Menna Overview
Here’s a quick overview of GROUP SAS UK LIMITED 👀 — a Newbury based business that started in 2019.
GROUP SAS UK LIMITED
- Company statusactive
- Company No12371744
- Age6 years 7 months Incorporated 19 December 2019
- Officers2
Address
Podium Place 31a Bone Lane, Newbury, RG14 5SH, England
GROUP SAS UK LIMITED is an active company incorporated on 19 December 2019 and based in Newbury, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45112 Sale of used cars and light motor vehicles, 93290 Other amusement and recreation activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Micro Entity
10 Months Ago on 25 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 14 Sep 2023
Capital Allotment Shares
2 Years Ago on 08 Sep 2023
Resolution
2 Years Ago on 08 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 07 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 21 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Sep 2021
Capital Name Of Class Of Shares
4 Years Ago on 14 Aug 2021
Resolution
4 Years Ago on 14 Aug 2021
Memorandum Articles
4 Years Ago on 14 Aug 2021
Capital Allotment Shares
4 Years Ago on 13 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Nov 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KANE, John Paul | director | Jan 1977 | 19 Dec 2019 |
| WATERMAN, Tracey Kim | director | Jul 1964 | 23 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Tracey Kim Waterman | Jul 1964 | 14 Aug 2021 |
| Mr John Paul Kane | Jan 1977 | 19 Dec 2019 |
Related Companies
To view a related company, use above.
KANE, John Paul are mutual persons.
KANE, John Paul are mutual persons.
KANE, John Paul are mutual persons.
PODIUM PLACE LTD
WATERMAN, Tracey Kim are mutual persons.
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Here’s a quick overview of GROUP SAS UK LIMITED 👀 — a Newbury based business that started in 2019.