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THOMAS SAGAR HOLDINGS (ACCRINGTON) LTD

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

This company is commonly known as Thomas Sagar Holdings (accrington) Ltd. The company was founded 11 years ago and was given the registration number 08844613. The firm's registered office is in LONDON. You can find them at 2nd Floor, 50, Fenchurch Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THOMAS SAGAR HOLDINGS (ACCRINGTON) LTD
Company Number:08844613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:2nd Floor, 50, Fenchurch Street, London, England, EC3M 3JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Secretary11 April 2018Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director07 February 2022Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director18 December 2023Active
2nd Floor, 50, Fenchurch Street, London, England, EC3M 3JY

Secretary10 December 2015Active
2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY

Director12 April 2020Active
2nd Floor, 50, Fenchurch Street, London, England, EC3M 3JY

Director11 April 2018Active
2nd Floor, 50, Fenchurch Street, London, England, EC3M 3JY

Director14 January 2014Active
2nd Floor, 50, Fenchurch Street, London, England, EC3M 3JY

Director10 December 2015Active
2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY

Director12 April 2020Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director11 April 2018Active

People with Significant Control

Brown & Brown Retail Holdco (Europe) Limited
Notified on:11 April 2018
Status:Active
Country of residence:England
Address:7th Floor, Corn Exchange, London, England, EC3R 7NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Swithin Meadows
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:2nd Floor, 50, Fenchurch Street, London, England, EC3M 3JY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Ms Susan Ann Meadows
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Address:Group First House, 12a Mead Way, Burnley, BB12 7NG
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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