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SACO GROUP HOLDINGS LIMITED - 6th, Floor Embassy House Queens Avenue, Clifton, Bristol, United Kingdom
Company Information
- Company registration number
- 08372228
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th
- Floor Embassy House Queens Avenue
- Clifton
- Bristol
- BS8 1SB 6th, Floor Embassy House Queens Avenue, Clifton, Bristol, BS8 1SB UK
Management
- Managing Directors
- BRINKMANN, Laura Birte
- MCCALL, Stephen James
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-23
- Age Of Company 2013-01-23 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Brookfield Asset Management Inc.
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-03-06
- Last Date: 2020-01-23
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SACO GROUP HOLDINGS LIMITED Company Description
- SACO GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08372228. Its current trading status is "live". It was registered 2013-01-23. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 6Th .
Get SACO GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Saco Group Holdings Limited - 6th, Floor Embassy House Queens Avenue, Clifton, Bristol, United Kingdom
- 2013-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-10-02) - AA
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confirmation-statement-with-no-updates (2020-01-27) - CS01
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auditors-resignation-company (2020-02-14) - AUD
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change-person-director-company-with-change-date (2020-06-04) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-09) - AA
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confirmation-statement-with-no-updates (2019-02-06) - CS01
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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mortgage-satisfy-charge-full (2018-01-15) - MR04
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cessation-of-a-person-with-significant-control (2018-02-02) - PSC07
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confirmation-statement-with-updates (2018-02-02) - CS01
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mortgage-satisfy-charge-full (2018-02-13) - MR04
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appoint-person-director-company-with-name-date (2018-03-06) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-20) - MR01
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change-sail-address-company-with-new-address (2018-04-06) - AD02
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notification-of-a-person-with-significant-control (2018-04-06) - PSC02
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move-registers-to-sail-company-with-new-address (2018-04-06) - AD03
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appoint-corporate-secretary-company-with-name-date (2018-06-20) - AP04
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accounts-with-accounts-type-group (2018-07-11) - AA
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termination-director-company-with-name-termination-date (2018-11-06) - TM01
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appoint-person-director-company-with-name-date (2018-11-06) - AP01
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mortgage-satisfy-charge-full (2018-03-16) - MR04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-30) - CS01
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accounts-with-accounts-type-full (2017-09-22) - AA
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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appoint-person-director-company-with-name-date (2017-10-02) - AP01
keyboard_arrow_right 2016
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second-filing-of-form-with-form-type-made-up-date (2016-03-30) - RP04
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accounts-with-accounts-type-full (2016-10-13) - AA
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change-account-reference-date-company-previous-shortened (2016-09-15) - AA01
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resolution (2016-08-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-04) - MR01
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mortgage-satisfy-charge-full (2016-08-03) - MR04
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accounts-with-accounts-type-full (2016-04-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-08-18) - MR04
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mortgage-satisfy-charge-part (2015-08-18) - MR04
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miscellaneous (2015-08-17) - MISC
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appoint-person-director-company-with-name-date (2015-04-16) - AP01
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termination-director-company-with-name-termination-date (2015-04-16) - TM01
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termination-director-company-with-name-termination-date (2015-03-20) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-12) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-01-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
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accounts-with-accounts-type-full (2014-11-20) - AA
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resolution (2014-12-23) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-15) - MR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-09) - AP01
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appoint-person-director-company-with-name (2013-02-15) - AP01
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capital-allotment-shares (2013-02-19) - SH01
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mortgage-create-with-deed-with-charge-number (2013-04-24) - MR01
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mortgage-create-with-deed-with-charge-number (2013-04-26) - MR01
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resolution (2013-05-09) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2013-07-19) - AA01
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capital-allotment-shares (2013-05-10) - SH01
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capital-alter-shares-subdivision (2013-05-10) - SH02
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capital-name-of-class-of-shares (2013-05-10) - SH08
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appoint-person-director-company-with-name (2013-05-13) - AP01
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termination-director-company-with-name (2013-05-13) - TM01
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appoint-person-director-company-with-name (2013-05-15) - AP01
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mortgage-create-with-deed-with-charge-number (2013-05-31) - MR01
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incorporation-company (2013-01-23) - NEWINC
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change-account-reference-date-company-current-extended (2013-09-13) - AA01
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termination-director-company-with-name (2013-01-28) - TM01