S & A GROUP HOLDINGS LIMITED - HEREFORD
Company Profile | Company Filings |
Overview
S & A GROUP HOLDINGS LIMITED is a Private Limited Company from HEREFORD and has the status: Active.
S & A GROUP HOLDINGS LIMITED was incorporated 21 years ago on 08/10/2002 and has the registered number: 04555691. The accounts status is GROUP and accounts are next due on 30/09/2024.
S & A GROUP HOLDINGS LIMITED was incorporated 21 years ago on 08/10/2002 and has the registered number: 04555691. The accounts status is GROUP and accounts are next due on 30/09/2024.
S & A GROUP HOLDINGS LIMITED - HEREFORD
This company is listed in the following categories:
46310 - Wholesale of fruit and vegetables
46310 - Wholesale of fruit and vegetables
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BROOK FARM
HEREFORD
HEREFORDSHIRE
HR1 3ET
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRANK MICHAEL GREEN | Feb 1940 | British | Director | 2009-05-11 | CURRENT |
MR JAMES KERR | Secretary | 2018-01-01 | CURRENT | ||
MR JAMES KERR | Apr 1977 | British | Director | 2018-01-01 | CURRENT |
MR JOHN PETER JUDGE | Feb 1962 | British | Director | 2018-04-16 | CURRENT |
DANIEL MARTIN | Nov 1973 | British | Director | 2008-01-16 | CURRENT |
MR DAVID WALLIS BALLINTINE SNOW | Apr 1961 | British | Director | 2020-08-05 | CURRENT |
MR TREVOR JOHN GREGORY | May 1955 | British | Director | 2008-01-16 | CURRENT |
MR STANLEY JOHN DAVIES | Sep 1963 | British | Director | 2016-11-07 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-10-08 UNTIL 2002-10-08 | RESIGNED | ||
MR STANLEY JOHN DAVIES | Sep 1963 | British | Director | 2002-10-08 UNTIL 2009-07-14 | RESIGNED |
MR CRAIG LEWIS | Jun 1971 | British | Director | 2008-01-16 UNTIL 2008-05-29 | RESIGNED |
JAN WILLEM NAEREBOUT | Oct 1970 | Dutch | Director | 2008-01-16 UNTIL 2018-09-11 | RESIGNED |
MR DAVID WALLACE BALLINTINE SNOW | Apr 1961 | British | Director | 2009-05-29 UNTIL 2016-12-07 | RESIGNED |
DEBORAH DAVIES | Secretary | 2002-10-08 UNTIL 2002-10-22 | RESIGNED | ||
MR TREVOR JOHN GREGORY | May 1955 | British | Secretary | 2007-11-07 UNTIL 2018-01-01 | RESIGNED |
GILBERT SAVORY | Nov 1942 | Secretary | 2002-10-22 UNTIL 2007-11-07 | RESIGNED | |
MR JON ANDREW VICTOR SOPHER | Apr 1965 | British | Director | 2007-10-09 UNTIL 2009-06-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Debra Mary Davies | 2020-03-09 | 10/1966 | Hereford Herefordshire | Ownership of shares 25 to 50 percent |
Mr Stanley John Davies | 2020-03-09 | 9/1963 | Hereford Herefordshire | Ownership of shares 25 to 50 percent |
Mr Frank Michael Green | 2016-04-06 | 2/1940 | Hereford | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
S_&_A_GROUP_HOLDINGS_LIMI - Accounts | 2023-09-22 | 31-12-2022 | £9,326,855 equity |
S_&_A_GROUP_HOLDINGS_LIMI - Accounts | 2022-09-30 | 31-12-2021 | £9,393,136 equity |
S_&_A_GROUP_HOLDINGS_LIMI - Accounts | 2021-10-27 | 31-12-2020 | £9,966,875 equity |