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SAAS HOSPITALITY LIMITED

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

This company is commonly known as Saas Hospitality Limited. The company was founded 6 years ago and was given the registration number 12013641. The firm's registered office is in LONDON. You can find them at C/o Fieldfisher Riverbank House, 2 Swan Lane, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:SAAS HOSPITALITY LIMITED
Company Number:12013641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverbank House, 2 Swan Lane, London, EC4R 3TT

Corporate Secretary23 May 2019Active
C/O Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT

Director23 May 2019Active
C/O Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT

Director23 May 2019Active
Uvez Sokak, No:5, Arnavutkoy, Besiktas, Turkey, 34345

Director05 August 2020Active

People with Significant Control

212 Capital Partners I Cooperatief U.A.
Notified on:05 August 2020
Status:Active
Country of residence:Netherlands
Address:Strawinskylaan 3127, 8e Verdieping, Amsterdam, Netherlands, 1077ZX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ali Beklen
Notified on:26 June 2019
Status:Active
Date of birth:April 1980
Nationality:Turkish
Country of residence:United Kingdom
Address:C/O Fieldfisher, Riverbank House, London, United Kingdom, EC4R 3TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Arden Agopyan
Notified on:19 June 2019
Status:Active
Date of birth:April 1983
Nationality:Turkish
Country of residence:United Kingdom
Address:C/O Fieldfisher, Riverbank House, London, United Kingdom, EC4R 3TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Anthony Ward
Notified on:23 May 2019
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:United Kingdom
Address:C/O Fieldfisher, Riverbank House, London, United Kingdom, EC4R 3TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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