SAGACITY HOLDINGS LIMITED

SAGACITY HOLDINGS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	SAGACITY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13349610
Jurisdiction	England/Wales
Date of Creation	Apr 21, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SAGACITY HOLDINGS LIMITED?

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

Where is SAGACITY HOLDINGS LIMITED located?

Registered Office Address	33 Glasshouse Street W1B 5DG London England
Undeliverable Registered Office Address	No

What are the latest accounts for SAGACITY HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SAGACITY HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2026
Next Confirmation Statement Due	Apr 24, 2026
Next Confirmation Statement Made Up To	Apr 10, 2025
Overdue	No

What are the latest filings for SAGACITY HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 24, 2025

Purchase of own shares.

SH03

Dec 22, 2025

legacy

SH20

Dec 22, 2025

Statement of capital on Dec 22, 2025

Capital: GBP 29,809,259.06

SH19

Dec 22, 2025

legacy

CAP-SS

Dec 22, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 19, 2025

Cancellation of shares. Statement of capital on Dec 05, 2025

Capital: GBP 29,909,239.06

SH06

Jul 25, 2025

Group of companies' accounts made up to Dec 31, 2024

AA

Jun 09, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

May 28, 2025

Purchase of own shares.

SH03

Annotations
Date	Annotation
May 28, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

May 21, 2025

Statement of capital following an allotment of shares on May 14, 2025

Capital: GBP 29,909,259.06

SH01

May 13, 2025

Cancellation of shares. Statement of capital on Apr 14, 2025

Capital: GBP 29,809,259.06

SH06

May 08, 2025

Termination of appointment of Martin Wayne Baggs as a director on Mar 31, 2025

TM01

Apr 17, 2025

Confirmation statement made on Apr 10, 2025 with updates

CS01

Jan 10, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jan 09, 2025

Statement of capital following an allotment of shares on Jan 09, 2025

Capital: GBP 29,809,266.46

SH01

Oct 28, 2024

Purchase of own shares.

SH03

Oct 24, 2024

Cancellation of shares. Statement of capital on Oct 18, 2024

Capital: GBP 29,809,230.16

SH06

Aug 19, 2024

Group of companies' accounts made up to Dec 31, 2023

AA

Aug 14, 2024

Purchase of own shares.

SH03

Aug 09, 2024

Cancellation of shares. Statement of capital on Aug 02, 2024

Capital: GBP 29,809,269.43

SH06

Jul 01, 2024

Cancellation of shares. Statement of capital on Apr 30, 2024

Capital: GBP 29,809,300.58

SH06

Annotations
Date	Annotation
Jul 01, 2024	Clarification This document is a second filing of the form sh06 originally registered on 30/04/2024

Jun 25, 2024

Cancellation of shares. Statement of capital on Feb 28, 2024

Capital: GBP 29,809,304.03

SH06

Jun 17, 2024

Statement of capital following an allotment of shares on Jan 16, 2024

Capital: GBP 29,809,321.53

SH01

Jun 14, 2024

Confirmation statement made on Apr 20, 2024 with updates

CS01

Jun 13, 2024

Statement of capital following an allotment of shares on Jan 16, 2024

Capital: GBP 29,709,338.53

SH01

View All Filings

Who are the officers of SAGACITY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOUGALL, Anita Holborn EC1N 2TD London 120 England	May 14, 2021		Director	Holborn EC1N 2TD London 120 England		England	British	1968-8		118637500008
DOUGALL, Harry Holborn EC1N 2TD London 120 England	May 14, 2021		Director	Holborn EC1N 2TD London 120 England		England	British	1977-11		110401320004
MOHANADAS, Kajen Glasshouse Street W1B 5DG London 33 England	Apr 21, 2021		Director	Glasshouse Street W1B 5DG London 33 England		United Kingdom	British	1982-1		204347210001
PETERS, Ian Glasshouse Street W1B 5DG London 33 England	Jan 16, 2024		Director	Glasshouse Street W1B 5DG London 33 England		England	British	1958-10		320280510001
RODRIGUEZ CESENAS, Jose Jesus Glasshouse Street W1B 5DG London 33 England	Apr 21, 2021		Director	Glasshouse Street W1B 5DG London 33 England		United Kingdom	British	1973-11		142090400004
TOWNSHEND, Malka Jo Holborn EC1N 2TD London 120 England	May 14, 2021		Director	Holborn EC1N 2TD London 120 England		England	British	1969-9		99050500003
BAGGS, Martin Wayne Glasshouse Street W1B 5DG London 33 England	Sep 03, 2021	Mar 31, 2025	Director	Glasshouse Street W1B 5DG London 33 England		England	British	1965-2		234081230001
STIBBS, Christopher John Glasshouse Street W1B 5DG London 33 England	Sep 03, 2021	Dec 06, 2023	Director	Glasshouse Street W1B 5DG London 33 England		England	British	1963-11		57797250006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAGACITY HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Queen's Park Equity Gp Co Limited

Apr 21, 2021

Cambridge House

Le Truchot

GY1 1WD St. Peter Port

Ground Floor

Guernsey

No

Legal Form	Private Company Limited By Shares
Country Registered	Guernsey
Legal Authority	Guernsey
Place Registered	Uk Offshore
Registration Number	2624766

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