SAC GROUP LTD.
Overview
| Company Name | SAC GROUP LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03084065 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAC GROUP LTD.?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is SAC GROUP LTD. located?
| Registered Office Address | c/o SAC GROUP LTD 7 Church Lane B71 1DD West Bromwich West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAC GROUP LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for SAC GROUP LTD.?
| Last Confirmation Statement Made Up To | Jun 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2025 |
| Overdue | No |
What are the latest filings for SAC GROUP LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jun 04, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 01, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jul 21, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Robert Michael Ellis as a director on May 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Sara Jean Ellis as a director on May 31, 2022 | 1 pages | TM01 | ||
Cessation of Robert Michael Ellis as a person with significant control on May 31, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Robert John Ellis as a director on May 31, 2022 | 2 pages | AP01 | ||
Notification of Robert John Ellis as a person with significant control on Jun 01, 2022 | 2 pages | PSC01 | ||
Termination of appointment of Daniella Tarbuck as a secretary on May 31, 2022 | 1 pages | TM02 | ||
Total exemption full accounts made up to Oct 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 21, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jul 21, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 23, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Jul 23, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 10 pages | AA | ||
Appointment of Mrs Sara Jean Ellis as a director on Jul 20, 2017 | 2 pages | AP01 | ||
Who are the officers of SAC GROUP LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Robert John | Director | c/o Sac Group Ltd Church Lane B71 1DD West Bromwich 7 West Midlands | England | British | 291382530001 | |||||
| DOWNTON, Christopher Hurst | Secretary | 1 Railway Court Ten Pound Walk DN4 5FB Doncaster | British | 55643940005 | ||||||
| TARBUCK, Daniella | Secretary | Lady Bank B79 7NB Tamworth 7-9 Staffordshire England | 211290890001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ELLIS, Robert Michael | Director | 25 Foley Road East Streetly B74 3HP Sutton Coldfield West Midlands | England | British | 6889200001 | |||||
| ELLIS, Sara Jean | Director | c/o Sac Group Ltd Church Lane B71 1DD West Bromwich 7 West Midlands | England | British | 236055410001 | |||||
| KAPOOR, Rajen | Director | c/o Sac Group Ltd Church Lane B71 1DD West Bromwich 7 West Midlands United Kingdom | United Kingdom | British | 50716190001 |
Who are the persons with significant control of SAC GROUP LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert John Ellis | Jun 01, 2022 | Birdbrook Road B44 9UH Birmingham 215 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Michael Ellis | Apr 06, 2016 | c/o SAC GROUP LTD Church Lane B71 1DD West Bromwich 7 West Midlands | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0