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SASA TOPCO LIMITED

SASA TOPCO LIMITED

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

    • Overview

    Company NameSASA TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11325326
    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 SASA TOPCO LIMITED?

    • Travel agency activities (79110) / Administrative and support service activities

    Where is SASA TOPCO LIMITED located?

    Registered Office Address
    9th Floor, St James Building
    61-95 Oxford Street
    M1 6EJ Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SASA TOPCO LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for SASA TOPCO LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for SASA TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Jacovos George Jacovou as a director on Oct 02, 2025

    		1 pagesTM01

    Confirmation statement made on Apr 23, 2025 with no updates

    		3 pagesCS01

    Notification of Elysian Capital Ii Lp as a person with significant control on Jan 07, 2025

    		2 pagesPSC02

    Cessation of Elysian Capital Gp Ii Llp as a person with significant control on Jan 07, 2025

    		1 pagesPSC07

    Confirmation statement made on Apr 23, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2023

    		43 pagesAA

    Current accounting period extended from Sep 29, 2023 to Sep 30, 2023

    		1 pagesAA01

    Termination of appointment of Tom Falcon as a director on Aug 17, 2023

    		1 pagesTM01

    Group of companies' accounts made up to Sep 29, 2022

    		45 pagesAA

    Second filing of Confirmation Statement dated May 04, 2023

    		11 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on Sep 21, 2022

    • Capital: GBP 899,369.755699
    		9 pagesRP04SH01

    23/04/23 Statement of Capital gbp 899369.755699

    		16 pagesCS01
    Annotations
    DateAnnotation
    May 15, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/05/23

    Purchase of own shares.

    		3 pagesSH03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Cancellation of shares. Statement of capital on Nov 10, 2021

    • Capital: GBP 899,360.461973
    		13 pagesSH06

    Statement of capital following an allotment of shares on Sep 21, 2022

    • Capital: GBP 1,828,735.471973
    		9 pagesSH01
    Annotations
    DateAnnotation
    May 15, 2023Clarification A second filed SH01 was registered on 15/05/23

    Group of companies' accounts made up to Sep 29, 2021

    		43 pagesAA

    Memorandum and Articles of Association

    		46 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Apr 23, 2022 with updates

    		7 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Second filing of a statement of capital following an allotment of shares on Jul 28, 2021

    • Capital: GBP 899,377.965034
    		9 pagesRP04SH01

    Statement of capital following an allotment of shares on Jul 28, 2021

    • Capital: GBP 899,370.496313
    		9 pagesSH01
    Annotations
    DateAnnotation
    Aug 25, 2021Clarification A second filed SH01 was registered on 25.08.2021.

    Group of companies' accounts made up to Sep 29, 2020

    		42 pagesAA

    Cancellation of shares. Statement of capital on Dec 03, 2020

    • Capital: GBP 899,370.496313
    		13 pagesSH06
    View All Filings

    Who are the officers of SASA TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONOLEY, Simon Nicholas
    61-95 Oxford Street
    M1 6EJ Manchester
    9th Floor, St James Building
    England
    		Director
    61-95 Oxford Street
    M1 6EJ Manchester
    9th Floor, St James Building
    England
    		United KingdomBritish278194030001
    HAMMAD, Saad Hassan
    61-95 Oxford Street
    M1 6EJ Manchester
    9th Floor, St James Building
    England
    		Director
    61-95 Oxford Street
    M1 6EJ Manchester
    9th Floor, St James Building
    England
    		EnglandBritish240715850001
    TERRY, Ken
    61-95 Oxford Street
    M1 6EJ Manchester
    9th Floor, St James Building
    England
    		Director
    61-95 Oxford Street
    M1 6EJ Manchester
    9th Floor, St James Building
    England
    		United KingdomBritish245627080001
    BIRKS, Nigel Francis
    28-32 Britannia Street
    WC1X 9JF London
    First Floor
    United Kingdom
    		Director
    28-32 Britannia Street
    WC1X 9JF London
    First Floor
    United Kingdom
    		United KingdomBritish280451220001
    BRETT, Edward
    Fleet Place
    EC4M 7RD London
    5
    United Kingdom
    		Director
    Fleet Place
    EC4M 7RD London
    5
    United Kingdom
    		United KingdomBritish245627090001
    DAVIS, Alexander Rory Wellington
    28-32 Britannia Street
    WC1X 9JF London
    First Floor
    United Kingdom
    		Director
    28-32 Britannia Street
    WC1X 9JF London
    First Floor
    United Kingdom
    		EnglandBritish204300780001
    FALCON, Tom
    Southampton Street
    WC2R 0LR London
    1
    England
    		Director
    Southampton Street
    WC2R 0LR London
    1
    England
    		EnglandBritish251148210001
    JACOVOU, Jacovos George
    61-95 Oxford Street
    M1 6EJ Manchester
    9th Floor, St James Building
    England
    		Director
    61-95 Oxford Street
    M1 6EJ Manchester
    9th Floor, St James Building
    England
    		EnglandBritish182079680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SASA TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Southampton Street
    WC2R 0LR London
    1
    United Kingdom
    		Jan 07, 2025
    1 Southampton Street
    WC2R 0LR London
    1
    United Kingdom
    		No
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredCompanies House
    Registration NumberLp016522
    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.
    Southampton Street
    WC2R 0LR London
    1
    United Kingdom
    		May 25, 2018
    Southampton Street
    WC2R 0LR London
    1
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc398067
    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 Edward Brett
    Fleet Place
    EC4M 7RD London
    5
    United Kingdom
    		Apr 24, 2018
    Fleet Place
    EC4M 7RD London
    5
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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