SARACENS LIMITED - HENDON
Company Profile | Company Filings |
Overview
SARACENS LIMITED is a Private Limited Company from HENDON UNITED KINGDOM and has the status: Active.
SARACENS LIMITED was incorporated 28 years ago on 05/10/1995 and has the registered number: 03110665. The accounts status is FULL and accounts are next due on 31/03/2024.
SARACENS LIMITED was incorporated 28 years ago on 05/10/1995 and has the registered number: 03110665. The accounts status is FULL and accounts are next due on 31/03/2024.
SARACENS LIMITED - HENDON
This company is listed in the following categories:
93120 - Activities of sport clubs
93120 - Activities of sport clubs
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
STONEX STADIUM
HENDON
LONDON
NW4 1RL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/11/2023 | 11/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VICTOR LEONARD LUCK | May 1947 | British | Director | 2020-08-01 | CURRENT |
MR NEIL ANTHONY GOLDING | Dec 1964 | British | Director | 2020-01-09 | CURRENT |
JACOBUS FRANCOIS PIENAAR | Jan 1967 | South African | Director | 2008-06-09 | CURRENT |
MR MARK THOMPSON | Sep 1983 | British | Director | 2024-01-31 | CURRENT |
MARK WILLIAM SINDERBERRY | Feb 1964 | Australian | Director | 2003-02-11 UNTIL 2008-12-31 | RESIGNED |
MRS LUCY MERCEY | Feb 1981 | British | Director | 2021-03-08 UNTIL 2024-01-31 | RESIGNED |
MRS LUCY WRAY | Feb 1981 | English | Director | 2018-07-01 UNTIL 2020-01-23 | RESIGNED |
MR NIGEL WILLIAM WRAY | Apr 1948 | British | Director | 1996-05-17 UNTIL 2020-01-16 | RESIGNED |
MR LUCAS CORNELIS VERWEY | Jul 1974 | South African | Director | 2011-08-27 UNTIL 2015-01-22 | RESIGNED |
MR MITESH VELANI | May 1982 | English | Director | 2017-09-01 UNTIL 2020-03-31 | RESIGNED |
PETER RONALD WAKEHAM | Feb 1947 | British | Director | 2002-07-01 UNTIL 2008-06-09 | RESIGNED |
MR STEPHEN CHARLES THOMAS | Feb 1953 | British | Director | 1999-09-07 UNTIL 2017-07-14 | RESIGNED |
MR CHRISTOPHER SNEATH | Jun 1933 | British | Director | 1996-05-17 UNTIL 2001-07-18 | RESIGNED |
MICHAEL HERBERT CHARLES SMITH | Mar 1949 | British | Director | 1996-05-17 UNTIL 1998-10-09 | RESIGNED |
STEVEN DAVID ANGUS | Mar 1980 | Secretary | 2008-09-08 UNTIL 2010-04-09 | RESIGNED | |
MR DOMINIC FRANCIS SILVESTER | Jun 1960 | British | Director | 2002-07-01 UNTIL 2024-02-05 | RESIGNED |
MICHAEL LAWTON SALINGER | Jan 1949 | British | Director | 1996-05-17 UNTIL 2001-07-18 | RESIGNED |
CAROLINE CLAIRE RUPERT | Mar 1983 | South African | Director | 2008-09-05 UNTIL 2018-10-24 | RESIGNED |
DR KIM SZE TAN | Feb 1955 | Malaysian | Director | 2002-07-01 UNTIL 2008-06-09 | RESIGNED |
MR MITESH VELANI | Secretary | 2014-08-18 UNTIL 2017-09-01 | RESIGNED | ||
MR BERNARD VAN ZYL | Secretary | 2017-09-01 UNTIL 2019-09-10 | RESIGNED | ||
MR KAMAL SOMCHAND SHAH | Jul 1959 | British | Secretary | 2000-12-13 UNTIL 2008-09-08 | RESIGNED |
MICHAEL LAWTON SALINGER | Jan 1949 | British | Secretary | 1996-05-17 UNTIL 2000-12-13 | RESIGNED |
ETIENNE MARQUARD DE VILLIERS | Aug 1949 | British | Director | 1998-06-04 UNTIL 2001-10-22 | RESIGNED |
JOHN WAYNE LEWIS | Oct 1947 | British | Director | 1996-05-17 UNTIL 2002-07-01 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-10-05 UNTIL 1996-05-17 | RESIGNED | ||
MR FAFFA KNOETZE | Jan 1963 | South African | Director | 2014-11-14 UNTIL 2018-10-24 | RESIGNED |
MR CHRISTOPHER CHARLES HUGHES | Nov 1963 | British | Director | 2000-11-13 UNTIL 2008-06-09 | RESIGNED |
MR HEATH LAWRENCE HARVEY | Dec 1971 | British | Director | 2015-08-01 UNTIL 2017-08-25 | RESIGNED |
MR EDWARD WILLIAM GRIFFITHS | Jan 1963 | British | Director | 2008-09-05 UNTIL 2015-04-01 | RESIGNED |
MR JAN JONATHAN DURAND | Dec 1966 | South African | Director | 2009-10-01 UNTIL 2013-08-01 | RESIGNED |
MORNE DU PLESSIS | Oct 1949 | South African | Director | 2008-09-05 UNTIL 2016-09-21 | RESIGNED |
PETER JOSEPH DEAKIN | Oct 1953 | British | Director | 1998-06-04 UNTIL 2003-02-01 | RESIGNED |
MR JONATHAN HALL | Secretary | 2010-04-16 UNTIL 2014-08-14 | RESIGNED | ||
MR STEFAN CROUSE | Jun 1980 | South African | Director | 2016-09-21 UNTIL 2018-10-24 | RESIGNED |
MR CLEMENT BURNS BOOTH | Jul 1954 | British | Director | 2012-09-05 UNTIL 2018-06-01 | RESIGNED |
PETER JOHN LIDDIARD | Feb 1965 | South African | Director | 2008-09-05 UNTIL 2010-12-20 | RESIGNED |
MARK MCCARTHY | Aug 1961 | British | Director | 2001-01-24 UNTIL 2002-07-01 | RESIGNED |
MR NICHOLAS MARK LESLAU | Aug 1959 | British | Director | 1998-06-04 UNTIL 2019-10-24 | RESIGNED |
MR JOHN ERNEST NEWBURY | Jun 1942 | South African | Director | 2008-09-05 UNTIL 2009-01-26 | RESIGNED |
JAMES ALEXANDER DAVIDSON WYNESS | Aug 1937 | British | Director | 1996-05-17 UNTIL 2008-06-09 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1995-10-05 UNTIL 1996-05-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Saracens Group Holdings Limited | 2022-02-11 | London | Ownership of shares 75 to 100 percent | |
Remgro | 2016-06-30 - 2016-06-30 | Cape Town |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
Premier Team Holdings Limited | 2016-04-06 - 2022-02-11 | St Albans Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Saracens_Limited - Accounts | 2024-03-27 | 30-06-2023 | £659,889 Cash £-6,425,274 equity |
Saracens_Limited - Accounts | 2023-03-28 | 30-06-2022 | £608,344 Cash £-1,129,964 equity |
Saracens_Limited - Accounts | 2022-02-12 | 30-06-2021 | £2,635,242 Cash £-17,888,322 equity |
Saracens_Limited - Accounts | 2021-05-13 | 30-06-2020 | £856,537 Cash £-12,585,152 equity |
Saracens_Limited - Accounts | 2021-03-02 | 30-06-2019 | £2,303,172 Cash £-4,292,282 equity |