SAW HOLDINGS LIMITED
D18 LARKFIELD TRADING ESTATE, OFF NEW HYTHE LANE, LARKFIELD ME20 6SW- Active
- Private Limited Company
- Company No. 06455601
- Last Updated: 01 Mar 2024
Company Profile
SAW HOLDINGS LIMITED was incorporated on Monday, December 17, 2007 as a Private Limited Company with registered address in LARKFIELD. SAW HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 16 years 10 months and 3 days.
| Name | SAW HOLDINGS LIMITED |
|---|---|
| Company number | 06455601 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
D18 LARKFIELD TRADING ESTATE OFF NEW HYTHE LANE LARKFIELD ME20 6SW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Steton Holdings Limited New Hythe Lane, Larkfield, ME20 6SW |
Dates: Tuesday, September 17, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Tony Paul Badger Nationality: English |
Dates: Wednesday, April 6, 2016 - Tuesday, September 17, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Nicole Anne Badger Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (102 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SAW HOLDINGS LIMITED | 17 Dec 2007 |