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- SACH 2 LTD
SACH 2 LTD
Active - Accounts Filed
General Information
NAME
SACH 2 LTD
COMPANY NUMBER
10698654
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
30/03/2017
(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.
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 |
---|---|---|
SACH 1 LTD | Active - Accounts Filed | View Report |
SACH 2 LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/05/2024 | Event: New Confirmation Statement filed |
Date: 24/04/2024 | Event: New Accounts filed |
Date: 03/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SACH 2 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 2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SACH 2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
ANGLO AMERICAN CORPORATE SECRETARY LIMITED 31/05/2020 - Present (4 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 70 Past: 51 |
View Report |
14/07/2021 - Present (3 years and 5 months) Born in May 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 3 |
View Report |
12/01/2022 - Present (2 years and 11 months) Born in Jul 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 2 |
View Report |
01/08/2023 - Present (1 years and 4 months) Born in Apr 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 11 |
View Report |
30/03/2017 - Present (7 years and 8 months) Born in Oct 1980 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 14 |
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 |
---|---|
Date: 22/05/2024 | Event: New Confirmation Statement filed |
Date: 24/04/2024 | Event: New Accounts filed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 03/08/2023 | Event: Craig Darren Fish (928691460) has left the board |
Date: 03/08/2023 | Event: New Board Member Joanne Wilson (918904216) Appointed |
Date: 13/05/2023 | Event: New Confirmation Statement filed |
Date: 15/07/2022 | Event: New Accounts filed |
Date: 07/05/2022 | Event: New Confirmation Statement filed |
Date: 14/01/2022 | Event: Christopher Neil Fraser (915119308) has left the board |
Date: 14/01/2022 | Event: New Board Member Thomas Joseph McCulley (929133254) Appointed |
Date: 14/09/2021 | Event: New Board Member Craig Darren Fish (928691460) Appointed |
Date: 09/09/2021 | Event: New Accounts filed |
Date: 09/05/2021 | Event: New Confirmation Statement filed |
Date: 29/04/2021 | Event: Change in Reg. Office |
Date: 02/08/2020 | Event: New Accounts filed |
Date: 10/06/2020 | Event: New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
Date: 10/06/2020 | Event: ANGLO AMERICAN CORPORATE SECRETARY LIMITED (927026219) has left the board |
Date: 03/06/2020 | Event: Nicholas Anthony King (922811593) has left the board |
Date: 03/06/2020 | Event: New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (927026219) Appointed |
Date: 03/06/2020 | Event: New Board Member Matthew Thomas Samuel Walker (925578910) Appointed |
Date: 03/06/2020 | Event: Change in Reg. Office |
Date: 09/05/2020 | Event: New Confirmation Statement filed |
Date: 06/08/2019 | Event: New Accounts filed |
Date: 05/06/2019 | Event: New Confirmation Statement filed |
Date: 12/05/2019 | Event: New Confirmation Statement filed |
Date: 25/03/2019 | Event: Christopher Neil Fraser (915761040) has left the board |
Date: 25/03/2019 | Event: New Board Member Christopher Neil Fraser (915119308) Appointed |
Date: 08/05/2018 | Event: New Confirmation Statement filed |
Date: 28/04/2018 | Event: New Accounts filed |
Date: 21/08/2017 | Event: Thomas Jay Staley (922658507) has left the board |
Date: 21/08/2017 | Event: New Board Member Thomas Jay Staley (922395832) Appointed |
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