SAI HOLDINGS (GB) LIMITED - LONDON


Company Profile Company Filings

Overview

SAI HOLDINGS (GB) LIMITED is a Private Limited Company from LONDON and has the status: Active.
SAI HOLDINGS (GB) LIMITED was incorporated 18 years ago on 09/08/2005 and has the registered number: 05531619. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SAI HOLDINGS (GB) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

QUADRANT HOUSE, FLOOR 6
LONDON
E1W 1YW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARCO PECORARI Dec 1979 Italian Director 2018-08-15 CURRENT
MR VITTORIO PECORARI Jan 1973 Italian Director 2018-08-15 CURRENT
MR KEVIN DAVID PARSLOW Mar 1958 British Director 2005-08-09 CURRENT
STEPHANIE PARSLOW Secretary 2006-08-10 CURRENT
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED Corporate Director 2005-08-09 UNTIL 2006-08-10 RESIGNED
CETC (NOMINEES) LIMITED Corporate Secretary 2005-08-09 UNTIL 2006-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin David Parslow 2016-04-06 - 2018-08-15 3/1958 Brentwood   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAI (GB) LIMITED LONDON Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
HONYWOOD ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED BASILDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HYDRAULIC SALES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SAI_HOLDINGS__(GB)_LIMITE - Accounts 2023-09-14 31-12-2022 £10,364 Cash £46,155 equity
SAI_HOLDINGS__(GB)_LIMITE - Accounts 2022-09-28 31-12-2021 £11,678 Cash £29,564 equity
SAI_HOLDINGS__(GB)_LIMITE - Accounts 2021-07-31 31-12-2020 £17,381 Cash £13,276 equity

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