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SASANA GROUP LIMITED

SASANA GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSASANA GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10481497
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SASANA GROUP LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SASANA GROUP LIMITED located?

    Registered Office Address
    85 Great Portland Street
    First Floor
    W1W 7LT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SASANA GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    BILLEAFORD GROUP LIMITEDJan 23, 2020Jan 23, 2020
    BRIXTON BICYCLE CLUB LIMITEDNov 16, 2016Nov 16, 2016

    What are the latest accounts for SASANA GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 30, 2023

    What is the status of the latest confirmation statement for SASANA GROUP LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2025
    Next Confirmation Statement DueNov 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2024
    OverdueNo

    What are the latest filings for SASANA GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 15, 2024 with updates

    		4 pagesCS01

    Satisfaction of charge 104814970003 in full

    		1 pagesMR04

    Termination of appointment of Stephen Joseph Nee as a director on Oct 15, 2024

    		1 pagesTM01

    Cessation of Thrasio Uk Holdings, Ltd as a person with significant control on Oct 15, 2024

    		1 pagesPSC07

    Notification of Marc Roca Ferrer as a person with significant control on Oct 15, 2024

    		2 pagesPSC01

    Appointment of Mr Marc Roca Ferrer as a director on Oct 15, 2024

    		2 pagesAP01

    Registered office address changed from 54 Portland Place London W1B 1DY England to 85 Great Portland Street First Floor London W1W 7LT on Oct 18, 2024

    		1 pagesAD01

    Termination of appointment of Broughton Secretaries Limited as a secretary on Oct 15, 2024

    		1 pagesTM02

    Accounts for a small company made up to Dec 30, 2023

    		19 pagesAA

    Satisfaction of charge 104814970001 in full

    		1 pagesMR04

    Satisfaction of charge 104814970002 in full

    		1 pagesMR04

    Registration of charge 104814970003, created on Jun 18, 2024

    		56 pagesMR01

    Termination of appointment of Joshua Adam Burke as a director on May 16, 2024

    		1 pagesTM01

    Appointment of Mr Stephen Joseph Nee as a director on May 16, 2024

    		2 pagesAP01

    Registration of charge 104814970002, created on Mar 01, 2024

    		57 pagesMR01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 104814970001, created on Feb 15, 2024

    		56 pagesMR01

    Accounts for a small company made up to Dec 30, 2022

    		17 pagesAA

    Confirmation statement made on Nov 15, 2023 with updates

    		3 pagesCS01

    Termination of appointment of Brian Todd Cooper as a director on May 17, 2023

    		1 pagesTM01

    Appointment of Joshua Adam Burke as a director on May 17, 2023

    		2 pagesAP01

    Director's details changed for Mr Brian Todd Cooper on Apr 21, 2023

    		2 pagesCH01

    Accounts for a small company made up to Dec 30, 2021

    		19 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of SASANA GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROCA FERRER, Marc
    Dock Street
    DD1 3DU Dundee
    63
    Scotland
    		Director
    Dock Street
    DD1 3DU Dundee
    63
    Scotland
    		SpainAndorranDirector328786280001
    BROUGHTON SECRETARIES LIMITED
    Portland Place
    W1B 1DY London
    54
    England
    		Secretary
    Portland Place
    W1B 1DY London
    54
    England
    Identification TypeUK Limited Company
    Registration Number04569914
    		86181860001
    BURKE, Joshua Adam
    Portland Place
    W1B 1DY London
    54
    England
    		Director
    Portland Place
    W1B 1DY London
    54
    England
    		United StatesAmericanChief Financial Officer312250270001
    CASHMAN, Carlos Bruce
    West Street
    Floor 3
    02081 Walpole
    85
    Massachusetts
    United States
    		Director
    West Street
    Floor 3
    02081 Walpole
    85
    Massachusetts
    United States
    		United StatesAmericanCeo249166560001
    COOPER, Brian Todd
    Forte Drive
    Old Westbury
    Ny 11568
    5
    United States
    		Director
    Forte Drive
    Old Westbury
    Ny 11568
    5
    United States
    		United StatesAmericanChief Financial Officer299148150001
    HAINES, George Arthur
    Knodishall
    IP17 1UU Saxmundham
    Billeaford Hall
    Suffolk
    United Kingdom
    		Director
    Knodishall
    IP17 1UU Saxmundham
    Billeaford Hall
    Suffolk
    United Kingdom
    		EnglandBritishDirector206877610001
    NEE, Stephen Joseph
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		United StatesAmericanDirector323594310001
    PACKARD, Benjamin Paul
    Knodishall
    IP17 1UU Saxmundham
    Billeaford Hall
    Suffolk
    United Kingdom
    		Director
    Knodishall
    IP17 1UU Saxmundham
    Billeaford Hall
    Suffolk
    United Kingdom
    		EnglandBritishDirector218620780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SASANA GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marc Roca Ferrer
    Dock Street
    DD1 3DU Dundee
    63
    Scotland
    		Oct 15, 2024
    Dock Street
    DD1 3DU Dundee
    63
    Scotland
    		No
    Nationality: Andorran
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Portland Place
    W1B 1DY London
    54
    England
    		Aug 11, 2021
    Portland Place
    W1B 1DY London
    54
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11503058
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Benjamin Paul Packard
    Knodishall
    IP17 1UU Saxmundham
    Billeaford Hall
    Suffolk
    United Kingdom
    		Nov 16, 2016
    Knodishall
    IP17 1UU Saxmundham
    Billeaford Hall
    Suffolk
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr George Arthur Haines
    Knodishall
    IP17 1UU Saxmundham
    Billeaford Hall
    Suffolk
    United Kingdom
    		Nov 16, 2016
    Knodishall
    IP17 1UU Saxmundham
    Billeaford Hall
    Suffolk
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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