SAIETTA GROUP PLC
C/O FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON EC4R 3TT- Active
- Public Limited Company
- Company No. 06744840
- Last Updated: 01 Mar 2024
Company Profile
SAIETTA GROUP PLC was incorporated on Monday, November 10, 2008 as a Public Limited Company with registered address in LONDON. SAIETTA GROUP PLC has the status: Active and it's listed in the following category: Manufacture of motor vehicles. This Public Limited Company has been operating for 15 years 10 months and 11 days.
| Name | SAIETTA GROUP PLC |
|---|---|
| Company number | 06744840 |
| Company type | Public Limited Company |
| Incorporation date | 10 Nov 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FIELDFISHER RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3TT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Emmanuel Dominique Clair Nationality: British |
Dates: Wednesday, March 18, 2020 - Wednesday, July 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lawrence Edward James Marazzi Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 18, 2020
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 | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 December 2016 |
| Last confirmation statement dated | 10 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SAIETTA GROUP PLC | 10 Nov 2008 |
| AGILITY RACING LIMITED | 05 Jan 2011 |
| AGILITY GLOBAL LTD. | 06 Jun 2015 |