SARACENS GROUP HOLDINGS LIMITED
Overview
| Company Name | SARACENS GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13231271 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SARACENS GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SARACENS GROUP HOLDINGS LIMITED located?
| Registered Office Address | Stonex Stadium Greenlands Lane Hendon NW4 1RL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SARACENS GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SARACENS GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | No |
What are the latest filings for SARACENS GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Jun 30, 2024 | 47 pages | AA | ||
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Thompson as a director on Nov 25, 2024 | 1 pages | TM01 | ||
Appointment of Miss Alexandra Louise Cliff as a director on Oct 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Mark Leslau as a director on Sep 16, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Jun 30, 2023 | 45 pages | AA | ||
Appointment of Mr Mark Thompson as a director on Mar 13, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dominic Francis Michael Silvester as a director on Feb 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Thomas Frederick Mercey as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Lucy Penelope Mercey as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Change of details for Mr Nigel William Wray as a person with significant control on Feb 11, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mr Dominic Francis Silvester as a person with significant control on Feb 11, 2022 | 2 pages | PSC04 | ||
Notification of Kimono House Limited as a person with significant control on Feb 11, 2022 | 2 pages | PSC02 | ||
Group of companies' accounts made up to Jun 30, 2022 | 46 pages | AA | ||
Appointment of Mr Paul James O'shea as a director on Nov 08, 2022 | 2 pages | AP01 | ||
Appointment of Mr Jacobus Francois Pienaar as a director on Nov 08, 2022 | 2 pages | AP01 | ||
Appointment of Mr Neil Anthony Golding as a director on Nov 08, 2022 | 2 pages | AP01 | ||
Appointment of Miss Margaret Alphonsi as a director on Nov 08, 2022 | 2 pages | AP01 | ||
Appointment of Mr Nicholas Mark Leslau as a director on Nov 08, 2022 | 2 pages | AP01 | ||
Appointment of Mr Dominic Francis Michael Silvester as a director on Nov 08, 2022 | 2 pages | AP01 | ||
Change of details for Mr Nigel William Wray as a person with significant control on Feb 11, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 26, 2022 with updates | 4 pages | CS01 | ||
Notification of Dominic Francis Silvester as a person with significant control on Feb 11, 2022 | 2 pages | PSC01 | ||
Who are the officers of SARACENS GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALPHONSI, Margaret | Director | Greenlands Lane Hendon NW4 1RL London Stonex Stadium United Kingdom | England | British | Broadcaster | 302026710001 | ||||
| CLIFF, Alexandra Louise | Director | Greenlands Lane Hendon NW4 1RL London Stonex Stadium United Kingdom | England | British | Finance Director | 181583160001 | ||||
| GOLDING, Neil Anthony | Director | Greenlands Lane Hendon NW4 1RL London Stonex Stadium United Kingdom | England | British | Lawyer | 266424970001 | ||||
| LUCK, Victor Leonard | Director | Greenlands Lane Hendon NW4 1RL London Stonex Stadium United Kingdom | England | British | Chartered Accountant | 227054150001 | ||||
| O'SHEA, Paul James | Director | Greenlands Lane Hendon NW4 1RL London Stonex Stadium United Kingdom | Bermuda | Irish | Company President | 292396290001 | ||||
| PIENAAR, Jacobus Francois | Director | Greenlands Lane Hendon NW4 1RL London Stonex Stadium United Kingdom | South Africa | British | Ceo | 292396510001 | ||||
| LESLAU, Nicholas Mark | Director | Greenlands Lane Hendon NW4 1RL London Stonex Stadium United Kingdom | United Kingdom | British | Chairman | 6815470021 | ||||
| MERCEY, Lucy Penelope | Director | Greenlands Lane Hendon NW4 1RL London Stonex Stadium United Kingdom | United Kingdom | British | Chief Executive | 167621360004 | ||||
| MERCEY, Thomas Frederick | Director | Greenlands Lane Hendon NW4 1RL London Stonex Stadium United Kingdom | United Kingdom | British | Commercial Director | 200175700002 | ||||
| SILVESTER, Dominic Francis Michael | Director | Greenlands Lane Hendon NW4 1RL London Stonex Stadium United Kingdom | Bermuda | British | Ceo | 302025740001 | ||||
| THOMPSON, Mark | Director | Greenlands Lane Hendon NW4 1RL London Stonex Stadium United Kingdom | England | British | Chief Executive | 318804070001 |
Who are the persons with significant control of SARACENS GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Dominic Francis Silvester | Feb 11, 2022 | Camp End Road KT13 0NU Weybridge Boodabus England | No | ||||||||||
Nationality: British Country of Residence: Bermuda | |||||||||||||
Natures of Control
| |||||||||||||
| Kimono House Limited | Feb 11, 2022 | 81 St. Judes Road Englefield Green TW20 0DF Egham Bank House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nigel William Wray | Feb 27, 2021 | Greenlands Lane Hendon NW4 1RL London Stonex Stadium United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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