S & A GROUP HOLDINGS LIMITED: Filings

  • Overview

    Company NameS & A GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04555691
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for S & A GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 01, 2026 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    41 pagesAA

    Termination of appointment of John Peter Judge as a director on Jul 04, 2025

    1 pagesTM01

    Confirmation statement made on May 01, 2025 with updates

    4 pagesCS01

    Appointment of Mr Nigel John Trood as a director on May 01, 2025

    2 pagesAP01

    Appointment of Mr Charles Davies as a director on May 01, 2025

    2 pagesAP01

    Termination of appointment of Frank Michael Green as a director on May 01, 2025

    1 pagesTM01

    Cessation of Frank Michael Green as a person with significant control on Dec 19, 2024

    1 pagesPSC07

    Memorandum and Articles of Association

    30 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Dec 20, 2024

    • Capital: GBP 2,123,056
    4 pagesSH01

    Group of companies' accounts made up to Dec 31, 2023

    39 pagesAA

    Confirmation statement made on May 01, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    41 pagesAA

    Confirmation statement made on May 01, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    40 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    42 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    37 pagesAA

    Appointment of Mr David Wallis Ballintine Snow as a director on Aug 05, 2020

    2 pagesAP01

    Notification of Debra Mary Davies as a person with significant control on Mar 09, 2020

    2 pagesPSC01

    Notification of Stanley John Davies as a person with significant control on Mar 09, 2020

    2 pagesPSC01

    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