S & A GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
S & A GROUP HOLDINGS LIMITED
COMPANY NUMBER
04555691
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46310 -
Wholesale of fruit and vegetables
INCORPORATION DATE
08/10/2002
(22 years and 2 months old)
WEBSITE
http://www.sagroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/10/2002
08/10/2003
S & A DAVIES HOLDINGS LIMITED
HEREFORDSHIRE
HR1 3ET
Telephone: 01432880235
TPS: No
S & A GROUP HOLDINGS LIMITED
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 |
|---|---|---|
| S & A GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLUE PLANET FOOD COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about S & A GROUP 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 S & A GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S & A GROUP 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 16/01/2008 - Present (16 years and 11 months) Secretary: 07/11/2007 - 01/01/2018 (10 years and 1 months) Born in May 1955 (age: 69) |
Active | Director&Secretary |
Current: 6 Past: 51 |
View Report |
|
16/01/2008 - Present (16 years and 11 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
11/05/2009 - Present (15 years and 7 months) Born in Feb 1940 (age: 84) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
07/11/2016 - Present (8 years and 1 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| S & A GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLUE PLANET FOOD COMPANY LIMITED | Non-Trading | View Report |
| MONEYPEAK LIMITED | Active - Accounts Filed | View Report |
| S & A PRODUCE (UK) LIMITED | Active - Accounts Filed | View Report |
| S & A PROPERTY LIMITED | Active - Accounts Filed | View Report |
| S & A SOFT FRUITS LIMITED | Active - Accounts Filed | View Report |
| SPRINGFIELD SOFT FRUIT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 07/08/2020 | New Board Member David Wallis Ballintine Snow (927277553) Appointed |
| 10/05/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 27/09/2018 | Jan Willem Naerebout (913023331) has left the board |
| 07/09/2018 | New Accounts filed |
| 06/08/2018 | New Board Member John Peter Judge (924905207) Appointed |
| 16/05/2018 | New Confirmation Statement filed |
| 23/01/2018 | New Company Secretary James Kerr (924224505) Appointed |
| 23/01/2018 | New Board Member James Kerr (924224540) Appointed |
| 24/08/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 15/02/2017 | New Board Member Stanley John Davies (901052475) Appointed |
| 11/01/2017 | David Wallace Ballintine Snow (915434184) has left the board |
| 07/11/2016 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 20/05/2015 | New Annual Return filed |
| 13/06/2014 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 22/05/2013 | New Accounts filed |
| 14/05/2013 | New Annual Return filed |
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