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SAKURA HOLDINGS LIMITED

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

This company is commonly known as Sakura Holdings Limited. The company was founded 6 years ago and was given the registration number 11079126. The firm's registered office is in LEATHERHEAD. You can find them at Connect Business Centre, Kingston Road, Leatherhead, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SAKURA HOLDINGS LIMITED
Company Number:11079126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2017
End of financial year:11 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Connect Business Centre, Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Gateway House, Tollgate, Chandler's Ford, Eastleigh, SO53 3TG

Director12 June 2021Active
Flat 1.03, 3 Columbia Gardens, London, United Kingdom, SW6 1FU

Director02 April 2022Active
The Barn, Church Lane, Rotherfield Peppard, Henley-On-Thames, United Kingdom, RG9 5JL

Director12 June 2021Active
Flat 4.03, 1 Bolander Grove, London, United Kingdom, SW6 1EQ

Director02 April 2022Active
Connect Business Centre, Kingston Road, Leatherhead, United Kingdom, KT22 7LT

Director23 November 2017Active

People with Significant Control

Ms Emily Alexandra Flindall
Notified on:14 January 2022
Status:Active
Date of birth:November 1996
Nationality:British
Country of residence:United Kingdom
Address:Flat 1.03, 3 Columbia Gardens, London, United Kingdom, SW6 1FU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Somers Flindall
Notified on:14 January 2022
Status:Active
Date of birth:September 1994
Nationality:British
Country of residence:United Kingdom
Address:Flat 4.03, 1 Bolander Grove, London, United Kingdom, SW6 1EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Estate Of Mark Duggan
Notified on:23 November 2017
Status:Active
Date of birth:July 1966
Nationality:Australian
Country of residence:United Kingdom
Address:Connect Business Centre, Kingston Road, Leatherhead, United Kingdom, KT22 7LT
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 (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
2024-02-16Address

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

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2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-11-03Officers

Change person director company with change date.

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2023-11-03Officers

Change person director company with change date.

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2023-11-03Persons with significant control

Change to a person with significant control.

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2023-11-03Persons with significant control

Change to a person with significant control.

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2023-06-19Accounts

Accounts with accounts type total exemption full.

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2022-11-23Confirmation statement

Confirmation statement with updates.

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2022-11-23Officers

Change person director company with change date.

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2022-11-23Officers

Change person director company with change date.

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2022-11-23Persons with significant control

Change to a person with significant control.

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2022-11-23Officers

Change person director company with change date.

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2022-11-23Persons with significant control

Change to a person with significant control.

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2022-11-02Accounts

Accounts with accounts type total exemption full.

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2022-09-20Resolution

Resolution.

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2022-09-20Incorporation

Memorandum articles.

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2022-04-06Officers

Appoint person director company with name date.

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2022-04-06Officers

Appoint person director company with name date.

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2022-01-20Capital

Capital variation of rights attached to shares.

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2022-01-19Capital

Capital name of class of shares.

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2022-01-19Incorporation

Memorandum articles.

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2022-01-19Resolution

Resolution.

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2022-01-19Capital

Capital alter shares subdivision.

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2022-01-17Persons with significant control

Cessation of a person with significant control.

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2022-01-17Persons with significant control

Notification of a person with significant control.

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