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SAY COMMUNICATIONS HOLDINGS LIMITED

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

This company is commonly known as Say Communications Holdings Limited. The company was founded 11 years ago and was given the registration number 08522983. The firm's registered office is in LONDON. You can find them at Tuition House, 27-37 St George's Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SAY COMMUNICATIONS HOLDINGS LIMITED
Company Number:08522983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 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:Tuition House, 27-37 St George's Road, London, United Kingdom, SW19 4EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tuition House, 27-37 St George's Road, London, United Kingdom, SW19 4EU

Director09 May 2013Active
Tuition House, 27-37 St George's Road, London, United Kingdom, SW19 4EU

Director09 May 2013Active

People with Significant Control

Louise Adele Stewart Muir
Notified on:06 April 2017
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:Tuition House, 27-37 St George's Road, London, United Kingdom, SW19 4EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Stefania Rucci
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:Italian,British
Country of residence:United Kingdom
Address:Tuition House, 27-37 St George's Road, London, United Kingdom, SW19 4EU
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 (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
2023-10-02Accounts

Accounts with accounts type total exemption full.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type total exemption full.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-11-06Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-02-10Address

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

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-05-20Officers

Change person director company with change date.

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2019-05-20Officers

Change person director company with change date.

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2019-05-20Persons with significant control

Change to a person with significant control.

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2019-05-20Persons with significant control

Change to a person with significant control.

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2018-07-17Accounts

Accounts with accounts type total exemption full.

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2018-05-15Confirmation statement

Confirmation statement with updates.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-04-24Accounts

Accounts with accounts type total exemption full.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-05-18Accounts

Accounts with accounts type total exemption small.

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2015-10-15Capital

Capital cancellation shares.

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2015-10-15Resolution

Resolution.

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2015-10-15Capital

Capital return purchase own shares.

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2015-07-08Accounts

Accounts with accounts type total exemption small.

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