THOMAS SAGAR HOLDINGS LIMITED
Overview
| Company Name | THOMAS SAGAR HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03634567 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THOMAS SAGAR HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is THOMAS SAGAR HOLDINGS LIMITED located?
| Registered Office Address | 7th Floor Corn Exchange 55 Mark Lane EC3R 7NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THOMAS SAGAR HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GUIDE SAGAR HOLDINGS LIMITED | Sep 18, 1998 | Sep 18, 1998 |
What are the latest accounts for THOMAS SAGAR HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THOMAS SAGAR HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 18, 2024 |
What are the latest filings for THOMAS SAGAR HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
legacy | 66 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 18, 2024 with updates | 5 pages | CS01 | ||||||||||
Cessation of Sagar Holdings (Accrington) Limited as a person with significant control on Jul 23, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on Jul 23, 2024 | 2 pages | PSC02 | ||||||||||
Statement of capital on Jul 30, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Neil Thornton as a director on Dec 19, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alastair James Christopherson as a director on Dec 18, 2023 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
legacy | 75 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 40 pages | AA | ||||||||||
legacy | 72 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Who are the officers of THOMAS SAGAR HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Andrew Stewart | Secretary | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | 245671480001 | |||||||
| CHRISTOPHERSON, Alastair James | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | United Kingdom | British | 249844450001 | |||||
| BUSHELL, Reginald Roger Stuart | Secretary | 8 St Peters Rise CW11 3EP Sandbach Cheshire | British | 60903410001 | ||||||
| FOX, Christine Ann | Secretary | 62 Walker Road Chadderton OL9 8BY Oldham Lancashire | British | 24645480001 | ||||||
| HERD, John Michael | Secretary | 10 The Old Stables Mitton Road BB7 9PF Whalley Clitheroe Lancashire | British | 37582850004 | ||||||
| SMITH, Michael | Secretary | 141 Liverpool Road Penwortham PR1 0QH Preston | British | 54972070001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BRUCE, Mike | Director | Fenchurch Street EC3M 3JY London 2nd Floor, 50 England | England | British | 245664150001 | |||||
| BUSHELL, Reginald Roger Stuart | Director | 8 St Peters Rise CW11 3EP Sandbach Cheshire | British | 60903410001 | ||||||
| HERD, John Michael | Director | 10 The Old Stables Mitton Road BB7 9PF Whalley Clitheroe Lancashire | England | British | 37582850004 | |||||
| LISTER, Leonard Arthur | Director | 76 Avondale Avenue Hazel Grove SK7 4QE Stockport Cheshire | British | 24645500001 | ||||||
| MEADOWS, John Swithin | Director | Fenchurch Street EC3M 3JY London 2nd Floor, 50 England | England | British | 23979570002 | |||||
| PAGE, Angela | Director | 50 Fenchurch Street EC3M 3JY London 2nd Floor England England | United Kingdom | British | 264852510001 | |||||
| SMITH, Michael | Director | 141 Liverpool Road Penwortham PR1 0QH Preston | England | British | 54972070001 | |||||
| STEVENSON, Harold Mark | Director | Brantwood Tunstead Avenue, Simonstone BB12 7NR Burnley Lancashire | United Kingdom | British | 24152230003 | |||||
| THORNTON, Neil | Director | Fenchurch Street EC3M 3JY London 2nd Floor, 50 England | England | British | 240496840001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of THOMAS SAGAR HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brown & Brown Retail Holdco (Europe) Limited | Jul 23, 2024 | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sagar Holdings (Accrington) Limited | Apr 06, 2016 | 50 Fenchurch Street EC3M 3JY London 2nd Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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