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SAXID LIMITED

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

This company is commonly known as Saxid Limited. The company was founded 10 years ago and was given the registration number 08804224. The firm's registered office is in CARDIFF. You can find them at S4c Building Parc Ty Glas, Llanishen, Cardiff, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SAXID LIMITED
Company Number:08804224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:S4c Building Parc Ty Glas, Llanishen, Cardiff, Wales, CF14 5DU
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millgrove House, Parc Ty Glas, Llanishen, Cardiff, Wales, CF14 5DU

Secretary28 February 2022Active
Millgrove House, Parc Ty Glas, Llanishen, Cardiff, Wales, CF14 5DU

Director21 May 2020Active
S4c Building, Parc Ty Glas, Llanishen, Cardiff, Wales, CF14 5DU

Secretary21 May 2020Active
Manchester International Office Centre, Styal Road, Manchester, United Kingdom, M22 5TN

Secretary05 December 2013Active
Manchester International Office Centre, Styal Road, Manchester, M22 5TN

Director10 August 2018Active
Manchester International Office Centre, Styal Road, Manchester, United Kingdom, M22 5TN

Director05 December 2013Active
Manchester International Office Centre, Styal Road, Manchester, United Kingdom, M22 5TN

Director05 December 2013Active

People with Significant Control

Tenneco Inc
Notified on:05 December 2018
Status:Active
Country of residence:United States
Address:15701, Technology Drive, Northville, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
Icahn Enterprises L.P.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:767, Fifth Avenue, New York, United States, 10153
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-11-29Persons with significant control

Change to a person with significant control.

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2023-10-06Accounts

Accounts with accounts type full.

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2023-03-28Address

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

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type full.

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2022-02-28Officers

Appoint person secretary company with name date.

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2022-02-28Officers

Termination secretary company with name termination date.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Accounts with accounts type full.

Download
2020-12-04Confirmation statement

Confirmation statement with no updates.

Download
2020-09-16Accounts

Accounts with accounts type full.

Download
2020-06-17Address

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

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2020-06-11Officers

Termination secretary company with name termination date.

Download
2020-05-21Officers

Termination director company with name termination date.

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2020-05-21Officers

Appoint person secretary company with name date.

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2020-05-21Officers

Appoint person director company with name date.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Accounts

Accounts with accounts type full.

Download
2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-12-11Persons with significant control

Cessation of a person with significant control.

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2018-12-11Persons with significant control

Notification of a person with significant control.

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2018-12-10Officers

Termination director company with name termination date.

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2018-10-07Accounts

Accounts with accounts type full.

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2018-08-22Officers

Termination director company with name termination date.

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