SAEKER LIMITED
OPEN SPACE BUSINESS CENTRE CHEQUERS CLOSE, ENIGMA PARK, MALVERN WR14 1GP- Active
- Private Limited Company
- Company No. 07275441
- Last Updated: 01 Mar 2024
Company Profile
SAEKER LIMITED was incorporated on Monday, June 7, 2010 as a Private Limited Company with registered address in MALVERN. SAEKER LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 14 years 4 months and 13 days.
| Name | SAEKER LIMITED |
|---|---|
| Company number | 07275441 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OPEN SPACE BUSINESS CENTRE CHEQUERS CLOSE ENIGMA PARK MALVERN WR14 1GP |
|---|---|
| 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 |
|---|---|
| Saeker Holdings Limited Chequers Close, Enigma Park, WR14 1GP |
Dates: Wednesday, February 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sarah Biles Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sarah Biles Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mr John Biles Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Biles Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-203 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
No mortgages have been registered against SAEKER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SAEKER LIMITED | 07 Jun 2010 |
| LEISURESAFE LIMITED | 08 Mar 2019 |
| SAEKER CONSULTING LIMITED | 04 Sep 2023 |