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SAI HOLDINGS (GB) LIMITED

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

This company is commonly known as Sai Holdings (gb) Limited. The company was founded 18 years ago and was given the registration number 05531619. The firm's registered office is in LONDON. You can find them at Quadrant House, Floor 6, 4 Thomas More Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SAI HOLDINGS (GB) LIMITED
Company Number:05531619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Regatta Way, Maldon, Essex, United Kingdom, CM9 6FH

Secretary10 August 2006Active
44, Regatta Way, Maldon, Essex, United Kingdom, CM9 6FH

Director09 August 2005Active
Via Olanda, 51, Modena, Italy, 41122

Director15 August 2018Active
Via Olanda, 51, Modena, Italy, 41122

Director15 August 2018Active
Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London, E1W 1YW

Corporate Secretary09 August 2005Active
4th Floor St Alphage House, 2 Fore Street, London, EC2Y 5DH

Corporate Director09 August 2005Active

People with Significant Control

Mr Kevin David Parslow
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:United Kingdom
Address:7, Ashdon Close, Brentwood, United Kingdom, CM13 1YF
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 (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
2023-09-13Accounts

Accounts with accounts type total exemption full.

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2023-08-09Mortgage

Mortgage satisfy charge full.

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2023-08-09Mortgage

Mortgage satisfy charge full.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-04-25Officers

Change person secretary company with change date.

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2022-04-25Officers

Change person director company with change date.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-02-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-04Accounts

Accounts with accounts type dormant.

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2019-06-18Confirmation statement

Confirmation statement with updates.

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2019-04-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-14Persons with significant control

Notification of a person with significant control statement.

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2019-03-13Persons with significant control

Cessation of a person with significant control.

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2018-09-04Officers

Appoint person director company with name date.

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2018-09-04Officers

Appoint person director company with name date.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type dormant.

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2017-10-17Accounts

Accounts with accounts type dormant.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type dormant.

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