SARRAZIN LIMITED

THE RILL 9 CRABTREE ROAD, HADDENHAM, AYLESBURY  HP17 8AT
  • Active
  • Private Limited Company
  • Company No. 02197484
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SARRAZIN LIMITED was incorporated on Monday, November 23, 1987 as a Private Limited Company with registered address in AYLESBURY. SARRAZIN LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 36 years 11 months and 20 days.

Name SARRAZIN LIMITED
Company number 02197484
Company type Private Limited Company
Incorporation date 23 Nov 1987
Status Active
Industry (SIC 2007)

Address

Registered Address THE RILL 9 CRABTREE ROAD
HADDENHAM
AYLESBURY
HP17 8AT
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Michael Peter Holifield Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Ian Ronald Slater Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (47 days left)
Latest accounts 31 March 2023
Next confirmation statement due 11 February 2017
Last confirmation statement dated 14 January 2016

Mortgages

Total of Mortgages 16
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 16

Previous Names

Name Change Date
SARRAZIN LIMITED 23 Nov 1987