SAGA SPARSHATT HOLDINGS LTD - SITTINGBOURNE


Company Profile Company Filings

Overview

SAGA SPARSHATT HOLDINGS LTD is a Private Limited Company from SITTINGBOURNE ENGLAND and has the status: Active.
SAGA SPARSHATT HOLDINGS LTD was incorporated 42 years ago on 01/05/1981 and has the registered number: 01559196. The accounts status is FULL and accounts are next due on 30/09/2024.

SAGA SPARSHATT HOLDINGS LTD - SITTINGBOURNE

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 10 EUROLINK INDUSTRIAL ESTATE
SITTINGBOURNE
ME10 3RN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SPARSHATT TRUCK & VAN HOLDINGS LIMITED (until 02/01/2024)
SPARSHATTS HOLDINGS LIMITED (until 12/03/2019)

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MARTINEAU Sep 1969 French Director 2023-12-11 CURRENT
MR PAUL ANTHONY ROONEY Apr 1964 British Director 2018-03-27 CURRENT
MR RONAN CHABOT Oct 1966 French Director 2023-12-11 CURRENT
MR MARK SPARSHATT Sep 1964 British Director RESIGNED
MR ANDREW SPARSHATT Jan 1966 British Director RESIGNED
MR DAVID WALLACE RUSSELL Jul 1936 British Director RESIGNED
MR STEPHEN JOHN ROONEY Nov 1958 British Director 2018-03-27 UNTIL 2023-12-11 RESIGNED
HELEN CHRISTINE JONES Apr 1971 British Director 2011-06-01 UNTIL 2018-03-27 RESIGNED
MR DAVID REGINALD HYDE JONES Dec 1945 British Director RESIGNED
MR PETER MARTIN DAVIES Mar 1959 British Director 2018-03-27 UNTIL 2019-11-21 RESIGNED
MR ANTHONY JOHN STANLEY PHILLIPS Oct 1938 British Director RESIGNED
COLIN JAMES HAYWARD British Secretary 1997-04-01 UNTIL 2016-07-13 RESIGNED
ROGER COLIN SPARSHATT Sep 1941 British Director RESIGNED
BLAKELAW SECRETARIES LIMITED Corporate Nominee Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Belfry Trucks Limited 2018-03-27 Sittingbourne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Reginald Hyde Jones 2016-04-06 - 2017-08-16 12/1945 Faversham   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENT AND SUSSEX TRUCK CENTRE LIMITED SITTINGBOURNE ENGLAND Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
UNITED PACKAGING PUBLIC LIMITED COMPANY NOTTINGHAM ... FULL 1752 - Manufacture cordage, rope, twine & netting
PACKAGE PENSION FUND TRUSTEES LIMITED EASTWOOD Dissolved... DORMANT 65300 - Pension funding
SAGA SPARSHATT LTD SITTINGBOURNE ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
TWODRIVE LIMITED SITTINGBOURNE ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ROONEY TRUCK & VAN LIMITED SITTINGBOURNE ENGLAND Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
ROONEY DAVIES LIMITED SITTINGBOURNE ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ACME GERRARD LIMITED NOTTINGHAM Dissolved... DORMANT 99999 - Dormant Company
PRECIS (935) LIMITED NOTTINGHAM Dissolved... DORMANT 33200 - Installation of industrial machinery and equipment
KENT AND SUSSEX VEHICLE HOLDINGS LIMITED SITTINGBOURNE ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
M J MAILLIS (UK) LIMITED EASTWOOD Active SMALL 33200 - Installation of industrial machinery and equipment
207 SANDGATE ROAD LIMITED FOLKESTONE UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ALL-COMM PARTS LIMITED SITTINGBOURNE ENGLAND Dissolved... DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
SAMUEL STRAPPING TRUSTEES LIMITED EASTWOOD Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
SITTINGBOURNE AND DISTRICT MOTORCYCLE CLUB LIMITED FAVERSHAM Active MICRO ENTITY 93199 - Other sports activities
RCM GB LTD SITTINGBOURNE ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
LTH (KENT) HOLDINGS LIMITED SITTINGBOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
HORTON HILLS LLP CANTERBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Sparshatt Truck & Van Holdings Limited Company accounts 2023-09-30 31-12-2022 £682,342 equity
ACCOUNTS - Final Accounts 2023-05-26 31-12-2021 350,000 Cash 683,843 equity
ACCOUNTS - Final Accounts 2021-12-17 31-12-2020 272 Cash 1,836,723 equity
ACCOUNTS - Final Accounts 2020-12-19 31-12-2019 98 Cash 1,844,067 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAGA SPARSHATT LTD SITTINGBOURNE ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
RTC EUROPE LIMITED SITTINGBOURNE Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
JAM ELECTRICAL SUPPLIES LIMITED SITTINGBOURNE Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
NORTH KENT LOGISTICS LIMITED SITTINGBOURNE Active TOTAL EXEMPTION FULL 53201 - Licensed carriers
PAPER NETWORK LIMITED SITTINGBOURNE Active DORMANT 46180 - Agents specialized in the sale of other particular products
POWAKADDY INTERNATIONAL LIMITED SITTINGBOURNE Active GROUP 32990 - Other manufacturing n.e.c.
RCM GB LTD SITTINGBOURNE ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
LTH (KENT) HOLDINGS LIMITED SITTINGBOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
INDIGO ILP LIMITED SITTINGBOURNE ENGLAND Active NO ACCOUNTS FILED 22190 - Manufacture of other rubber products