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Saracens Limited, NW4 1RL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SARACENS LIMITED

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

This company is commonly known as Saracens Limited. The company was founded 29 years ago and was given the registration number 03110665. The firm's registered office is in HENDON. You can find them at Copthall Stadium, Greenlands Lane, Hendon, . This company's SIC code is 93120 - Activities of sport clubs.

Company Information

Name:SARACENS LIMITED
Company Number:03110665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93120 - Activities of sport clubs

Office Address & Contact

Registered Address:Copthall Stadium, Greenlands Lane, Hendon, England, NW4 1RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stonex Stadium, Greenlands Lane, Hendon, United Kingdom, NW4 1RL

Director09 January 2020Active
Stonex Stadium, Greenlands Lane, Hendon, United Kingdom, NW4 1RL

Director01 August 2020Active
Stonex Stadium, Greenlands Lane, Hendon, United Kingdom, NW4 1RL

Director13 March 2024Active
1 Cormorant Crescent, Steenberg Estate, Cape Town, South Africa,

Director09 June 2008Active
Stonex Stadium, Greenlands Lane, Hendon, United Kingdom, NW4 1RL

Director31 January 2024Active
2 Pendennis Court, Harpenden, AL5 1SG

Secretary08 September 2008Active
Allianz Park, Greenlands Lane, Hendon, England, NW4 1RL

Secretary16 April 2010Active
39 Broadfields Avenue, Edgware, HA8 8PF

Secretary17 May 1996Active
12 Hazel Gardens, Edgware, HA8 8PE

Secretary13 December 2000Active
Allianz Park, Greenlands Lane, Hendon, England, NW4 1RL

Secretary01 September 2017Active
Allianz Park, Greenlands Lane, Hendon, England, NW4 1RL

Secretary18 August 2014Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary05 October 1995Active
Allianz Park, Greenlands Lane, Hendon, England, NW4 1RL

Director05 September 2012Active
Remgro Head Office, Millennia Park, 16 Stellentia Avenue, Stellenbosch, South Africa,

Director21 September 2016Active
22, Bolton Gardens, London, SW5 0AQ

Director04 June 1998Active
3a Penway, Chorleywood, Watford, WD3 5HQ

Director04 June 1998Active
36 Main Street Newlands, Capetown, South Africa,

Director05 September 2008Active
Allianz Park, Greenlands Lane, Hendon, England, NW4 1RL

Director01 October 2009Active
Halden Farm, High Halden, TN26 3HZ

Director05 September 2008Active
Allianz Park, Greenlands Lane, Hendon, England, NW4 1RL

Director01 August 2015Active
41 Ponds Road, Chelmsford, CM2 8QP

Director13 November 2000Active
Allianz Park, Greenlands Lane, Hendon, England, NW4 1RL

Director14 November 2014Active
20, Upper Brook Street, Mayfair, London, W1K 7PX

Director04 June 1998Active
Glangweche, Llandyfan, Ammanford, SA18 2TT

Director17 May 1996Active
11, Zomerlust Avenue, Constantia, Cape Town, Rsa,

Director05 September 2008Active
60 Mimms Hall Road, Potters Bar, EN6 3DU

Director24 January 2001Active
Stonex Stadium, Greenlands Lane, Hendon, United Kingdom, NW4 1RL

Director08 March 2021Active
50a Third Avenue, Illovo, South Africa,

Director05 September 2008Active
Parel Vallei Nomestead, Parel Vallei Rd, Somerset West, Rsa,

Director05 September 2008Active
39 Broadfields Avenue, Edgware, HA8 8PF

Director17 May 1996Active
PO BOX 2267,, Hamilton Hmjx, Bermuda,

Director01 July 2002Active
PO BOX 2267, Hamilton,

Director11 February 2003Active
Coombe Lodge The Croft, Wareside, SG12 7QZ

Director17 May 1996Active
109 High Street, London, N14 6BP

Director17 May 1996Active
Springhill, Foxburrow Hill Road, Bramley, GU5 0BU

Director01 July 2002Active

People with Significant Control

Saracens Group Holdings Limited
Notified on:11 February 2022
Status:Active
Country of residence:United Kingdom
Address:Stonex Stadium, Greenlands Lane, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
Remgro
Notified on:30 June 2016
Status:Active
Country of residence:South Africa
Address:16, Stellentia Avenue, Cape Town, South Africa,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Premier Team Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Kingsley House, Unit 3, Sandridge Park, St Albans, United Kingdom, AL3 6PH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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