This company is commonly known as Sarsen Group Holdings Limited. The company was founded 5 years ago and was given the registration number 11542145. The firm's registered office is in DEVIZES. You can find them at Stonebridge House, Nursteed Road, Devizes, Wiltshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SARSEN GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11542145 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 August 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Stonebridge House, Nursteed Road, Devizes, Wiltshire, United Kingdom, SN10 3DY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Stonebridge House, Nursteed Road, Devizes, United Kingdom, SN10 3DY | Director | 29 August 2018 | Active |
| Stonebridge House, Nursteed Road, Devizes, United Kingdom, SN10 3DY | Director | 29 August 2018 | Active |
| Stonebridge House, Nursteed Road, Devizes, United Kingdom, SN10 3DY | Director | 29 August 2018 | Active |
| Theresa Smith | ||
| Notified on | : | 13 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Stonebridge House, Nursteed Road, Devizes, United Kingdom, SN10 3DY |
| Nature of control | : |
|
| Rowena Smith | ||
| Notified on | : | 13 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Stonebridge House, Nursteed Road, Devizes, United Kingdom, SN10 3DY |
| Nature of control | : |
|
| Joanna Dible | ||
| Notified on | : | 13 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | British |
| Address | : | Stonebridge House, Nursteed Road, Devizes, SN10 3DY |
| Nature of control | : |
|
| Pauline Smith | ||
| Notified on | : | 13 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1943 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Stonebridge House, Nursteed Road, Devizes, United Kingdom, SN10 3DY |
| Nature of control | : |
|
| Michael John Dible | ||
| Notified on | : | 29 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Stonebridge House, Nursteed Road, Devizes, United Kingdom, SN10 3DY |
| Nature of control | : |
|
| Andrew Smith | ||
| Notified on | : | 29 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1940 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Stonebridge House, Nursteed Road, Devizes, United Kingdom, SN10 3DY |
| Nature of control | : |
|
| Marcus Richard Smith | ||
| Notified on | : | 29 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Stonebridge House, Nursteed Road, Devizes, United Kingdom, SN10 3DY |
| Nature of control | : |
|
| Mr Hamish Stuart Smith | ||
| Notified on | : | 29 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Stonebridge House, Nursteed Road, Devizes, United Kingdom, SN10 3DY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-08 | Gazette | Gazette filings brought up to date. | Download |
| 2024-05-07 | Gazette | Gazette notice compulsory. | Download |
| 2024-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-10 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-01-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-28 | Accounts | Accounts with accounts type group. | Download |
| 2020-05-19 | Accounts | Change account reference date company previous extended. | Download |
| 2020-02-14 | Capital | Capital allotment shares. | Download |
| 2020-01-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-31 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-01-31 | Capital | Capital name of class of shares. | Download |
| 2020-01-30 | Resolution | Resolution. | Download |
| 2020-01-30 | Resolution | Resolution. | Download |
| 2019-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
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