S.A.D. HOLDINGS LIMITED

BEDFORD HOUSE, 60 CHORLEY NEW ROAD, BOLTON  BL1 4DA
  • Active
  • Private Limited Company
  • Company No. 06670900
  • Last Updated: 01 Mar 2024

Company Profile

S.A.D. HOLDINGS LIMITED was incorporated on Tuesday, August 12, 2008 as a Private Limited Company with registered address in BOLTON. S.A.D. HOLDINGS LIMITED has the status: Active and it's listed in the following category: Technical and vocational secondary education. This Private Limited Company has been operating for 16 years 1 month and 4 days.

Name S.A.D. HOLDINGS LIMITED
Company number 06670900
Company type Private Limited Company
Incorporation date 12 Aug 2008
Status Active
Industry (SIC 2007)

Address

Registered Address BEDFORD HOUSE
60 CHORLEY NEW ROAD
BOLTON
BL1 4DA
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
Afmh Limited 60 Chorley New Road, BL1 4DA Dates: Tuesday, March 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Stephen Benjamin Parry Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, March 28, 2023
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 December
Next annual accounts due 30 September 2024, (13 days left)
Latest accounts 31 December 2022
Next confirmation statement due 09 September 2016
Last confirmation statement dated 12 August 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
S.A.D. HOLDINGS LIMITED 12 Aug 2008