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SAZERAC UK LIMITED
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SAZERAC UK LIMITED: Filings

    • Overview

    Company NameSAZERAC UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04682459
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SAZERAC UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jun 30, 2025

    		38 pagesAA

    Confirmation statement made on Feb 28, 2026 with no updates

    		3 pagesCS01

    Notification of Paul Leonard Fine as a person with significant control on Sep 29, 2021

    		2 pagesPSC01

    Cessation of William Alan Goldring as a person with significant control on Sep 29, 2021

    		1 pagesPSC07

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		8 pagesMA

    Registration of charge 046824590002, created on Nov 14, 2025

    		100 pagesMR01

    Registration of charge 046824590003, created on Nov 14, 2025

    		56 pagesMR01

    Registration of charge 046824590004, created on Nov 14, 2025

    		14 pagesMR01

    Full accounts made up to Jun 30, 2024

    		37 pagesAA

    Confirmation statement made on Feb 28, 2025 with updates

    		4 pagesCS01

    Change of details for Mr William Alan Goldring as a person with significant control on Mar 13, 2025

    		2 pagesPSC04

    Termination of appointment of Rebecca Lucy Martin as a director on Jan 01, 2025

    		1 pagesTM01

    Full accounts made up to Jun 30, 2023

    		32 pagesAA

    Statement of capital following an allotment of shares on Mar 28, 2024

    • Capital: GBP 5,302
    		3 pagesSH01

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

    • Capital: GBP 2,502
    		3 pagesSH01

    Confirmation statement made on Feb 29, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 28, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Christopher Douglas Ritchie as a director on Feb 03, 2023

    		1 pagesTM01

    Full accounts made up to Jun 30, 2022

    		31 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Laura Virginia Yule on Dec 16, 2021

    		2 pagesCH01

    Full accounts made up to Jun 30, 2021

    		31 pagesAA

    Full accounts made up to Jun 30, 2020

    		34 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    		3 pagesCS01
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    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