SACO GROUP HOLDINGS LIMITED

6TH FLOOR EMBASSY HOUSE QUEENS AVENUE, CLIFTON, BRISTOL  BS8 1SB
  • Active
  • Private Limited Company
  • Company No. 08372228
  • Last Updated: 01 Mar 2024

Company Profile

SACO GROUP HOLDINGS LIMITED was incorporated on Wednesday, January 23, 2013 as a Private Limited Company with registered address in BRISTOL. SACO GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 9 months and 19 days.

Name SACO GROUP HOLDINGS LIMITED
Company number 08372228
Company type Private Limited Company
Incorporation date 23 Jan 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 6TH FLOOR EMBASSY HOUSE QUEENS AVENUE
CLIFTON
BRISTOL
BS8 1SB
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
Brookfield Corporation 181 Bay Street, Suite 300, M5J 2T3 Dates: Monday, February 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ocm Luxembourg Serviced Apartment Holdings Sarl 26a Boulevard Royal, L-2449 Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-42 days left)
Latest accounts 31 December 2022
Next confirmation statement due 20 February 2017
Last confirmation statement dated 23 January 2016

Mortgages

Total of Mortgages 14
Mortgages Outstanding 6
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 8

Previous Names

Name Change Date
SACO GROUP HOLDINGS LIMITED 23 Jan 2013