SACH 1 LTD
Active - Accounts Filed
General Information
NAME
SACH 1 LTD
COMPANY NUMBER
10686976
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
23/03/2017
(7 years and 8 months old)
WEBSITE
https://www.siriusminerals.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 6RA
17 Charterhouse Street
LONDON
EC1N 6RA
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 |
|---|---|---|
| ANGLO AMERICAN WOODSMITH LIMITED | Active - Accounts Filed | View Report |
| SACH 1 LTD | Active - Accounts Filed | View Report |
| SACH 2 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SACH 1 LTD?
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 SACH 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SACH 1 LTD?
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 |
|---|---|---|---|---|
|
ANGLO AMERICAN CORPORATE SECRETARY LIMITED 31/05/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 70 Past: 51 |
View Report |
|
14/07/2021 - Present (3 years and 4 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
12/01/2022 - Present (2 years and 10 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2022 - Present (2 years and 10 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 27 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGLO AMERICAN WOODSMITH LIMITED | Active - Accounts Filed | View Report |
| SACH 1 LTD | Active - Accounts Filed | View Report |
| SACH 2 LTD | Active - Accounts Filed | View Report |
| SIRIUS MINERALS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| YORK POTASH HOLDINGS LIMITED | Company is dissolved | View Report |
| YORK POTASH INTERMEDIATE HOLDINGS LIMITED | Company is dissolved | View Report |
| YORK POTASH LTD | Active - Accounts Filed | View Report |
| YPF LIMITED | Non-Trading | View Report |
| YORK POTASH PROCESSING & PORTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
| 03/10/2023 | New Accounts filed |
| 03/08/2023 | Craig Darren Fish (928691460) has left the board |
| 03/08/2023 | New Board Member Joanne Wilson (918904216) Appointed |
| 13/05/2023 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Board Member Thomas Joseph McCulley (929133254) Appointed |
| 14/01/2022 | Christopher Neil Fraser (915119308) has left the board |
| 14/01/2022 | New Board Member Thomas Joseph McCulley (929133257) Appointed |
| 14/09/2021 | New Board Member Craig Darren Fish (928691460) Appointed |
| 11/09/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 29/04/2021 | Change in Reg. Office |
| 01/08/2020 | New Accounts filed |
| 10/06/2020 | ANGLO AMERICAN CORPORATE SECRETARY LIMITED (927026175) has left the board |
| 10/06/2020 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 03/06/2020 | Nicholas Anthony King (922757587) has left the board |
| 03/06/2020 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (927026175) Appointed |
| 03/06/2020 | New Board Member Matthew Thomas Samuel Walker (925578910) Appointed |
| 03/06/2020 | Change in Reg. Office |
| 09/05/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 25/03/2019 | Christopher Neil Fraser (915761040) has left the board |
| 25/03/2019 | New Board Member Christopher Neil Fraser (915119308) Appointed |
| 08/05/2018 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 21/08/2017 | Thomas Jay Staley (922658507) has left the board |
| 21/08/2017 | New Board Member Thomas Jay Staley (922395832) Appointed |
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