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 - HEREFORD

This company is listed in the following categories:
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

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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

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S & A PRODUCE (UK) LIMITED HEREFORD Active FULL 01190 - Growing of other non-perennial crops
S & A SOFT FRUITS LIMITED HEREFORD Active FULL 01190 - Growing of other non-perennial crops
MONEYPEAK LIMITED HEREFORD Active FULL 01190 - Growing of other non-perennial crops
S & A PROPERTY LIMITED HEREFORD Active SMALL 68320 - Management of real estate on a fee or contract basis
SPRINGFIELD SOFT FRUIT LIMITED HEREFORD Active SMALL 01190 - Growing of other non-perennial crops
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BLUE PLANET FOOD COMPANY LIMITED HEREFORD UNITED KINGDOM Active DORMANT 46170 - Agents involved in the sale of food, beverages and tobacco
OLD HOPYARD MANAGEMENT COMPANY LIMITED HEREFORD UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management