SACLA UK LIMITED

Overview

Company Name	SACLA UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02609524
Jurisdiction	England/Wales
Date of Creation	May 10, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SACLA UK LIMITED?

Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SACLA UK LIMITED located?

Registered Office Address	Italy House 16 Warwick Road HP9 2PE Beaconsfield Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of SACLA UK LIMITED?

Previous Company Names
Company Name	From	Until
VENDEMMIA LIMITED	May 10, 1991	May 10, 1991

What are the latest accounts for SACLA UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SACLA UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2026
Next Confirmation Statement Due	Apr 13, 2026
Next Confirmation Statement Made Up To	Mar 30, 2025
Overdue	No

What are the latest filings for SACLA UK LIMITED?

Filings
Date	Description	Document	Type
May 27, 2025	Director's details changed for Clare Emma Blampied on May 27, 2025	2 pages	CH01

Apr 30, 2025	Director's details changed for Clare Emma Blampied on Apr 28, 2025	2 pages	CH01

Apr 02, 2025	Confirmation statement made on Mar 30, 2025 with no updates	3 pages	CS01

Sep 19, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Apr 09, 2024	Confirmation statement made on Mar 30, 2024 with no updates	3 pages	CS01

Sep 27, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Apr 05, 2023	Confirmation statement made on Mar 30, 2023 with no updates	3 pages	CS01

Jan 12, 2023	Notification of Sella Fiducia Spa as a person with significant control on Dec 01, 2020	2 pages	PSC02

Jan 12, 2023	Cessation of Sireco Fiduciaria S.R.L. as a person with significant control on Dec 01, 2020	1 pages	PSC07

Sep 29, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Mar 30, 2022	Confirmation statement made on Mar 30, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Mar 31, 2021	Confirmation statement made on Mar 30, 2021 with no updates	3 pages	CS01

Dec 04, 2020	Full accounts made up to Dec 31, 2019	25 pages	AA

Apr 09, 2020	Confirmation statement made on Mar 30, 2020 with no updates	3 pages	CS01

Aug 30, 2019	Full accounts made up to Dec 31, 2018	23 pages	AA

Apr 03, 2019	Confirmation statement made on Mar 30, 2019 with no updates	3 pages	CS01

Jun 05, 2018	Full accounts made up to Dec 31, 2017	23 pages	AA

Apr 05, 2018	Confirmation statement made on Mar 30, 2018 with updates	4 pages	CS01

Jun 17, 2017	Full accounts made up to Dec 31, 2016	23 pages	AA

Apr 13, 2017	Confirmation statement made on Mar 30, 2017 with updates	5 pages	CS01

Mar 03, 2017	Secretary's details changed for Ms Allison Harper on Aug 31, 2016	1 pages	CH03

Jan 12, 2017	Director's details changed for Clare Emma Blampied on Apr 09, 2016	2 pages	CH01

Sep 26, 2016	Appointment of Ms Allison Harper as a secretary on Aug 31, 2016	2 pages	AP03

Sep 26, 2016	Termination of appointment of Dionne Cheyne as a secretary on Aug 31, 2016	1 pages	TM02

View All Filings

Who are the officers of SACLA UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARPER, Allison 16 Warwick Road HP9 2PE Beaconsfield Italy House Buckinghamshire England	Aug 31, 2016		Secretary	16 Warwick Road HP9 2PE Beaconsfield Italy House Buckinghamshire England					214925580001
BLAMPIED, Clare Emma 16 Warwick Road HP9 2PE Beaconsfield Italy House Buckinghamshire England	Aug 14, 1991		Director	16 Warwick Road HP9 2PE Beaconsfield Italy House Buckinghamshire England	United Kingdom	British	1963-2	Director	14933550008
ERCOLE, Chiara 10123 Torino Via Accademia Albertina 21 Italy	Jan 01, 2014		Director	10123 Torino Via Accademia Albertina 21 Italy	Italy	Italian	1983-12	Director	185223900001
ALLEN, Robert Michael 20 South Maundin Hughenden Valley HP14 4LZ High Wycombe Buckinghamshire	Apr 30, 1992	Dec 31, 2003	Secretary	20 South Maundin Hughenden Valley HP14 4LZ High Wycombe Buckinghamshire		British			14933560001
CHEYNE, Dionne Eltham Avenue Cippenham SL1 5UP Slough 38 Berks	Jul 08, 2009	Aug 31, 2016	Secretary	Eltham Avenue Cippenham SL1 5UP Slough 38 Berks		British		Pa	139802670001
HARNDEN, Philip Charles Flat 4 Stafford Court 179 Queens Road LE2 3FN Leicester Leics	May 10, 1991	Jul 11, 1991	Secretary	Flat 4 Stafford Court 179 Queens Road LE2 3FN Leicester Leics		British			23514210003
SINGH, Manjitt 17 Abbey Road Well End SL8 5NZ Bourne End Buckinghamshire	Apr 16, 2002	May 28, 2003	Secretary	17 Abbey Road Well End SL8 5NZ Bourne End Buckinghamshire		British		Accountant	65804540002
YHEARM, Allen John 43 Valley Road RG9 1RL Henley On Thames Oxfordshire	Jan 01, 2004	May 14, 2009	Secretary	43 Valley Road RG9 1RL Henley On Thames Oxfordshire		British		Director	56481350001
AQUIS SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Jul 11, 1991	Apr 30, 1992	Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire					73062690001
ALLEN, Robert Michael 20 South Maundin Hughenden Valley HP14 4LZ High Wycombe Buckinghamshire	Aug 14, 1991	Dec 31, 2003	Director	20 South Maundin Hughenden Valley HP14 4LZ High Wycombe Buckinghamshire		British	1945-3	Food Importer And Distributor	14933560001
ERCOLE, Giuseppe Piazza Amendola 2 14100 Asti Italy	Jul 11, 1991	Nov 15, 2010	Director	Piazza Amendola 2 14100 Asti Italy	Italy	Italian	1960-4	General Director	13658300002
ERCOLE, Lorenzo Amendola 2 Asti Piazza 14100 Italy	Nov 15, 2010	Jan 01, 2014	Director	Amendola 2 Asti Piazza 14100 Italy	Italy	Italian	1939-7	None	157214880001
LAI, Poh Lim 24 Redwood Drive LU7 0TA Wing Buckinghamshire	May 10, 1991	Jul 11, 1991	Nominee Director	24 Redwood Drive LU7 0TA Wing Buckinghamshire		British	1957-3		900007480001
SINGH, Manjitt 17 Abbey Road Well End SL8 5NZ Bourne End Buckinghamshire	Apr 16, 2002	May 28, 2003	Director	17 Abbey Road Well End SL8 5NZ Bourne End Buckinghamshire		British	1963-2	Accountant	65804540002
YHEARM, Allen John 43 Valley Road RG9 1RL Henley On Thames Oxfordshire	Jan 01, 2004	May 14, 2009	Director	43 Valley Road RG9 1RL Henley On Thames Oxfordshire		British	1959-2	Director	56481350001
C I NOMINEES LIMITED 27 Holywell Hill AL1 1EZ St Albans Hertfordshire	Jul 11, 1991	Aug 14, 1991	Nominee Director	27 Holywell Hill AL1 1EZ St Albans Hertfordshire					900001130001
CITY INITIATIVE LIMITED 27 Holywell Hill AL1 1EZ St Albans Hertfordshire	Jul 11, 1991	Aug 14, 1991	Nominee Director	27 Holywell Hill AL1 1EZ St Albans Hertfordshire					900001140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SACLA UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sella Fiducia Spa

Dec 01, 2020

10123 Torino To

Via Giuseppe Luigi Lagrange, 20

Italy

Legal Form	Company Limited By Quotas
Country Registered	Italy
Legal Authority	Consob
Place Registered	Register
Registration Number	00298430026

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Sireco Fiduciaria S.R.L.

Apr 06, 2016

10127 Torino

Via Bricherasio 15

Italy

Yes

Legal Form	Company Limited By Quotas
Country Registered	Italy
Legal Authority	Consob
Place Registered	Register
Registration Number	02065050011

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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