This company is commonly known as Sai Global Uk Holdings Limited. The company was founded 22 years ago and was given the registration number 04230222. The firm's registered office is in MILTON KEYNES. You can find them at Partis House Davy Avenue, Knowlhill, Milton Keynes, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | SAI GLOBAL UK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04230222 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 June 2001 |
| End of financial year | : | 30 June 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Partis House Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Academy Place, 1-9 Brook Street, 1-9 Brook Street, Brentwood, United Kingdom, CM14 5NQ | Corporate Secretary | 31 October 2021 | Active |
| C/O Intertek Group Plc, 33 Cavendish Square, London, United Kingdom, W1G 0PS | Director | 17 August 2022 | Active |
| Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ | Director | 16 June 2023 | Active |
| Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK1 9ES | Secretary | 15 December 2014 | Active |
| 38 Downing Court, Swaffham Bulbeck, CB5 0LP | Secretary | 24 July 2001 | Active |
| Partis House, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom, MK1 9ES | Secretary | 14 December 2007 | Active |
| Partis House, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom, MK1 9ES | Secretary | 31 July 2008 | Active |
| Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ | Secretary | 23 December 2016 | Active |
| 68 Webster Gardens, London, W5 5NH | Secretary | 24 May 2002 | Active |
| 20, Black Friars Lane, London, EC4V 6HD | Corporate Secretary | 07 June 2001 | Active |
| Academy Place, Brook Street, Brentwood, England, CM14 5NQ | Director | 07 September 2021 | Active |
| Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ | Director | 11 September 2013 | Active |
| Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ | Director | 01 February 2022 | Active |
| Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ | Director | 13 October 2017 | Active |
| Quaker Farm, The Street, Wrampingham, United Kingdom, NR18 0RY | Director | 24 July 2001 | Active |
| Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ | Director | 05 June 2019 | Active |
| Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ | Director | 05 June 2019 | Active |
| 215 W Palm Ave, Unit 301, El Segundo, Usa, | Director | 24 July 2001 | Active |
| Stag Cottage Marlands, Itchingfield, Horsham, RH13 7NN | Director | 24 July 2001 | Active |
| 17 North Avenue, Ealing, London, W13 8AP | Director | 24 July 2001 | Active |
| Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ | Director | 01 August 2017 | Active |
| Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ | Director | 10 February 2017 | Active |
| 39 Malthouse Lane, Kenilworth, CV8 1AD | Director | 24 July 2001 | Active |
| Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ | Director | 05 November 2014 | Active |
| 286, Sussex Street, Sydney, Australia, | Director | 20 January 2014 | Active |
| Partis House, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom, MK1 9ES | Director | 14 December 2007 | Active |
| Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ | Director | 13 October 2017 | Active |
| Partis House, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom, MK1 9ES | Director | 13 May 2005 | Active |
| Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ | Director | 07 September 2021 | Active |
| 19 Redgum Avenue, Killara, Australia, | Director | 13 May 2005 | Active |
| Partis House, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom, MK1 9ES | Director | 14 December 2007 | Active |
| Aldbury, 29 Grange Gardens, Pinner, HA5 5QD | Director | 01 September 2004 | Active |
| 20, Black Friars Lane, London, EC4V 6HD | Corporate Director | 07 June 2001 | Active |
| Sai Global Pty Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | 680, George Street, Sydney, Australia, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-10 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-04-10 | Resolution | Resolution. | Download |
| 2024-04-10 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-08-03 | Officers | Termination director company with name termination date. | Download |
| 2023-06-20 | Officers | Appoint person director company with name date. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Officers | Appoint person director company with name date. | Download |
| 2022-08-30 | Officers | Termination director company with name termination date. | Download |
| 2022-07-29 | Accounts | Change account reference date company current extended. | Download |
| 2022-07-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-11 | Officers | Appoint person director company with name date. | Download |
| 2022-02-11 | Officers | Termination director company with name termination date. | Download |
| 2021-11-29 | Officers | Appoint person director company with name date. | Download |
| 2021-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-29 | Officers | Appoint person director company with name date. | Download |
| 2021-11-29 | Officers | Termination director company with name termination date. | Download |
| 2021-11-29 | Officers | Termination director company with name termination date. | Download |
| 2021-11-29 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-11-29 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-24 | Accounts | Accounts with accounts type full. | Download |
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