SADDLE SKEDADDLE LIMITED

SADDLE SKEDADDLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSADDLE SKEDADDLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03719782
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SADDLE SKEDADDLE LIMITED?

    • Tour operator activities (79120) / Administrative and support service activities

    Where is SADDLE SKEDADDLE LIMITED located?

    Registered Office Address
    The Cycle Hub
    Quayside
    NE6 1BU Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SADDLE SKEDADDLE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SADDLE SKEDADDLE LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for SADDLE SKEDADDLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    15 pagesAA

    Termination of appointment of Alan John Holmes as a director on Feb 25, 2025

    1 pagesTM01

    Confirmation statement made on Feb 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    15 pagesAA

    Confirmation statement made on Feb 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    14 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Feb 23, 2023 with updates

    5 pagesCS01

    Appointment of Russell Cummings as a director on Jan 03, 2023

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2021

    14 pagesAA

    Statement of capital following an allotment of shares on Jun 04, 2001

    • Capital: GBP 1,066.0
    3 pagesSH01

    Confirmation statement made on Feb 23, 2022 with no updates

    3 pagesCS01

    Director's details changed for Andrew John Straw on Feb 07, 2022

    2 pagesCH01

    Director's details changed for Andrew John Straw on Feb 07, 2022

    2 pagesCH01

    Secretary's details changed for Mr David Paul Snedker on Feb 02, 2022

    1 pagesCH03

    Director's details changed for Mr David Paul Snedker on Feb 02, 2022

    2 pagesCH01

    Change of details for Mr Andrew John Straw as a person with significant control on Feb 25, 2017

    2 pagesPSC04

    Change of details for Mr David Paul Snedker as a person with significant control on Feb 25, 2017

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Feb 25, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Michael Edward D'arcy Walton as a director on Feb 19, 2021

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Feb 25, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    16 pagesAA

    Confirmation statement made on Feb 25, 2019 with no updates

    3 pagesCS01

    Who are the officers of SADDLE SKEDADDLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SNEDKER, David Paul
    Quayside
    NE6 1BU Newcastle Upon Tyne
    The Cycle Hub
    Secretary
    Quayside
    NE6 1BU Newcastle Upon Tyne
    The Cycle Hub
    BritishDirector64166690001
    CUMMINGS, Russell
    Quayside
    NE6 1BU Newcastle Upon Tyne
    The Cycle Hub
    Director
    Quayside
    NE6 1BU Newcastle Upon Tyne
    The Cycle Hub
    EnglandBritish303799020001
    SNEDKER, David Paul
    Quayside
    NE6 1BU Newcastle Upon Tyne
    The Cycle Hub
    Director
    Quayside
    NE6 1BU Newcastle Upon Tyne
    The Cycle Hub
    United KingdomBritish64166690001
    STRAW, Andrew John
    Quayside
    NE6 1BU Newcastle Upon Tyne
    The Cycle Hub
    Director
    Quayside
    NE6 1BU Newcastle Upon Tyne
    The Cycle Hub
    EnglandBritish63662270003
    WHITEHEAD, Mark John
    32 Grosvenor Avenue
    Long Eaton
    NG10 3FQ Nottingham
    Nottinghamshire
    Secretary
    32 Grosvenor Avenue
    Long Eaton
    NG10 3FQ Nottingham
    Nottinghamshire
    BritishCommercial Director64166800001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    HOLMES, Alan John
    Quayside
    NE6 1BU Newcastle Upon Tyne
    The Cycle Hub
    England
    Director
    Quayside
    NE6 1BU Newcastle Upon Tyne
    The Cycle Hub
    England
    United KingdomBritishCompany Director23221500002
    SILVER, Andrew Ian
    Quayside
    NE6 1BU Newcastle Upon Tyne
    The Cycle Hub
    Director
    Quayside
    NE6 1BU Newcastle Upon Tyne
    The Cycle Hub
    United KingdomBritishCommercial Director158982340001
    WALTON, Michael Edward D'Arcy
    Frewin Road
    SW18 3LR London
    39
    Director
    Frewin Road
    SW18 3LR London
    39
    EnglandBritishNone34866270001
    WHITEHEAD, Mark John
    32 Grosvenor Avenue
    Long Eaton
    NG10 3FQ Nottingham
    Nottinghamshire
    Director
    32 Grosvenor Avenue
    Long Eaton
    NG10 3FQ Nottingham
    Nottinghamshire
    BritishCommercial Director64166800001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of SADDLE SKEDADDLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew John Straw
    Quayside
    NE6 1BU Newcastle Upon Tyne
    The Cycle Hub
    Feb 25, 2017
    Quayside
    NE6 1BU Newcastle Upon Tyne
    The Cycle Hub
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Paul Snedker
    Quayside
    NE6 1BU Newcastle Upon Tyne
    The Cycle Hub
    Feb 25, 2017
    Quayside
    NE6 1BU Newcastle Upon Tyne
    The Cycle Hub
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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