SAWS (UK) HOLDINGS LIMITED
Overview
| Company Name | SAWS (UK) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04387891 |
| 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 SAWS (UK) HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SAWS (UK) HOLDINGS LIMITED located?
| Registered Office Address | Wealden Industrial Estate Wealden Industrial Estate Farningham Road TN6 2JR Crowborough East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAWS (UK) HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SAWS (UK) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for SAWS (UK) HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Mar 06, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 06, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 06, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 06, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 06, 2021 with updates | 4 pages | CS01 | ||
Withdrawal of a person with significant control statement on Feb 01, 2021 | 2 pages | PSC09 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Appointment of Mrs Ganna Peatfield as a director on May 05, 2020 | 2 pages | AP01 | ||
Notification of Ganna Peatfield as a person with significant control on Jan 05, 2020 | 2 pages | PSC01 | ||
Satisfaction of charge 043878910004 in full | 4 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 06, 2020 with updates | 5 pages | CS01 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Mar 06, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 06, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Mar 06, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||
Who are the officers of SAWS (UK) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEATFIELD, Allen John | Director | Cobtree Road Coxheath ME17 4QR Maidstone 3 Kent United Kingdom | England | British | Director | 21493260002 | ||||
| PEATFIELD, Ganna | Director | Wealden Industrial Estate Farningham Road TN6 2JR Crowborough Wealden Industrial Estate East Sussex | United Kingdom | Russian | Director | 149104320002 | ||||
| PEATFIELD, Susan Ann | Secretary | 21 Bredhurst Road Wigmore ME8 0PF Gillingham Kent | British | Director | 32760690001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| PEATFIELD, Susan Ann | Director | 21 Bredhurst Road Wigmore ME8 0PF Gillingham Kent | British | Director | 32760690001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of SAWS (UK) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Ganna Peatfield | Jan 05, 2020 | Wealden Industrial Estate Farningham Road TN6 2JR Crowborough Wealden Industrial Estate East Sussex United Kingdom | No |
Nationality: Russian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Allen Peatfield | Dec 01, 2016 | Wealden Industrial Estate Farningham Road TN6 2JR Crowborough Wealden Industrial Estate East Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SAWS (UK) HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 01, 2021 | May 05, 2020 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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