Menna Overview
Here’s a quick overview of SARACENS GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2021.
SARACENS GROUP HOLDINGS LIMITED
- Company statusactive
- Company No13231271
- Age5 years 5 months Incorporated 27 February 2021
- Officers10
Address
Stonex Stadium Greenlands Lane, Hendon, London, NW4 1RL, United Kingdom
SARACENS GROUP HOLDINGS LIMITED is an active company incorporated on 27 February 2021 and based in London, United Kingdom. The company was registered 5 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 09 Jun 2026
Accounts With Accounts Type Group
3 Months Ago on 24 Apr 2026
Confirmation Statement With Updates
5 Months Ago on 26 Feb 2026
Termination Director Company With Name Termination Date
8 Months Ago on 17 Nov 2025
Appoint Person Director Company With Name Date
10 Months Ago on 26 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 25 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 24 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 23 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 23 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 16 Sep 2025
Capital Allotment Shares
10 Months Ago on 04 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 16 May 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 01 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Change To A Person With Significant Control
3 Years Ago on 03 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 02 Mar 2023
People
Officers10
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARLOW, Neil Iain | director | Feb 1987 | 15 Sept 2025 |
| BEALL, Charles Gordon | director | Mar 1978 | 15 Sept 2025 |
| CLIFF, Alexandra Louise | director | Jan 1979 | 07 Oct 2024 |
| GOLDING, Neil Anthony | director | Dec 1964 | 08 Nov 2022 |
| GREEN, Sonia Alison Joanne | director | Nov 1983 | 15 Sept 2025 |
| LUCK, Victor Leonard | director | May 1947 | 05 Jan 2022 |
| O'SHEA, Paul James | director | Nov 1957 | 08 Nov 2022 |
| PIENAAR, Jacobus Francois | director | Jan 1967 | 08 Nov 2022 |
| SHAH, Kamal Somchand | director | Jul 1959 | 15 Sept 2025 |
| SILVESTER, Dominic Francis Michael | director | Jun 1960 | 15 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Dominic Francis Silvester | Jun 1960 | 11 Feb 2022 |
| Kimono House Limited | 11 Feb 2022 | |
| Mr Nigel William Wray | Apr 1948 | 27 Feb 2021 |
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Here’s a quick overview of SARACENS GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2021.