SARASTRO HOLDINGS LIMITED - BEACONSFIELD


Company Profile Company Filings

Overview

SARASTRO HOLDINGS LIMITED is a Private Limited Company from BEACONSFIELD UNITED KINGDOM and has the status: Active.
SARASTRO HOLDINGS LIMITED was incorporated 22 years ago on 13/12/2001 and has the registered number: 04339503. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

SARASTRO HOLDINGS LIMITED - BEACONSFIELD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

22 WYCOMBE END
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1NB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
JASCOTS HOLDINGS LIMITED (until 24/03/2016)
JACK & TOM ENTERPRISES LIMITED (until 05/02/2013)

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN JAMES SCOTT Jan 1962 British Director 2001-12-31 CURRENT
JULIA HOARE British Director 2020-12-01 CURRENT
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2001-12-13 UNTIL 2001-12-31 RESIGNED
MR HORATIO HAMILTON SCOTT-LYON May 1998 British Director 2020-12-01 UNTIL 2023-10-19 RESIGNED
MR HECTOR TRELAWNEY SCOTT-LYON Mar 2000 British Director 2020-12-01 UNTIL 2023-10-19 RESIGNED
MR RODERICK HAMILTON SCOTT Jan 1959 British Director 2020-12-01 UNTIL 2023-10-19 RESIGNED
MS CHARLOTTE SOPHIA LYON Jan 1962 British Director 2020-12-01 UNTIL 2023-10-19 RESIGNED
MR THOMAS EDWARD GILBEY Mar 1972 British Director 2001-12-31 UNTIL 2009-12-23 RESIGNED
MR THOMAS EDWARD GILBEY Mar 1972 British Secretary 2001-12-31 UNTIL 2009-12-23 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2001-12-13 UNTIL 2001-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Old Oak And Park Royal Development Corporation 2024-03-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jonathan James Scott 2016-04-06 - 2024-03-15 1/1962 Beaconsfield   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
SARASTRO_HOLDINGS_LIMITED - Accounts 2023-12-02 30-04-2023 £399,646 Cash £6,551,951 equity
SARASTRO_HOLDINGS_LIMITED - Accounts 2022-11-03 30-04-2022 £62,432 Cash £7,234,099 equity
SARASTRO_HOLDINGS_LIMITED - Accounts 2022-01-28 30-04-2021 £88,649 Cash £1,079,708 equity
Sarastro Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-01-16 30-04-2019 £1,066,275 equity
Sarastro Holdings Limited - Accounts to registrar (filleted) - small 18.1 2019-01-16 30-04-2018 £1,068,271 equity
Sarastro Holdings Limited - Accounts to registrar (filleted) - small 17.3 2018-01-25 30-04-2017 £1,014,665 equity

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