SACO GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SACO GROUP HOLDINGS LIMITED
COMPANY NUMBER
08372228
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/01/2013
(11 years and 9 months old)
WEBSITE
www.sacoapartments.com
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS8 1SB
Telephone: 04330202050
TPS: No
6th Floor Embassy House
Queens Avenue
Bristol
BS8 1SB
BS8 1SB
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 |
|---|---|---|
| SACO SERVICED APARTMENTS HOLDINGS SARL | N/A | N/A |
| SACO GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| APARTHOTEL CANNON STREET LIMITED | Active - Accounts Filed | View Report |
| SACO SERVICED APARTMENTS HOLDINGS SARL | N/A | N/A |
| SACO GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| APARTHOTEL CANNON STREET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 16/11/2023 | Stephen James McCall (916918431) has left the board |
Credit Risk Overview
Want to learn more about SACO 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 SACO GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SACO 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 |
|---|---|---|---|---|
|
26/02/2018 - Present (6 years and 8 months) 26/02/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1024 Past: 794 |
View Report |
|
08/03/2022 - Present (2 years and 8 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
08/03/2022 - Present (2 years and 8 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
01/11/2023 - Present (1years) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
23/01/2013 - Present (11 years and 9 months) Born in Nov 1969 |
Resigned | Director |
Current: 37 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 16/11/2023 | Stephen James McCall (916918431) has left the board |
| 16/11/2023 | New Board Member Maddalena Padrin (931578901) Appointed |
| 25/07/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 17/03/2022 | New Board Member Daniel Robin James Carre-Bishop (924382642) Appointed |
| 17/03/2022 | Laura Birte Brinkmann (925219263) has left the board |
| 17/03/2022 | New Board Member Lauren Mariko Young (929188634) Appointed |
| 06/03/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 14/08/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 10/01/2019 | Stephen Anthony Hanton (907457352) has left the board |
| 10/01/2019 | New Board Member Stephen McCall (916918431) Appointed |
| 08/11/2018 | Lauren Mariko Okada (924334353) has left the board |
| 08/11/2018 | New Board Member Laura Birte Brinkmann (925219263) Appointed |
| 14/07/2018 | New Accounts filed |
| 06/07/2018 | INTERTRUST (UK) LIMITED (924760762) has left the board |
| 06/07/2018 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 22/06/2018 | New Company Secretary INTERTRUST (UK) LIMITED (924760762) Appointed |
| 08/03/2018 | Pablo Velez Calvo (919652469) has left the board |
| 08/03/2018 | Nael Khatoun (919652432) has left the board |
| 08/03/2018 | New Board Member Lauren Mariko Okada (924334353) Appointed |
| 07/02/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Board Member Stephen Anthony Hanton (907457352) Appointed |
| 05/10/2017 | Lesley Ann Freed (900207262) has left the board |
| 05/10/2017 | Justin Andrew Bickle (918613937) has left the board |
| 26/09/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 28/04/2016 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 20/04/2015 | David Maxwell Freed (910453126) has left the board |
| 20/04/2015 | Peter Anthony William Deeley (904573997) has left the board |
| 20/04/2015 | New Board Member Pablo Velez Calvo (919652469) Appointed |
| 20/04/2015 | New Board Member Nael Khatoun (919652432) Appointed |
| 20/04/2015 | New Board Member Justin Andrew Bickle (918613937) Appointed |
| 24/03/2015 | Nigel Jeremy Berger (914191070) has left the board |
| 24/03/2015 | Ronald Michael Harris (917822251) has left the board |
| 30/01/2015 | New Annual Return filed |
| 27/11/2014 | New Accounts filed |
| 26/02/2014 | New Annual Return filed |
| 14/01/2014 | Change in Reg. Office |
| 27/05/2013 | Peter Anthony William Deeley (917826822) has left the board |
| 27/05/2013 | New Board Member Peter Anthony William Deeley (904573997) Appointed |
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