SAI GLOBAL UK HOLDINGS LIMITED: Filings

  • Overview

    Company NameSAI GLOBAL UK HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04230222
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SAI GLOBAL UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Ross Mccluskey as a director on May 01, 2026

    1 pagesTM01

    Liquidators' statement of receipts and payments to Mar 25, 2026

    15 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 25, 2025

    14 pagesLIQ03

    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 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 26, 2024

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Termination of appointment of Matthew James Carter as a director on Aug 03, 2023

    1 pagesTM01

    Appointment of Mrs Catherine Salisbury as a director on Jun 16, 2023

    2 pagesAP01

    Confirmation statement made on Apr 03, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Ross Mccluskey as a director on Aug 17, 2022

    2 pagesAP01

    Termination of appointment of Robert Alan Van Dorp as a director on Jul 26, 2022

    1 pagesTM01

    Current accounting period extended from Jun 30, 2022 to Dec 31, 2022

    1 pagesAA01

    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 pagesAD01

    Full accounts made up to Jun 30, 2021

    26 pagesAA

    Confirmation statement made on Apr 03, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Matthew James Carter as a director on Feb 01, 2022

    2 pagesAP01

    Termination of appointment of Julian Charles Burge as a director on Jan 31, 2022

    1 pagesTM01

    Appointment of Mr Robert Alan Van Dorp as a director on Sep 07, 2021

    2 pagesAP01

    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 pagesAD01

    Appointment of Mr Julian Charles Burge as a director on Sep 07, 2021

    2 pagesAP01

    Termination of appointment of Anthony Joseph Grzyb as a director on Sep 07, 2021

    1 pagesTM01

    Termination of appointment of Peter Wruble Granat as a director on Sep 07, 2021

    1 pagesTM01

    Appointment of Intertek Secretaries Limited as a secretary on Oct 31, 2021

    2 pagesAP04

    Termination of appointment of Hean Siew as a secretary on Oct 31, 2021

    1 pagesTM02

    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