SAI GLOBAL UK HOLDINGS LIMITED
Overview
| Company Name | SAI GLOBAL UK HOLDINGS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04230222 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SAI GLOBAL UK HOLDINGS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SAI GLOBAL UK HOLDINGS LIMITED located?
| Registered Office Address | Town Wall House Balkerne Hill CO3 3AD Colchester Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAI GLOBAL UK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EASY I HOLDINGS LIMITED | Jul 24, 2001 | Jul 24, 2001 |
| MAWLAW 553 LIMITED | Jun 07, 2001 | Jun 07, 2001 |
What are the latest accounts for SAI GLOBAL UK HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Dec 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2021 |
What is the status of the latest confirmation statement for SAI GLOBAL UK HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 03, 2024 |
| Next Confirmation Statement Due | Apr 17, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2023 |
| Overdue | Yes |
What are the latest filings for SAI GLOBAL UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Mar 25, 2026 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 25, 2025 | 14 pages | LIQ03 | ||||||||||
Registered office address changed from Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Apr 10, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of Matthew James Carter as a director on Aug 03, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Catherine Salisbury as a director on Jun 16, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ross Mccluskey as a director on Aug 17, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Alan Van Dorp as a director on Jul 26, 2022 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Jun 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Registered office address changed from Academy Place Brook Street Brentwood CM14 5NQ England to Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ on Jul 28, 2022 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Matthew James Carter as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julian Charles Burge as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Alan Van Dorp as a director on Sep 07, 2021 | 2 pages | AP01 | ||||||||||
Registered office address changed from Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ England to Academy Place Brook Street Brentwood CM14 5NQ on Nov 29, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Mr Julian Charles Burge as a director on Sep 07, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Joseph Grzyb as a director on Sep 07, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Wruble Granat as a director on Sep 07, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Intertek Secretaries Limited as a secretary on Oct 31, 2021 | 2 pages | AP04 | ||||||||||
Termination of appointment of Hean Siew as a secretary on Oct 31, 2021 | 1 pages | TM02 | ||||||||||
Full accounts made up to Jun 30, 2020 | 26 pages | AA | ||||||||||
Who are the officers of SAI GLOBAL UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERTEK SECRETARIES LIMITED | Secretary | 1-9 Brook Street 1-9 Brook Street CM14 5NQ Brentwood Academy Place United Kingdom |
| 174785220001 | ||||||||||
| MCCLUSKEY, Ross | Director | 33 Cavendish Square W1G 0PS London C/O Intertek Group Plc United Kingdom | England | British | 299550340001 | |||||||||
| SALISBURY, Catherine | Director | Balkerne Hill CO3 3AD Colchester Town Wall House Essex | United Kingdom | British | 301841790001 | |||||||||
| BLAYDON, Ian | Secretary | Davy Avenue Knowlhill 6236 MK1 9ES Milton Keynes Partis House | 193583210001 | |||||||||||
| GOWING, Sarah Jean | Secretary | 38 Downing Court CB5 0LP Swaffham Bulbeck Cambrigeshire | British | 106780140001 | ||||||||||
| MYLLYOJA, Hanna | Secretary | Davy Avenue Knowlhill 6236 MK1 9ES Milton Keynes Partis House United Kingdom | Australian | 127024980001 | ||||||||||
| PATEL, Manish Surendra | Secretary | Davy Avenue Knowlhill 6236 MK1 9ES Milton Keynes Partis House United Kingdom | British | 80289170001 | ||||||||||
| SIEW, Hean | Secretary | Davy Avenue Knowlhill MK5 8HJ Milton Keynes Partis House England | 223130480001 | |||||||||||
| SMYTH, David Anthony | Secretary | 68 Webster Gardens W5 5NH London | British | 71649660001 | ||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||||||
| BURGE, Julian Charles | Director | Brook Street CM14 5NQ Brentwood Academy Place England | England | British | 193595270001 | |||||||||
| BUTCHER, Paul Russell | Director | Davy Avenue Knowlhill MK5 8HJ Milton Keynes Partis House England | Australia | British | 172444160001 | |||||||||
| CARTER, Matthew James | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | United Kingdom | British | 292257120001 | |||||||||
| CORLETT, Alison | Director | Davy Avenue Knowlhill MK5 8HJ Milton Keynes Partis House England | England | British | 239143360001 | |||||||||
| DUEZ, James Andrew | Director | The Street NR18 0RY Wrampingham Quaker Farm Norfolk United Kingdom | United Kingdom | British | 137588060001 | |||||||||
| GRANAT, Peter Wruble | Director | Davy Avenue Knowlhill MK5 8HJ Milton Keynes Partis House England | Illinois, Usa | British | 309583160001 | |||||||||
| GRZYB, Anthony Joseph | Director | Davy Avenue Knowlhill MK5 8HJ Milton Keynes Partis House England | United States | American | 255098800001 | |||||||||
| HALPERN, Pamela | Director | 215 W Palm Ave Unit 301 El Segundo 90245 California Usa | American | 74119220001 | ||||||||||
| HANCOCK, Terence | Director | Stag Cottage Marlands Itchingfield RH13 7NN Horsham West Sussex | British | 62360370001 | ||||||||||
| HURST, Leslie Ronald | Director | 17 North Avenue Ealing W13 8AP London | England | British | 33231000003 | |||||||||
| JENKINS, Kim | Director | Davy Avenue Knowlhill MK5 8HJ Milton Keynes Partis House England | Australia | Australian | 237477170001 | |||||||||
| KIERNICKI, Joseph John | Director | Davy Avenue Knowlhill MK5 8HJ Milton Keynes Partis House England | Austrialia | Australian | 223840660001 | |||||||||
| MCLEOD, Iain | Director | 39 Malthouse Lane CV8 1AD Kenilworth Warwickshire | British | 37509960003 | ||||||||||
| MULLINS, Peter James | Director | Davy Avenue Knowlhill MK5 8HJ Milton Keynes Partis House England | Australia | Australian | 184993900001 | |||||||||
| PORGES, Stephen Robert | Director | Sussex Street Sydney 286 New South Wales, 2000 Australia | Australia | Australian | 184692680001 | |||||||||
| RICHARDSON, Geoffrey Paul | Director | Davy Avenue Knowlhill 6236 MK1 9ES Milton Keynes Partis House United Kingdom | Australia | British | 107124610001 | |||||||||
| ROSKELL, Tracy Elaine | Director | Davy Avenue Knowlhill MK5 8HJ Milton Keynes Partis House England | England | British | 112490500001 | |||||||||
| SCOTTON, Anthony | Director | Davy Avenue Knowlhill 6236 MK1 9ES Milton Keynes Partis House United Kingdom | Australia | Australian | 105865290001 | |||||||||
| VAN DORP, Robert Alan | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | England | British | 257131930001 | |||||||||
| WRAIGHT, Ross Gordon | Director | 19 Redgum Avenue Killara Nsw 2073 Australia | Australia | Australian | 150900990001 | |||||||||
| WYSZKOWSKI, Andrew | Director | Davy Avenue Knowlhill 6236 MK1 9ES Milton Keynes Partis House United Kingdom | Usa | American | 155391330001 | |||||||||
| YATES, Douglas Martin | Director | Aldbury 29 Grange Gardens HA5 5QD Pinner Middlesex | United Kingdom | British | 1323520001 | |||||||||
| MAWLAW CORPORATE SERVICES LIMITED | Director | Black Friars Lane EC4V 6HD London 20 | 51680800001 |
Who are the persons with significant control of SAI GLOBAL UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Sai Global Pty Limited | Apr 06, 2016 | George Street Sydney 680 Australia | Yes | ||||
| |||||||
Natures of Control
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What are the latest statements on persons with significant control for SAI GLOBAL UK HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 17, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does SAI GLOBAL UK HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement | Created On Apr 29, 2006 Delivered On May 10, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does SAI GLOBAL UK HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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