SARACEN HOLDINGS LIMITED - EAST SUSSEX


Company Profile Company Filings

Overview

SARACEN HOLDINGS LIMITED is a Private Limited Company from EAST SUSSEX and has the status: Active.
SARACEN HOLDINGS LIMITED was incorporated 28 years ago on 04/06/1996 and has the registered number: 03207523. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

SARACEN HOLDINGS LIMITED - EAST SUSSEX

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

20 EVERSLEY ROAD
EAST SUSSEX
TN40 1HE

This Company Originates in : United Kingdom
Previous trading names include:
CROFT ENTERPRISES (HOLDINGS) LIMITED (until 13/02/2007)

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COMPANY SECRETARIES SOUTH LIMITED Corporate Secretary 2006-03-31 CURRENT
MR MARK JAMES GARDINER Apr 1962 British Director 1996-06-04 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-06-04 UNTIL 1996-06-04 RESIGNED
MANNINGTONS LTD Corporate Secretary 2004-04-20 UNTIL 2006-03-31 RESIGNED
IAN CHARLES ASHLEY SMITH Jun 1951 British Secretary 1996-06-04 UNTIL 1996-09-11 RESIGNED
GWENDOLINE HESKETT Aug 1939 Secretary 1996-09-11 UNTIL 2004-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark James Gardiner 2016-06-30 4/1962 Bexhill-On-Sea   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROFT GLASS LIMITED EAST SUSSEX Active TOTAL EXEMPTION FULL 43342 - Glazing
HASTINGS UNITED FOOTBALL CLUB LIMITED EAST SUSSEX Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
CROFT GLASS HOME IMPROVEMENTS LTD. EAST SUSSEX Active DORMANT 74990 - Non-trading company
CROFT TIMBER WINDOWS & DOORS LIMITED BEXHILL ON SEA Active DORMANT 43320 - Joinery installation
THE LOCK CENTRE SOUTH LIMITED BEXHILL-ON-SEA ENGLAND Active DORMANT 43342 - Glazing

Free Reports Available

Report Date Filed Date of Report Assets
Saracen Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-26 30-09-2023 £2,604 Cash £-485,496 equity
Saracen Holdings Limited - Accounts to registrar (filleted) - small 22.3 2023-02-22 30-09-2022 £4,824 Cash £-483,731 equity
Saracen Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-06-25 30-09-2021 £6,269 Cash £-581,334 equity
Saracen Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-05-19 30-09-2020 £5,232 Cash £-590,862 equity
Saracen Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-06-30 30-09-2019 £5,287 Cash £-623,222 equity
Saracen Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-06-28 30-09-2018 £8,550 Cash £-639,731 equity
Saracen Holdings Limited - Accounts to registrar (filleted) - small 18.1 2018-06-30 30-09-2017 £3,803 Cash £-646,008 equity
Saracen Holdings Limited - Abbreviated accounts 16.3 2017-06-30 30-09-2016 £234 Cash £-1,005,883 equity
Saracen Holdings Limited - Abbreviated accounts 16.1 2016-06-30 30-09-2015 £8,070 Cash £-997,899 equity
Saracen Holdings Limited - Limited company - abbreviated - 11.6 2015-07-01 30-09-2014 £11,109 Cash £-952,848 equity

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NORWOOD DEVELOPMENTS LIMITED BEXHILL ON SEA Active TOTAL EXEMPTION FULL 41100 - Development of building projects
O'BRIEN & IVANOVIC LTD BEXHILL ON SEA Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
OLCORE LIMITED BEXHILL ON SEA Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OAKLANDS AEROSPACE LIMITED BEXHILL ON SEA Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
OAKLANDS GLOBAL LIMITED BEXHILL-ON-SEA Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MONTEBEARO LIMITED BEXHILL ON SEA ENGLAND Active TOTAL EXEMPTION FULL 58210 - Publishing of computer games
TBWR PROPERTIES LIMITED BEXHILL-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
MOKD LTD BEXHILL-ON-SEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AUTOTECHNIC SOUTH LTD BEXHILL-ON-SEA ENGLAND Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles
APPLEYARDS BUTCHERS HOLDINGS LIMITED BEXHILL-ON-SEA ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.