01697448
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
07/02/1983
(41 years and 10 months old)
WEBSITE
http://issworld.com
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/02/1983
09/09/1988
SPECIAL ACOUSTIC SERVICES GROUP HOLDINGS LIMITED
BERKSHIRE
RG6 1AZ
Telephone: 01189385900
TPS: No
28 Sutton Park Avenue
Earley
Reading
Berkshire RG6 1AZ
RG6 1AZ
Telephone: 9385900
Guinness Circle
Trafford Park
Manchester
M17 1EB
Unit 1-3
14 Commercial Road
Reading
Berkshire
RG2 0QJ
Telephone: 9385900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SAS BUILDING FACTORS IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 11/09/2024 | Gary McRae (903473056) has left the board |
| 04/06/2024 | New Board Member Gareth Rhys Thomas (930924028) Appointed |
Credit Risk Overview
Want to learn more about SAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/06/2011 - Present (13 years and 6 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
17/09/2012 - Present (12 years and 2 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/06/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/02/2022 - Present (2 years and 9 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/02/2022 - Present (2 years and 9 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 5 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SAS BUILDING FACTORS IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 11/09/2024 | Gary McRae (903473056) has left the board |
| 04/06/2024 | New Board Member Gareth Rhys Thomas (930924028) Appointed |
| 28/02/2024 | New Confirmation Statement filed |
| 31/10/2023 | Gerardus Johannes Van Doormalen (927885386) has left the board |
| 29/08/2023 | New Accounts filed |
| 14/03/2023 | Edward Anthony McElhinney (901112779) has left the board |
| 24/02/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 25/04/2022 | New Board Member Paul Anthony Cooper (926508316) Appointed |
| 18/04/2022 | New Board Member Paul Anthony Cooper (929480996) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 27/03/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Board Member Gerardus Johannes Van Doormalen (927885386) Appointed |
| 03/10/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 20/01/2020 | Rikky Charles Lenney (926590466) has left the board |
| 20/01/2020 | New Board Member Rikky Charles Lenney (901115181) Appointed |
| 13/01/2020 | New Board Member Rikky Charles Lenney (926590466) Appointed |
| 02/07/2019 | Brigid Sarah Matthews (916039891) has left the board |
| 02/07/2019 | New Company Secretary Alyn Gammon (925997098) Appointed |
| 11/06/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 19/02/2019 | Change in Reg. Office |
| 11/06/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 18/02/2017 | New Confirmation Statement filed |
| 20/12/2016 | John Musgrave King (902681374) has left the board |
| 20/10/2016 | New Accounts filed |
| 08/03/2016 | New Confirmation Statement filed |
| 21/12/2015 | Mark Edward McElhinney (904532247) has left the board |
| 10/11/2015 | New Accounts filed |
| 09/10/2015 | New Board Member Gary McRae (903473056) Appointed |
| 09/07/2015 | New Board Member Phillip John Smith (913431402) Appointed |
| 09/07/2015 | Phillip John Smith (919895823) has left the board |
| 03/07/2015 | Anthony John Williams (911838034) has left the board |
| 03/07/2015 | New Board Member Phillip John Smith (919895823) Appointed |
| 11/03/2015 | New Confirmation Statement filed |
| 20/11/2014 | Phillip John Smith (910995699) has left the board |
| 18/11/2014 | New Accounts filed |
| 09/10/2014 | New Board Member Roderick Craig Altman (902737303) Appointed |
| 10/03/2014 | New Confirmation Statement filed |
| 14/09/2013 | New Accounts filed |
| 11/02/2013 | New Confirmation Statement filed |
| 11/02/2013 | New Confirmation Statement filed |
| 08/02/2013 | New Confirmation Statement filed |
| 08/10/2012 | New Board Member Siobhan McElhinney (917259019) Appointed |
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