Active
Company Information for SAS HOLDINGS LIMITED
28 SUTTON PARK AVENUE, EARLEY, READING, BERKSHIRE, RG6 1AZ,
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Company Registration Number
01697448
Private Limited Company
Active |
Company Name | |
---|---|
SAS HOLDINGS LIMITED | |
Legal Registered Office | |
28 SUTTON PARK AVENUE EARLEY READING BERKSHIRE RG6 1AZ Other companies in RG6 | |
Company Number | 01697448 | |
---|---|---|
Company ID Number | 01697448 | |
Date formed | 1983-02-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/02/2016 | |
Return next due | 06/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-11-05 09:41:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SAS HOLDINGS UK LTD | MASONS YARD, 34 HIGH STREET WIMBLEDON VILLAGE LONDON SW19 5BY | Dissolved | Company formed on the 2006-11-17 | |
SAS HOLDINGS NORTHANTS LIMITED | 11-13 STATION ROAD KETTERING NORTHANTS NN15 7HH | Dissolved | Company formed on the 2014-12-01 | |
SAS HOLDINGS, LLC | 210 1/2 23RD STREET Saratoga DEL MAR CA 92014 | Active | Company formed on the 2004-01-09 | |
SAS Holdings LLC | 2746 Prairie Ridge Court Lafayette CO 80026 | Delinquent | Company formed on the 2005-06-07 | |
SAS HOLDINGS, LLC | 11800 SW BUTNER RD PORTLAND OR 97225 | Active | Company formed on the 2013-12-10 | |
SAS Holdings, LLC | 310 K STREET SUITE 200 ANCHORAGE AK 99501 | Good Standing | Company formed on the 2013-10-30 | |
SAS HOLDINGS LLC | 10900 NE FOURTH ST STE 1500 BELLEVUE WA 980040000 | Active | Company formed on the 2011-01-18 | |
SAS HOLDINGS, LLC | 4567 LOMA VISTA AVENUE VERNON CA 90058 | ACTIVE | Company formed on the 2004-11-05 | |
SAS HOLDINGS, LLC | 5562 HIGHLAND AVENUE YORBA LINDA CA 92886 | CANCELED | Company formed on the 2002-08-26 | |
SAS HOLDINGS LLC | NV | Permanently Revoked | Company formed on the 2003-06-12 | |
SAS HOLDINGS, LLC | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Revoked | Company formed on the 2014-05-27 | |
SAS HOLDINGS (QLD) PTY LTD | QLD 4069 | Dissolved | Company formed on the 2005-10-26 | |
SAS HOLDINGS AUSTRALIA PTY LIMITED | NSW 2192 | Dissolved | Company formed on the 2006-09-28 | |
SAS HOLDINGS #2, LLC | 11800 SW BUTNER RD PORTLAND OR 97225 | Active | Company formed on the 2016-06-06 | |
SAS HOLDINGS & INVESTMENT PTE. LTD. | ROBINSON ROAD Singapore 068898 | Dissolved | Company formed on the 2016-01-29 | |
Sas Holdings, LLC | Delaware | Unknown | ||
SAS HOLDINGS SDN. BHD. | Active | |||
SAS Holdings Inc. | 1500-1874 Scarth St. Regina Saskatchewan | Active | Company formed on the 1995-05-29 | |
SAS HOLDINGS #1, LLC | 11800 SW BUTNER RD PORTLAND OR 97225 | Active | Company formed on the 2017-05-01 | |
SAS HOLDINGS, LLC | 601 BAYSHORE BLVD., SUITE 700 TAMPA FL 33606 | Active | Company formed on the 2009-01-20 |
Officer | Role | Date Appointed |
---|---|---|
BRIGID SARAH MATTHEWS |
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RODERICK CRAIG ALTMAN |
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HEW EDWARD OGILVY BALFOUR |
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ALYN HUW GAMMON |
||
EDWARD ANTHONY MCELHINNEY |
||
SIOBHAN JOHANNA MCELHINNEY |
||
GARY MCRAE |
||
PHILLIP JOHN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MUSGRAVE KING |
Director | ||
MARK EDWARD MCELHINNEY |
Director | ||
ANTHONY JOHN WILLIAMS |
Director | ||
PHILLIP JOHN SMITH |
Director | ||
DAVID LEATHERBARROW |
Director | ||
DAVID JAMES BICHAN |
Company Secretary | ||
DAVID JAMES BICHAN |
Director | ||
KIMBERLEY DAWN ROBERTS |
Company Secretary | ||
ANTHONY JOHN WILLIAMS |
Director | ||
SIMON STUART MORTON |
Director | ||
BRIGID MATTHEWS |
Company Secretary | ||
BRIGID MATTHEWS |
Director | ||
DAVID JAMES BICHAN |
Director | ||
PETER DAVID WALTERS |
Director | ||
JOHN FRANCIS STANDEN |
Director | ||
RONALD GORDON HAMILL |
Director | ||
JONATHAN MARTIN AUSTEN |
Director | ||
ANTHONY KENNETH ADAMS |
Director | ||
MICHAEL PAUL ADAMS |
Director | ||
GERALD ANTHONY KAYE |
Director | ||
BRIGID MATTHEWS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAS INTERNATIONAL LIMITED | Director | 2014-08-18 | CURRENT | 1994-07-18 | Active | |
HAVELOCK EUROPA PLC | Director | 2016-04-28 | CURRENT | 1963-11-28 | Active | |
SOCIAL VENTURES IN ENERGY LIMITED | Director | 2013-05-20 | CURRENT | 2011-10-07 | Dissolved 2017-04-04 | |
EBICO LIMITED | Director | 2013-05-20 | CURRENT | 1998-02-09 | Active | |
SAS INTERNATIONAL LIMITED | Director | 2010-12-17 | CURRENT | 1994-07-18 | Active | |
SAS ACCESS FLOORING SERVICES LTD | Director | 2011-05-04 | CURRENT | 2011-05-04 | Dissolved 2018-07-17 | |
SAS NEWCO LIMITED | Director | 2009-03-27 | CURRENT | 2009-03-27 | Active - Proposal to Strike off | |
AVANTI PARTITIONING PRODUCTS LIMITED | Director | 2007-10-02 | CURRENT | 1996-02-05 | Active | |
THE WILLIAM HARVEY RESEARCH FOUNDATION | Director | 2017-05-10 | CURRENT | 1990-02-22 | Active | |
HAMPSHIRE HOSPITALS CONTRACT SERVICES LIMITED | Director | 2015-12-01 | CURRENT | 2013-06-14 | Active | |
AVANTI PARTITIONING PRODUCTS LIMITED | Director | 2008-10-28 | CURRENT | 1996-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR GARY MCRAE | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Ms Siobhan Johanna Mcelhinney as a person with significant control on 2016-09-12 | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD ANTHONY MCELHINNEY | ||
Cancellation of shares. Statement of capital on 2022-11-01 GBP 166,706.62 | ||
Purchase of own shares | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY COOPER | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
SH06 | Cancellation of shares. Statement of capital on 2021-01-26 GBP 166,750.99 | |
SH19 | Statement of capital on 2021-06-14 GBP 166,750.99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEW EDWARD OGILVY BALFOUR | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 26/01/21 | |
RES13 | Resolutions passed:
| |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MR GERARDUS JOHANNES VAN DOORMALEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK CRAIG ALTMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Rikky Charles Lenny on 2020-01-01 | |
AP01 | DIRECTOR APPOINTED MR RIKKY CHARLES LENNY | |
AUD | AUDITOR'S RESIGNATION | |
AP03 | Appointment of Mr Alyn Gammon as company secretary on 2019-06-28 | |
TM02 | Termination of appointment of Brigid Sarah Matthews on 2019-06-27 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/19 FROM 31 Suttons Business Park Reading Berkshire RG6 1AZ | |
SH06 | Cancellation of shares. Statement of capital on 2018-11-08 GBP 166,906.29 | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 721.056 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MUSGRAVE KING | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD MCELHINNEY | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 721.056 | |
SH01 | 25/09/15 STATEMENT OF CAPITAL GBP 721.056 | |
RES13 | COMPANY BUSINESS/LOAN 25/09/2015 | |
RES01 | ADOPT ARTICLES 09/11/15 | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsCompany business/loan 25/09/2015Resolution of adoption of Articles of AssociationResolution of adoption of Articles of Association... | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR GARY MCRAE | |
SH03 | Purchase of own shares | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR PHILLIP JOHN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN WILLIAMS | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 228484 | |
AR01 | 06/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP JOHN SMITH | |
AP01 | DIRECTOR APPOINTED MR RODERICK CRAIG ALTMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 228484 | |
AR01 | 06/02/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 06/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED SIOBHAN MCELHINNEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN WILLIAMS | |
AR01 | 06/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEATHERBARROW | |
AP01 | DIRECTOR APPOINTED MR DAVID LEATHERBARROW | |
AP01 | DIRECTOR APPOINTED MR PHILLIP JOHN SMITH | |
AP01 | DIRECTOR APPOINTED MR ALYN HUW GAMMON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BICHAN | |
AP03 | SECRETARY APPOINTED MRS BRIGID SARAH MATTHEWS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BICHAN | |
AR01 | 06/02/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES BICHAN / 06/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD MCELHINNEY / 06/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANTHONY MCELHINNEY / 06/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MUSGRAVE KING / 06/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BICHAN / 06/03/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR HEW EDWARD OGILVY BALFOUR | |
AR01 | 06/02/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 34-36 THE BROADWAY MAIDENHEAD BERKSHIRE SL6 1LU | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | |
169 | £ IC 228559/228484 18/01/07 £ SR 75@1=75 | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
169 | £ IC 230838/228559 06/05/05 £ SR 2279@1=2279 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
169 | £ IC 265862/230862 16/03/04 £ SR 35000@1=35000 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 265923/265862 01/03/04 £ SR 61@1=61 |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEED OF DEPOSIT | Satisfied | COAL PENSION PROPERTIES LIMITED | |
DEED OF DEPOSIT | Satisfied | COAL PENSION PROPERTIES LIMITED | |
DEED OF DEPOSIT | Satisfied | COAL PENSION PROPERTIES LIMITED | |
DEED OF DEPOSIT | Satisfied | COAL PENSION PROPERTIES LIMITED | |
DEED OF DEPOSIT | Satisfied | COAL PENSION PROPERTIES LIMITED | |
DEED OF DEPOSIT | Satisfied | COAL PENSION PROPERTIES LIMITED | |
DEED OF DEPOSIT | Satisfied | COAL PENSION PROPERTIES LIMITED | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
STANDARD SECURITY | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as SAS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |