S & A GROUP HOLDINGS LIMITED
Overview
| Company Name | S & A GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04555691 |
| 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 S & A GROUP HOLDINGS LIMITED?
- Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is S & A GROUP HOLDINGS LIMITED located?
| Registered Office Address | Brook Farm Marden HR1 3ET Hereford Herefordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of S & A GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| S & A DAVIES HOLDINGS LIMITED | Oct 08, 2002 | Oct 08, 2002 |
What are the latest accounts for S & A GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for S & A GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for S & A GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 01, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 41 pages | AA | ||||||||||||||||||
Termination of appointment of John Peter Judge as a director on Jul 04, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on May 01, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Appointment of Mr Nigel John Trood as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Charles Davies as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Frank Michael Green as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Cessation of Frank Michael Green as a person with significant control on Dec 19, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2024
| 4 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 41 pages | AA | ||||||||||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 40 pages | AA | ||||||||||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 42 pages | AA | ||||||||||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 37 pages | AA | ||||||||||||||||||
Appointment of Mr David Wallis Ballintine Snow as a director on Aug 05, 2020 | 2 pages | AP01 | ||||||||||||||||||
Notification of Debra Mary Davies as a person with significant control on Mar 09, 2020 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Stanley John Davies as a person with significant control on Mar 09, 2020 | 2 pages | PSC01 | ||||||||||||||||||
Who are the officers of S & A GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KERR, James | Secretary | Marden HR1 3ET Hereford Brook Farm Herefordshire | 242245050001 | |||||||
| DAVIES, Charles | Director | Marden HR1 3ET Hereford Brook Farm Herefordshire | United Kingdom | British | 335497410001 | |||||
| DAVIES, Stanley John | Director | Marden HR1 3ET Hereford Brook Farm Herefordshire Uk | England | British | 10524750001 | |||||
| GREGORY, Trevor John | Director | The Hollies HR2 8JE Llanwarne Herefordshire | United Kingdom | British | 106240790001 | |||||
| KERR, James | Director | Marden HR1 3ET Hereford Brook Farm Herefordshire | United Kingdom | British | 242245400001 | |||||
| MARTIN, Daniel Henry | Director | Marden HR1 3ET Hereford Brook Farm Herefordshire | United Kingdom | British | 72416950006 | |||||
| SNOW, David Wallis Ballintine | Director | Marden HR1 3ET Hereford Brook Farm Herefordshire | United Kingdom | British | 272775530001 | |||||
| TROOD, Nigel John | Director | Marden HR1 3ET Hereford Brook Farm Herefordshire | United Kingdom | British | 196705120001 | |||||
| DAVIES, Deborah | Secretary | Manor Farm Marden HR1 3ET Hereford Herefordshire | British | 84792610001 | ||||||
| GREGORY, Trevor John | Secretary | The Hollies HR2 8JE Llanwarne Herefordshire | British | 106240790001 | ||||||
| SAVORY, Gilbert | Secretary | 20 Pleasant Row Clehonger HR2 9RE Hereford Herefordshire | British | 74810040001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DAVIES, Stanley John | Director | Manor Farm Marden HR1 3ET Hereford Herefordshire | England | British | 10524750001 | |||||
| GREEN, Frank Michael | Director | St Owens Cross HR2 8LL Hereford Ditton House Herefordshire | England | British | 133613810001 | |||||
| JUDGE, John Peter | Director | Marden HR1 3ET Hereford Brook Farm Herefordshire | England | British | 249052070001 | |||||
| LEWIS, Craig | Director | Amos Gardens Harley Warren WR4 0NW Worcester 1 Worcestershire | U.K | British | 131271120001 | |||||
| NAEREBOUT, Jan Willem | Director | Dinmore Park Cottage Dinmore HR4 8EB Hereford 2 Herefordshire England | England | Dutch | 130233310003 | |||||
| SNOW, David Wallace Ballintine | Director | The Hall Pencoyd HR2 8NG St Owens Cross Herefordshire | England | British | 154341840002 | |||||
| SOPHER, Jon Andrew Victor | Director | Smerrill Barn Kemble GL7 6BW Cirencester Gloucestershire | United Kingdom | British | 58720360003 |
Who are the persons with significant control of S & A GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Debra Mary Davies | Mar 09, 2020 | Marden HR1 3ET Hereford Brook Farm Herefordshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Stanley John Davies | Mar 09, 2020 | Marden HR1 3ET Hereford Brook Farm Herefordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Frank Michael Green | Apr 06, 2016 | St. Owens Cross HR2 8LL Hereford Ditton House United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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