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SARGENT HOLDINGS LTD

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

This company is commonly known as Sargent Holdings Ltd. The company was founded 4 years ago and was given the registration number 12333137. The firm's registered office is in LLANIDLOES. You can find them at 11 Rhos Y Maen Isaf, , Llanidloes, Powys. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:SARGENT HOLDINGS LTD
Company Number:12333137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:11 Rhos Y Maen Isaf, Llanidloes, Powys, Wales, SY18 6LB
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Pen Rhos Y Maen, Llanidloes, Wales, SY18 6FA

Director07 August 2023Active
2, Pen Rhos Y Maen, Llanidloes, Wales, SY18 6FA

Director26 November 2019Active

People with Significant Control

Mrs Eleri Ann Sargent
Notified on:02 April 2024
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:Wales
Address:2 Pen Rhos Y Maen, Llanidloes, Wales, SY18 6FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Kevin Sargent
Notified on:26 November 2019
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:Wales
Address:2, Pen Rhos Y Maen, Llanidloes, Wales, SY18 6FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Persons with significant control

Notification of a person with significant control.

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2024-04-04Persons with significant control

Change to a person with significant control.

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2023-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-21Accounts

Accounts with accounts type total exemption full.

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2023-08-08Officers

Appoint person director company with name date.

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2022-11-29Confirmation statement

Confirmation statement with updates.

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2022-11-29Persons with significant control

Change to a person with significant control.

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2022-11-29Persons with significant control

Change to a person with significant control.

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2022-11-29Officers

Change person director company with change date.

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2022-11-29Officers

Change person director company with change date.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2021-11-26Confirmation statement

Confirmation statement with updates.

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2020-12-30Confirmation statement

Confirmation statement with updates.

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2020-12-14Address

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

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-12-08Persons with significant control

Change to a person with significant control.

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2020-12-08Persons with significant control

Persons with significant control register information on withdrawal from the public register.

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2020-12-08Persons with significant control

Withdrawal of the persons with significant control register information from the public register.

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2020-12-08Officers

Change person director company with change date.

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2019-11-26Incorporation

Incorporation company.

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