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SA MADDISON HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sa Maddison Holdings Limited. The company was founded 9 years ago and was given the registration number 09299899. The firm's registered office is in NUNEATON. You can find them at 41 Station Road, Market Bosworth, Nuneaton, Warwickshire. This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:SA MADDISON HOLDINGS LIMITED
Company Number:09299899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:41 Station Road, Market Bosworth, Nuneaton, Warwickshire, England, CV13 0LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49 Knighton Drive, Woodford Green, Essex, England, IG8 0NZ

Secretary20 November 2014Active
49 Knighton Drive, Woodford Green, Essex, England, IG8 0NZ

Director20 November 2014Active
47, Beechwood Park Road, Solihull, England, B91 1ES

Director20 November 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director07 November 2014Active

People with Significant Control

Mr Sandeep Singh Bagga
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:49 Knighton Drive, Woodford Green, Essex, England, IG8 0NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ajay Farmah
Notified on:06 April 2016
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:England
Address:47, Beechwood Park Road, Solihull, England, B91 1ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with updates.

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2024-01-10Persons with significant control

Change to a person with significant control.

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2024-01-09Officers

Change person director company with change date.

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2024-01-09Persons with significant control

Change to a person with significant control.

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2024-01-09Officers

Change person director company with change date.

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2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-01-13Confirmation statement

Confirmation statement with updates.

Download
2023-01-03Officers

Change person secretary company with change date.

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2023-01-03Persons with significant control

Change to a person with significant control.

Download
2022-08-24Accounts

Accounts with accounts type total exemption full.

Download
2022-04-27Persons with significant control

Change to a person with significant control.

Download
2022-04-27Persons with significant control

Change to a person with significant control.

Download
2022-01-13Confirmation statement

Confirmation statement with no updates.

Download
2021-08-18Accounts

Accounts with accounts type total exemption full.

Download
2021-02-23Accounts

Accounts with accounts type total exemption full.

Download
2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

Download
2019-01-16Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type total exemption full.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-01-10Address

Change registered office address company with date old address new address.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption full.

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