SAGASETA GROUP HOLDINGS LTD - PETERBOROUGH


Company Profile Company Filings

Overview

SAGASETA GROUP HOLDINGS LTD is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Active.
SAGASETA GROUP HOLDINGS LTD was incorporated 4 years ago on 12/05/2020 and has the registered number: 12598229. The accounts status is GROUP and accounts are next due on 30/11/2024.

SAGASETA GROUP HOLDINGS LTD - PETERBOROUGH

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

CHILTERN DISTRIBUTION LTD, UNIT 3 FUNTHAMS LANE
PETERBOROUGH
CAMBRIDGESHIRE
PE7 2PB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CHILTERN DISTRIBUTION HOLDINGS LTD (until 18/02/2022)

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN SAGASETA Feb 1979 British Director 2020-10-29 CURRENT
MR PAUL ANTHONY JACKSON May 1962 British Director 2020-05-12 UNTIL 2020-10-29 RESIGNED
MR PAUL JACKSON Secretary 2020-05-12 UNTIL 2020-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Sagaseta 2020-10-29 2/1979 Peterborough   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Paul Anthony Jackson 2020-05-12 - 2020-10-29 5/1962 Peterborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SAGASETA ASSETS LIMITED PETERBOROUGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 77120 - Renting and leasing of trucks and other heavy vehicles
SABE PROPERTY DEVELOPMENTS LIMITED PETERBOROUGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
SAGASETA INVESTMENTS LIMITED PETERBOROUGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64304 - Activities of open-ended investment companies

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