SACO INVESTMENTS LIMITED

HEATHER HOUSE 473 WARRINGTON ROAD, CULCHETH, WARRINGTON  WA3 5QU
  • Active
  • Private Limited Company
  • Company No. 07759796
  • Last Updated: 01 Mar 2024

Company Profile

SACO INVESTMENTS LIMITED was incorporated on Thursday, September 1, 2011 as a Private Limited Company with registered address in WARRINGTON. SACO INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 13 years 5 months and 22 days.

Name SACO INVESTMENTS LIMITED
Company number 07759796
Company type Private Limited Company
Incorporation date 01 Sep 2011
Status Active
Industry (SIC 2007)

Address

Registered Address HEATHER HOUSE 473 WARRINGTON ROAD
CULCHETH
WARRINGTON
WA3 5QU
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
Mr Graeme James Hindley Nationality: British Dates: Monday, September 2, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Xeinadin Uk Professional Services Limited Old Jewry, EC2R 8DD Dates: Saturday, June 1, 2019 - Monday, September 2, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Graeme James Hindley Nationality: British Dates: Friday, September 22, 2017 - Saturday, June 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ian Lloyd Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 29 September 2016
Last confirmation statement dated 01 September 2015

Mortgages

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

Previous Names

Name Change Date
SACO INVESTMENTS LIMITED 01 Sep 2011
STYLES & CO ACCOUNTANTS HOLDINGS LIMITED 30 Mar 2021