SAGACITY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

SAGACITY HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SAGACITY HOLDINGS LIMITED was incorporated 3 years ago on 21/04/2021 and has the registered number: 13349610. The accounts status is GROUP and accounts are next due on 30/09/2024.

SAGACITY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
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
31 / 12 31/12/2022 30/09/2024

Registered Office

33 GLASSHOUSE STREET
LONDON
W1B 5DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MALKA TOWNSHEND Sep 1969 British Director 2021-05-14 CURRENT
MR JOSE JESUS RODRIGUEZ CESENAS Nov 1973 British Director 2021-04-21 CURRENT
MR IAN PETERS Oct 1958 British Director 2024-01-16 CURRENT
MR KAJEN MOHANADAS Jan 1982 British Director 2021-04-21 CURRENT
MR HARRY DOUGALL Nov 1977 British Director 2021-05-14 CURRENT
ANITA DOUGALL Aug 1968 British Director 2021-05-14 CURRENT
MR MARTIN WAYNE BAGGS Feb 1965 British Director 2021-09-03 CURRENT
MR CHRISTOPHER JOHN STIBBS Nov 1963 British Director 2021-09-03 UNTIL 2023-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Queen's Park Equity Gp Co Limited 2021-04-21 St. Peter Port   Guernsey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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