SAXTON GROUP HOLDINGS LIMITED
Overview
| Company Name | SAXTON GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15372940 |
| 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 SAXTON GROUP HOLDINGS LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is SAXTON GROUP HOLDINGS LIMITED located?
| Registered Office Address | Freeman House Orbital 24 Oldham Street Denton M34 3SU Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAXTON GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SAXTON GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for SAXTON GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Feb 22, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Registration of charge 153729400001, created on Feb 29, 2024 | 16 pages | MR01 | ||||||||||||||
Appointment of Mr Mark Roberts as a secretary on Feb 19, 2024 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Feb 22, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for David Paul Saxton as a person with significant control on Feb 16, 2024 | 2 pages | PSC04 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 19, 2024
| 4 pages | SH01 | ||||||||||||||
Appointment of Mr Jake Saxton as a director on Feb 19, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Lewis Saxton as a director on Feb 19, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Ellie Saxton as a director on Feb 19, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Jane Ellis-Saxton as a director on Feb 19, 2024 | 2 pages | AP01 | ||||||||||||||
Incorporation | 40 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SAXTON GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Mark | Secretary | Oldham Street Denton M34 3SU Manchester Freeman House Orbital 24 England | 319742820001 | |||||||
| ELLIS-SAXTON, Jane | Director | Oldham Street Denton M34 3SU Manchester Freeman House Orbital 24 England | England | British | 319677170001 | |||||
| ROBERTS, Mark | Director | Oldham Street Denton M34 3SU Manchester Freeman House Orbital 24 England | England | British | 317465090001 | |||||
| SAXTON, David Paul | Director | Oldham Street Denton M34 3SU Manchester Freeman House Orbital 24 England | England | British | 317465080001 | |||||
| SAXTON, Ellie | Director | Oldham Street Denton M34 3SU Manchester Freeman House Orbital 24 England | England | British | 319677440001 | |||||
| SAXTON, Jake | Director | Oldham Street Denton M34 3SU Manchester Freeman House Orbital 24 England | England | British | 319678350001 | |||||
| SAXTON, Lewis | Director | Oldham Street Denton M34 3SU Manchester Freeman House Orbital 24 England | England | British | 319677990001 |
Who are the persons with significant control of SAXTON GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| David Paul Saxton | Dec 28, 2023 | Oldham Street Denton M34 3SU Manchester Freeman House Orbital 24 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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