SA REALISATIONS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

SA REALISATIONS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
SA REALISATIONS LIMITED was incorporated 29 years ago on 09/06/1995 and has the registered number: 03066359. The accounts status is TOTAL EXEMPTION FULL.

SA REALISATIONS LIMITED - BIRMINGHAM

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2018

Registered Office

3RD FLOOR TEMPLE POINT
BIRMINGHAM
B2 5LG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MARK DUFTY Nov 1969 British Director 2018-12-14 CURRENT
MR ANDREW DUFTY Secretary 2018-12-14 CURRENT
EDUARD JOHANNES VAN ZADELHOFF Mar 1963 Dutch Director 2001-09-30 UNTIL 2018-12-14 RESIGNED
CHRISTINE ANN VAN ZADELHOFF Aug 1964 British Director 1998-07-24 UNTIL 2018-12-14 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 1995-06-09 UNTIL 1995-09-20 RESIGNED
MR BRENDAN PATRICK MICHAEL MAGEE Jan 1955 British Director 2001-07-01 UNTIL 2002-03-01 RESIGNED
ALAN JOHN METCALFE Jun 1940 British Director 1995-09-20 UNTIL 2002-05-31 RESIGNED
BRENDA ANN METCALFE Nov 1942 British Director 1995-09-20 UNTIL 2001-05-31 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 1995-06-09 UNTIL 1995-09-20 RESIGNED
CHRISTINE ANN VAN ZADELHOFF Aug 1964 British Secretary 2001-05-31 UNTIL 2018-12-14 RESIGNED
BRENDA ANN METCALFE Nov 1942 British Secretary 1995-09-20 UNTIL 2001-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Travel Marketing Group Limited 2018-12-14 Harpenden   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Christine Ann Van Zadelhoff 2016-04-06 - 2018-12-14 8/1964 Maidstone   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Eduard Johannes Van Zadelhoff 2016-04-06 - 2018-12-14 3/1963 Maidstone   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINACOM LIMITED MAIDSTONE Active DORMANT 49410 - Freight transport by road
NEXT 15 GROUP PLC LONDON UNITED KINGDOM Active GROUP 70210 - Public relations and communications activities
TEXT 100 INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BOWER MARKETING LIMITED KENT Active MICRO ENTITY 69202 - Bookkeeping activities
AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
GMJ DESIGN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74100 - specialised design activities
JAMES MAGEE LTD KENT Active MICRO ENTITY 69201 - Accounting and auditing activities
STAPLEHURST INVESTMENTS LTD KENT Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALMONDBEECH LIMITED KENT Active MICRO ENTITY 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
FALLODEN LTD LOUGHTON Dissolved... 45310 - Wholesale trade of motor vehicle parts and accessories
SKY TELEDATA LIMITED LOUGHTON Dissolved... MICRO ENTITY 62090 - Other information technology service activities
POLARIS TELECOMS LIMITED LOUGHTON Active MICRO ENTITY 61900 - Other telecommunications activities
CRYSTALCREST LIMITED MAIDSTONE Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences and engineering
ADVANCE FACILITIES SOLUTIONS LTD MAIDSTONE ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
AXES INVESTMENTS LIMITED MAIDSTONE Active MICRO ENTITY 64303 - Activities of venture and development capital companies
EVERGREEN LIGHT LTD MAIDSTONE Dissolved... TOTAL EXEMPTION SMALL 64306 - Activities of real estate investment trusts
PHANTASMAGORA LONDON LTD MAIDSTONE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AMD MARKETING LIMITED HARPENDEN ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
TRAVEL MARKETING GROUP LIMITED BIRMINGHAM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - SKI AMIS LIMITED 2016-10-22 30-04-2016 £575,481 Cash £179,909 equity
Abbreviated Company Accounts - SKI AMIS LIMITED 2015-08-26 30-04-2015 £362,474 Cash £277,424 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KLINA LIMITED BIRMINGHAM Active DORMANT 7499 - Non-trading company
GREENS SOLICITORS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
CLAIRFIELD LIMITED BIRMINGHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 70100 - Activities of head offices
PHYSIS PROPERTIES LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ORBIS PARTNERS EOT LIMITED BIRMINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
ORBIS PARTNERS LIMITED BIRMINGHAM ENGLAND Active DORMANT 74990 - Non-trading company