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 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
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)
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 |
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 |