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SAEKER HOLDINGS LIMITED

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

This company is commonly known as Saeker Holdings Limited. The company was founded 5 years ago and was given the registration number 11830958. The firm's registered office is in MALVERN. You can find them at Open Space Business Centre Chequers Close, Enigma Park, Malvern, Worcestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SAEKER HOLDINGS LIMITED
Company Number:11830958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2019
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Open Space Business Centre Chequers Close, Enigma Park, Malvern, Worcestershire, United Kingdom, WR14 1GP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Open Space Business Centre, Chequers Close, Enigma Park, Malvern, United Kingdom, WR14 1GP

Director18 February 2019Active
Open Space Business Centre, Chequers Close, Enigma Park, Malvern, United Kingdom, WR14 1GP

Director18 February 2019Active

People with Significant Control

Mrs Sarah Biles
Notified on:18 February 2019
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:Open Space Business Centre, Chequers Close, Malvern, United Kingdom, WR14 1GP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Biles
Notified on:18 February 2019
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:Open Space Business Centre, Chequers Close, Malvern, United Kingdom, WR14 1GP
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 (7 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
2024-02-19Confirmation statement

Confirmation statement with updates.

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2023-08-01Incorporation

Memorandum articles.

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2023-08-01Resolution

Resolution.

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2023-07-24Capital

Capital allotment shares.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-08-27Accounts

Change account reference date company previous extended.

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2020-02-18Confirmation statement

Confirmation statement with updates.

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2019-06-20Address

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

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2019-06-20Persons with significant control

Change to a person with significant control.

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2019-06-20Persons with significant control

Change to a person with significant control.

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2019-06-20Officers

Change person director company with change date.

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2019-06-20Officers

Change person director company with change date.

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2019-06-20Address

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

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2019-03-12Capital

Capital allotment shares.

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2019-02-18Address

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

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2019-02-18Address

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

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2019-02-18Incorporation

Incorporation company.

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