SAYES HOLDINGS LIMITED - STANNINGLEY
| Company Profile | Company Filings |
Overview
SAYES HOLDINGS LIMITED is a Private Limited Company from STANNINGLEY UNITED KINGDOM and has the status: Active.
SAYES HOLDINGS LIMITED was incorporated 6 years ago on 25/01/2018 and has the registered number: 11169882. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
SAYES HOLDINGS LIMITED was incorporated 6 years ago on 25/01/2018 and has the registered number: 11169882. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
SAYES HOLDINGS LIMITED - STANNINGLEY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
ST PAULS WORKS
STANNINGLEY
PUDSEY
LS28 6BR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RAMCO0118 LIMITED (until 27/06/2018)
RAMCO0118 LIMITED (until 27/06/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2023 | 07/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN GEORGE TATLER | Dec 1979 | British | Director | 2018-01-25 | CURRENT |
| MR GLEN MARTIN WALTON | Apr 1976 | British | Director | 2018-01-25 | CURRENT |
| MR THOMAS PAUL HOWARD | Aug 1986 | British | Director | 2019-12-05 | CURRENT |
| MR DANIEL COX | Jan 1985 | British | Director | 2023-07-01 | CURRENT |
| MR MARTYN HARTLEY | Oct 1977 | British | Director | 2023-07-01 | CURRENT |
| MR ANDRE CRISTIAN BARKER | Aug 1968 | British | Director | 2018-01-25 | CURRENT |
| MRS JANE ELIZABETH JACKSON | Aug 1971 | British | Director | 2021-05-13 UNTIL 2023-07-01 | RESIGNED |
| MR NICHOLAS WILLIAM JACKSON | Secretary | 2018-01-25 UNTIL 2023-07-01 | RESIGNED | ||
| MR NICHOLAS WILLIAM JACKSON | May 1971 | British | Director | 2018-01-25 UNTIL 2023-07-01 | RESIGNED |
| MR PAUL ANDREW JACKSON | Jul 1966 | British | Director | 2018-01-25 UNTIL 2019-12-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Glen Martin Walton | 2022-03-18 | 4/1976 | Stanningley Pudsey | Ownership of shares 25 to 50 percent |
| Mr Andre Cristian Barker | 2022-03-18 | 8/1968 | Stanningley Pudsey | Ownership of shares 25 to 50 percent |
| Mr Nicholas William Jackson | 2018-01-25 - 2018-02-28 | 5/1971 | Stanningley Pudsey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andre Cristian Barker | 2018-01-25 - 2018-02-28 | 8/1968 | Stanningley Pudsey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Sayes Holdings Limited Filleted accounts for Companies House (small and micro) | 2023-11-22 | 30-06-2023 | £1,275 Cash £2,501,000 equity |
| Sayes Holdings Limited Filleted accounts for Companies House (small and micro) | 2023-03-21 | 30-06-2022 | £1,275 Cash £2,501,000 equity |