This company is commonly known as Saco Group Holdings Limited. The company was founded 11 years ago and was given the registration number 08372228. The firm's registered office is in BRISTOL. You can find them at 6th Floor Embassy House Queens Avenue, Clifton, Bristol, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SACO GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08372228 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 January 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 6th Floor Embassy House Queens Avenue, Clifton, Bristol, BS8 1SB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Secretary | 26 February 2018 | Active |
| 6th Floor Embassy House, Queens Avenue, Clifton, Bristol, BS8 1SB | Director | 08 March 2022 | Active |
| 6th Floor Embassy House, Queens Avenue, Clifton, Bristol, BS8 1SB | Director | 01 November 2023 | Active |
| Level 25,, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA | Director | 08 March 2022 | Active |
| 64, New Cavendish Street, London, United Kingdom, W1G 8TB | Director | 23 January 2013 | Active |
| 64, New Cavendish Street, London, United Kingdom, W1G 8TB | Director | 23 January 2013 | Active |
| 27, Knightsbridge, London, United Kingdom, SW1X 7LY | Director | 20 March 2015 | Active |
| Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA | Director | 17 October 2018 | Active |
| 7, Whiteladies Road, Clifton, Bristol, United Kingdom, BS8 1NN | Director | 22 April 2013 | Active |
| 7, Whiteladies Road, Clifton, Bristol, United Kingdom, BS8 1NN | Director | 22 April 2013 | Active |
| 7, Whiteladies Road, Clifton, Bristol, United Kingdom, BS8 1NN | Director | 22 April 2013 | Active |
| 6th Floor Embassy House, Queens Avenue, Clifton, Bristol, BS8 1SB | Director | 21 September 2017 | Active |
| 6th Floor Embassy House, Queens Avenue, Clifton, Bristol, BS8 1SB | Director | 22 April 2013 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 23 January 2013 | Active |
| Oaktree Capital Management, 27 Knightsbridge, London, United Kingdom, SW1X 7LY | Director | 20 March 2015 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Director | 30 November 2018 | Active |
| 6th Floor Embassy House, Queens Avenue, Clifton, Bristol, BS8 1SB | Director | 26 February 2018 | Active |
| Oaktree, 27 Knightsbridge, London, United Kingdom, SW1X 7LY | Director | 20 March 2015 | Active |
| Brookfield Corporation | ||
| Notified on | : | 26 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Canada |
| Address | : | Brookfield Place, 181 Bay Street, Toronto, Canada, M5J 2T3 |
| Nature of control | : |
|
| Ocm Luxembourg Serviced Apartment Holdings Sarl | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 26a, 26a Boulevard Royal, Luxembourg, Luxembourg, L-2449 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Accounts | Change account reference date company previous extended. | Download |
| 2024-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-11 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-01-11 | Resolution | Resolution. | Download |
| 2024-01-11 | Insolvency | Legacy. | Download |
| 2024-01-11 | Capital | Legacy. | Download |
| 2023-11-14 | Officers | Appoint person director company with name date. | Download |
| 2023-11-14 | Officers | Termination director company with name termination date. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-15 | Officers | Appoint person director company with name date. | Download |
| 2022-03-15 | Officers | Appoint person director company with name date. | Download |
| 2022-03-15 | Officers | Termination director company with name termination date. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-25 | Officers | Change corporate secretary company with change date. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-04 | Officers | Change person director company with change date. | Download |
| 2020-02-14 | Auditors | Auditors resignation company. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
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