Sahara Presentation Systems Ltd

01335211

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Unit 4 Blueprint, Church Manorway, Erith, DA8 1DG

Incorporated 21/10/1977

Previously known as

Sahara Presentation Systems Plc · until 30/09/2020

Peter Williams Business Systems Plc · until 16/01/1998

Peter Williams Business Systems (Holdings) Limited Touche Ross-London · until 25/09/1991

Willbat Investments Limited · until 31/12/1978

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

46690

Wholesale of other machinery and equipment

Officers

Mr Shaun David Marklew

director · Since 11/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Shaun David Marklew

director · Since 11/08/2022

British · England · Age 52

Former

Peter Edward Williams

director · Resigned 04/12/2017

Samantha Jane Hartop

director · Resigned 12/02/2020

secretary · Resigned 24/09/2020

director · Resigned 24/09/2020

Simon Barratt Chidsey

director · Resigned 24/09/2020

Shaun David Marklew

director · Resigned 24/09/2020

John Christopher Ginty

director · Resigned 24/09/2020

Adam Jonathan Kingshott

director · Resigned 24/09/2020

Mark Richard Starkey

director · Resigned 24/09/2020

Patrick Noel Foley

director · Resigned 24/09/2020

director · Resigned 15/01/2021

Patrick Noel Foley

director · Resigned 20/08/2022

Patrick Noel Foley

secretary · Resigned 20/08/2022

Mark Richard Starkey

director · Resigned 30/01/2024

director · Resigned 20/05/2024

John Christopher Ginty

director · Resigned 10/01/2025

director · Resigned 25/02/2025

director · Resigned 18/07/2025

Dale Wesley Strang

director · Resigned 17/02/2026

Persons with Significant Control

Sahara Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Europa House, Shield Road, Dartford, DA1 5UR

Reg: 03947832 · Europa House, Littlebrook Dc1,Shield Road,Dartford Kent. Da1 5ur · Limited Company

Notified 06/04/2016

Former PSCs

Mr Nigel Batley

Ceased 24/09/2020

Mr Kevin Batley

Ceased 24/09/2020

Charges2 outstanding

Charge

outstanding

WHITEHAWK CAPITAL PARTNERS, LP

Created 31/12/2021Registered 06/01/2022

Charge

outstanding

WHITEHAWK CAPITAL PARTNERS LP

Created 31/12/2021Registered 06/01/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 31/07/2014Registered 01/08/2014Satisfied 20/01/2022

charge

satisfied

BARCLAYS BANK PLC

Created 05/04/1990Registered 19/04/1990Satisfied 21/01/2022

Change History

status → active

2026-06-29

Active

type → ltd

2026-06-29

Private Limited Company

address line1 → Unit 4 Blueprint

2026-06-29

UNIT 4 BLUEPRINT

post town → Erith

2026-06-29

ERITH