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SARACENS HOLDINGS LTD

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

This company is commonly known as Saracens Holdings Ltd. The company was founded 4 years ago and was given the registration number 12274433. The firm's registered office is in GERRARDS CROSS. You can find them at Knights Lodge, 16 Windsor Road, Gerrards Cross, Buckinghamshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SARACENS HOLDINGS LTD
Company Number:12274433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Knights Lodge, 16 Windsor Road, Gerrards Cross, Buckinghamshire, England, SL9 7NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Knights Lodge, 16 Windsor Road, Gerrards Cross, England, SL9 7NA

Director29 January 2020Active
Knights Lodge, 16 Windsor Road, Gerrards Cross, England, SL9 7NA

Director22 October 2019Active

People with Significant Control

Mrs Farah Ali
Notified on:29 January 2020
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:Knights Lodge, 16 Windsor Road, Gerrards Cross, England, SL9 7NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rizwan Bin Ali
Notified on:22 October 2019
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:Knights Lodge, 16 Windsor Road, Gerrards Cross, England, SL9 7NA
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type dormant.

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2022-10-24Address

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

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2022-02-21Accounts

Change account reference date company previous extended.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2020-10-26Confirmation statement

Confirmation statement with updates.

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2020-02-13Persons with significant control

Notification of a person with significant control.

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2020-02-13Persons with significant control

Change to a person with significant control.

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2020-02-13Officers

Appoint person director company with name date.

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2020-02-13Capital

Capital allotment shares.

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2019-10-22Incorporation

Incorporation company.

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