This company is commonly known as Thomas Sagar Holdings Limited. The company was founded 25 years ago and was given the registration number 03634567. 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.
| Name | : | THOMAS SAGAR HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03634567 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 September 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, 50, Fenchurch Street, London, England, EC3M 3JY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Secretary | 11 April 2018 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 18 December 2023 | Active |
| 8 St Peters Rise, Sandbach, CW11 3EP | Secretary | 18 September 1998 | Active |
| 62 Walker Road, Chadderton, Oldham, OL9 8BY | Secretary | 01 October 1998 | Active |
| 10 The Old Stables, Mitton Road, Whalley Clitheroe, BB7 9PF | Secretary | 31 March 2003 | Active |
| 141 Liverpool Road, Penwortham, Preston, PR1 0QH | Secretary | 19 October 2001 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 18 September 1998 | Active |
| 2nd Floor, 50, Fenchurch Street, London, England, EC3M 3JY | Director | 11 April 2018 | Active |
| 8 St Peters Rise, Sandbach, CW11 3EP | Director | 02 November 1998 | Active |
| 10 The Old Stables, Mitton Road, Whalley Clitheroe, BB7 9PF | Director | 01 October 1998 | Active |
| 76 Avondale Avenue, Hazel Grove, Stockport, SK7 4QE | Director | 18 September 1998 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 18 September 1998 | Active |
| 2nd Floor, 50, Fenchurch Street, London, England, EC3M 3JY | Director | 01 October 1998 | Active |
| 2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY | Director | 12 April 2020 | Active |
| 141 Liverpool Road, Penwortham, Preston, PR1 0QH | Director | 01 October 1998 | Active |
| Brantwood, Tunstead Avenue, Simonstone, Burnley, BB12 7NR | Director | 01 October 1998 | Active |
| 2nd Floor, 50, Fenchurch Street, London, England, EC3M 3JY | Director | 11 April 2018 | Active |
| Sagar Holdings (Accrington) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Officers | Termination director company with name termination date. | Download |
| 2023-12-18 | Officers | Appoint person director company with name date. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-13 | Accounts | Legacy. | Download |
| 2023-10-13 | Other | Legacy. | Download |
| 2023-10-13 | Other | Legacy. | Download |
| 2023-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-02-14 | Accounts | Legacy. | Download |
| 2023-02-14 | Other | Legacy. | Download |
| 2023-02-14 | Other | Legacy. | Download |
| 2022-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Accounts | Change account reference date company current shortened. | Download |
| 2022-01-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-11 | Accounts | Legacy. | Download |
| 2022-01-11 | Other | Legacy. | Download |
| 2022-01-11 | Other | Legacy. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-04-10 | Accounts | Legacy. | Download |
| 2021-04-10 | Other | Legacy. | Download |
| 2021-04-10 | Other | Legacy. | Download |
| 2021-03-01 | Officers | Termination director company with name termination date. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
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