SACO GROUP HOLDINGS LIMITED - BRISTOL


Company Profile Company Filings

Overview

SACO GROUP HOLDINGS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
SACO GROUP HOLDINGS LIMITED was incorporated 11 years ago on 23/01/2013 and has the registered number: 08372228. The accounts status is FULL and accounts are next due on 30/09/2024.

SACO GROUP HOLDINGS LIMITED - BRISTOL

This company is listed in the following categories:
64209 - Activities of other holding companies 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

6TH FLOOR EMBASSY HOUSE QUEENS AVENUE
BRISTOL
BS8 1SB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2023 06/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MADDALENA PADRIN Aug 1973 Italian Director 2023-11-01 CURRENT
INTERTRUST (UK) LIMITED Corporate Secretary 2018-02-26 CURRENT
MR DANIEL CARRE-BISHOP Feb 1982 British Director 2022-03-08 CURRENT
MS. LAUREN MARIKO YOUNG Oct 1988 American Director 2022-03-08 CURRENT
MR STEPHEN LOUIS ALTMAN May 1962 British Director 2013-01-23 UNTIL 2013-04-22 RESIGNED
MR NIGEL JEREMY BERGER Nov 1969 British Director 2013-01-23 UNTIL 2015-03-06 RESIGNED
MR JUSTIN ANDREW BICKLE Jan 1971 British Director 2015-03-20 UNTIL 2017-09-21 RESIGNED
LAURA BIRTE BRINKMANN Apr 1987 German Director 2018-10-17 UNTIL 2022-03-08 RESIGNED
MR PETER ANTHONY WILLIAM DEELEY Aug 1942 British Director 2013-04-22 UNTIL 2015-03-20 RESIGNED
MR DAVID MAXWELL FREED Mar 1954 British Director 2013-04-22 UNTIL 2015-03-20 RESIGNED
STEPHEN ANTHONY HANTON Aug 1958 British Director 2017-09-21 UNTIL 2018-11-30 RESIGNED
MR RONALD MICHAEL HARRIS Jun 1951 British Director 2013-04-22 UNTIL 2015-03-06 RESIGNED
NAEL KHATOUN May 1977 British Director 2015-03-20 UNTIL 2018-02-26 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2013-01-23 UNTIL 2013-01-23 RESIGNED
MS LAUREN MARIKO OKADA Oct 1988 American Director 2018-02-26 UNTIL 2018-10-17 RESIGNED
MR STEPHEN MCCALL Sep 1972 British Director 2018-11-30 UNTIL 2023-11-01 RESIGNED
PABLO VELEZ CALVO Dec 1975 British Director 2015-03-20 UNTIL 2018-02-26 RESIGNED
MRS LESLEY ANN FREED Dec 1951 British Director 2013-04-22 UNTIL 2017-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brookfield Corporation 2018-02-26 Toronto   Ontario Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ocm Luxembourg Serviced Apartment Holdings Sarl 2016-04-06 - 2016-04-06 Luxembourg   Ownership of shares 75 to 100 percent

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