SARACENS GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SARACENS GROUP HOLDINGS LIMITED
COMPANY NUMBER
13231271
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/02/2021
(3 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW4 1RL
Telephone: 02036757200
TPS: No
Stonex Stadium Greenlands Lane
Hendon
London
NW4 1RL
NW4 1RL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Mark Thompson (931880407) has left the board |
| 09/10/2024 | New Board Member Alexandra Louise Cliff (918158316) Appointed |
| 18/09/2024 | Nicholas Mark Leslau (900681547) has left the board |
Credit Risk Overview
Want to learn more about SARACENS 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 SARACENS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SARACENS 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 |
|---|---|---|---|---|
|
05/01/2022 - Present (2 years and 11 months) Born in May 1947 (age: 77) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
08/11/2022 - Present (2 years and 1 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/11/2022 - Present (2 years and 1 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/11/2022 - Present (2 years and 1 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
08/11/2022 - Present (2 years and 1 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Mark Thompson (931880407) has left the board |
| 09/10/2024 | New Board Member Alexandra Louise Cliff (918158316) Appointed |
| 18/09/2024 | Nicholas Mark Leslau (900681547) has left the board |
| 08/05/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Board Member Mark Thompson (931880407) Appointed |
| 07/02/2024 | Dominic Francis Michael Silvester (930202574) has left the board |
| 05/02/2024 | Lucy Penelope Mercey (916762136) has left the board |
| 05/02/2024 | Thomas Frederick Mercey (920017570) has left the board |
| 07/03/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 29/11/2022 | New Board Member Paul James O'Shea (929239629) Appointed |
| 23/11/2022 | New Board Member Jacobus Francois Pienaar (929239651) Appointed |
| 22/11/2022 | New Board Member Neil Anthony Golding (926642497) Appointed |
| 17/11/2022 | New Board Member Paul James O'Shea (930227298) Appointed |
| 11/11/2022 | New Board Member Jacobus Francois Pienaar (930204957) Appointed |
| 10/11/2022 | New Board Member Margaret Alphonsi (930202671) Appointed |
| 10/11/2022 | New Board Member Neil Anthony Golding (930203332) Appointed |
| 10/11/2022 | New Board Member Dominic Francis Michael Silvester (930202574) Appointed |
| 10/11/2022 | New Board Member Nicholas Mark Leslau (900681547) Appointed |
| 07/05/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Board Member Victor Leonard Luck (922705415) Appointed |
| 22/03/2021 | New Board Member Lucy Penelope Mercey (916762136) Appointed |
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