SAW THE GAP CONSULTANCY LIMITED
1A TOURNAMENT COURT, EDGEHILL DRIVE, WARWICK CV34 6LG- Active
- Private Limited Company
- Company No. 07575602
- Last Updated: 01 Mar 2024
Company Profile
SAW THE GAP CONSULTANCY LIMITED was incorporated on Wednesday, March 23, 2011 as a Private Limited Company with registered address in WARWICK. SAW THE GAP CONSULTANCY LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 13 years 7 months and 18 days.
| Name | SAW THE GAP CONSULTANCY LIMITED |
|---|---|
| Company number | 07575602 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1A TOURNAMENT COURT EDGEHILL DRIVE WARWICK CV34 6LG |
|---|---|
| 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 |
|---|---|
| Banana Moon Holdings Limited Tournament Court, Edgehill Drive, CV34 6LG |
Dates: Monday, February 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Elizabeth Ann Scoular Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Robert Joseph Scoular Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 13, 2023
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 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SAW THE GAP CONSULTANCY LIMITED | 23 Mar 2011 |