This company is commonly known as Saracen Holdings Limited. The company was founded 27 years ago and was given the registration number 03207523. The firm's registered office is in EAST SUSSEX. You can find them at 20 Eversley Road, Bexhill On Sea, East Sussex, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | SARACEN HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03207523 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 June 1996 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 20 Eversley Road, Bexhill On Sea, East Sussex, TN40 1HE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20 Eversley Road, Bexhill On Sea, TN40 1HE | Corporate Secretary | 31 March 2006 | Active |
| 20, Eversley Road, Bexhill-On-Sea, United Kingdom, TN40 1HE | Director | 04 June 1996 | Active |
| 5 Woodcombe, St Helens Park Road, Hastings, TN34 2RU | Secretary | 04 June 1996 | Active |
| 94 Beaconsfield Road, Hastings, TN34 3TN | Secretary | 11 September 1996 | Active |
| 8 High Street, Heathfield, TN21 8LS | Corporate Secretary | 20 April 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 04 June 1996 | Active |
| Mr Mark James Gardiner | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20 Eversley Road, Bexhill-On-Sea, England, TN40 1HE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-03 | Officers | Change person director company with change date. | Download |
| 2018-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-26 | Officers | Change person director company with change date. | Download |
| 2015-08-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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