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 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.
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)
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 |