SARACENS GROUP HOLDINGS LIMITED
STONEX STADIUM GREENLANDS LANE, HENDON, LONDON NW4 1RL- Active
- Private Limited Company
- Company No. 13231271
- Last Updated: 01 Mar 2024
Company Profile
SARACENS GROUP HOLDINGS LIMITED was incorporated on Saturday, February 27, 2021 as a Private Limited Company with registered address in LONDON. SARACENS 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 3 years 11 months and 24 days.
| Name | SARACENS GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 13231271 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STONEX STADIUM GREENLANDS LANE HENDON LONDON NW4 1RL |
|---|---|
| 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 |
|---|---|
| Mr Dominic Francis Silvester Nationality: British |
Dates: Friday, February 11, 2022 - present
significant influence or control
|
| Kimono House Limited 81 St. Judes Road, Englefield Green, TW20 0DF |
Dates: Friday, February 11, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Nigel William Wray Nationality: British |
Dates: Saturday, February 27, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 27 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SARACENS GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SARACENS GROUP HOLDINGS LIMITED | 27 Feb 2021 |