SAGS HOLDING LIMITED
75 KING WILLIAM STREET, LONDON EC4N 7BE- Active
- Private Limited Company
- Company No. 11389854
- Last Updated: 01 Mar 2024
Company Profile
SAGS HOLDING LIMITED was incorporated on Thursday, May 31, 2018 as a Private Limited Company with registered address in LONDON. SAGS HOLDING LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 6 years 8 months and 23 days.
| Name | SAGS HOLDING LIMITED |
|---|---|
| Company number | 11389854 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
75 KING WILLIAM STREET LONDON EC4N 7BE |
|---|---|
| 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 |
|---|---|
| Mr Carel Daniel Hanekom Nationality: South African |
Dates: Tuesday, January 31, 2023 - present
significant influence or control
|
| Mr Nathan January Nationality: South African |
Dates: Tuesday, January 31, 2023 - present
significant influence or control
|
| Aelkeme Investments Limited Eden Plaza, Eden Island |
Dates: Tuesday, June 21, 2022 - Tuesday, January 31, 2023
ownership of shares 25 to 50 percent
|
| Amalgamated Wealth Investments Ltd Ground Floor, The Catalyst, Silicon Avenue, 40 Cybercity, 72201 |
Dates: Monday, May 31, 2021 - Tuesday, January 31, 2023
ownership of shares 75 to 100 percent
|
| Amalgamated Wealth Investments Ltd 5th Floor Barkly Wharf, Le Caudan Waterfront |
Dates: Friday, May 31, 2019 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Nathan January Nationality: South African |
Dates: Thursday, May 31, 2018 - Thursday, May 31, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors
right to appoint and remove directors as trust
|
| Mr Nathan January Nationality: South African |
Dates: Thursday, May 31, 2018 - Monday, May 31, 2021
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-360 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 28 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SAGS HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SAGS HOLDING LIMITED | 31 May 2018 |
| AMALGAMATED WEALTH INVESTMENTS LIMITED | 28 Jun 2022 |