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SAGITTARIUS INVESTMENT HOLDINGS LTD

SAGITTARIUS INVESTMENT HOLDINGS LTD

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

    • Overview

    Company NameSAGITTARIUS INVESTMENT HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11313495
    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 SAGITTARIUS INVESTMENT HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SAGITTARIUS INVESTMENT HOLDINGS LTD located?

    Registered Office Address
    Lower Plaza 1 Gateway Plaza
    Fitzwilliam Street
    S70 2RF Barnsley
    South Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAGITTARIUS INVESTMENT HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for SAGITTARIUS INVESTMENT HOLDINGS LTD?

    Last Confirmation Statement Made Up ToApr 16, 2027
    Next Confirmation Statement DueApr 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2026
    OverdueNo

    What are the latest filings for SAGITTARIUS INVESTMENT HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 16, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2025

    		10 pagesAA

    Confirmation statement made on Apr 16, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2024

    		9 pagesAA

    Confirmation statement made on Apr 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2023

    		9 pagesAA

    Confirmation statement made on Apr 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    		9 pagesAA

    Confirmation statement made on Apr 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    		9 pagesAA

    Confirmation statement made on Apr 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    		9 pagesAA

    Confirmation statement made on Apr 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    		9 pagesAA

    Confirmation statement made on Apr 16, 2019 with updates

    		5 pagesCS01

    Previous accounting period extended from Mar 31, 2019 to Apr 05, 2019

    		1 pagesAA01

    Statement of capital following an allotment of shares on Jul 30, 2018

    • Capital: GBP 449,000
    		4 pagesSH01

    Registration of charge 113134950001, created on Jul 20, 2018

    		11 pagesMR01

    Current accounting period shortened from Apr 30, 2019 to Mar 31, 2019

    		1 pagesAA01

    Elect to keep the directors' residential address register information on the public register

    		1 pagesEH02

    Elect to keep the secretaries register information on the public register

    		1 pagesEH03

    Elect to keep the directors' register information on the public register

    		1 pagesEH01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 17, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalApr 17, 2018

    Statement of capital on Apr 17, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SAGITTARIUS INVESTMENT HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOK, John Martin
    Gateway Plaza
    Fitzwilliam Street
    S70 2RF Barnsley
    Lower Plaza 1
    South Yorkshire
    United Kingdom
    		Director
    Gateway Plaza
    Fitzwilliam Street
    S70 2RF Barnsley
    Lower Plaza 1
    South Yorkshire
    United Kingdom
    		United KingdomBritish7440630006
    BROOK, Patricia
    Gateway Plaza
    Fitzwilliam Street
    S70 2RF Barnsley
    Lower Plaza 1
    South Yorkshire
    United Kingdom
    		Director
    Gateway Plaza
    Fitzwilliam Street
    S70 2RF Barnsley
    Lower Plaza 1
    South Yorkshire
    United Kingdom
    		United KingdomBritish245378790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAGITTARIUS INVESTMENT HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Martin Brook
    Gateway Plaza
    Fitzwilliam Street
    S70 2RF Barnsley
    Lower Plaza 1
    South Yorkshire
    United Kingdom
    		Apr 17, 2018
    Gateway Plaza
    Fitzwilliam Street
    S70 2RF Barnsley
    Lower Plaza 1
    South Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Patricia Brook
    Gateway Plaza
    Fitzwilliam Street
    S70 2RF Barnsley
    Lower Plaza 1
    South Yorkshire
    United Kingdom
    		Apr 17, 2018
    Gateway Plaza
    Fitzwilliam Street
    S70 2RF Barnsley
    Lower Plaza 1
    South Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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