S.A.I HOLDINGS GROUP LTD
Active - Accounts Filed
General Information
NAME
S.A.I HOLDINGS GROUP LTD
COMPANY NUMBER
11846896
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/02/2019
(5 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
CROYDON
CR0 2LX
68 Montpelier Road
Purley
Surrey
CR8 2QA
6th Floor, Amp House
Dingwall Road
Croydon
CR0 2LX
CR0 2LX
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.I HOLDINGS GROUP LTD | Active - Accounts Filed | View Report |
| S.A.I HOMES I LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about S.A.I HOLDINGS GROUP 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 S.A.I HOLDINGS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S.A.I HOLDINGS GROUP 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 |
|---|---|---|---|---|
|
26/02/2019 - Present (5 years and 8 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
26/02/2019 - Present (5 years and 8 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 11 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.I HOLDINGS GROUP LTD | Active - Accounts Filed | View Report |
| S.A.I HOMES I LTD | Active - Accounts Filed | View Report |
| S.A.I HOMES II LTD | Active - Accounts Filed | View Report |
| S.A.I HOMES III LTD | Active - Accounts Filed | View Report |
| THE GLOBAL EXPERTISE GROUP LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 06/11/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 02/12/2021 | New Accounts filed |
| 27/02/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 09/02/2020 | New Confirmation Statement filed |
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