Sas Holdings Limited
01697448
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 06/02/2026
Due 20/02/2027
Industry
Officers
director · Since 06/06/2011
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 56
Also on 2 other boards
director · Since 17/09/2012
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 2 other boards
secretary · Since 28/06/2019
director · Since 24/02/2022
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 4 other boards
director · Since 31/05/2024
CHARTERED ACCOUNTANT
BRITISH · WALES · Age 49
Also on 2 other boards
secretary · Since 28/06/2019
Former
director · Resigned 22/10/1992
director · Resigned 22/10/1992
director · Resigned 22/10/1992
director · Resigned 22/10/1992
director · Resigned 29/01/1993
director · Resigned 28/06/1996
director · Resigned 31/03/2000
director · Resigned 30/09/2002
director · Resigned 30/09/2002
secretary · Resigned 18/07/2003
director · Resigned 18/07/2003
director · Resigned 30/12/2005
director · Resigned 31/05/2006
secretary · Resigned 15/08/2006
director · Resigned 23/05/2011
secretary · Resigned 23/05/2011
director · Resigned 13/02/2012
director · Resigned 07/10/2014
director · Resigned 31/05/2015
director · Resigned 13/11/2015
director · Resigned 12/11/2016
secretary · Resigned 27/06/2019
director · Resigned 22/01/2021
director · Resigned 16/02/2021
director · Resigned 16/02/2021
director · Resigned 17/02/2021
director · Resigned 09/02/2023
director · Resigned 26/10/2023
director · Resigned 06/09/2024
director · Resigned 08/05/2026
Persons with Significant Control
Cavan
1 St James Court, Whitefriars, Norwich, NR3 1RU
Reg: 16862071 · Companies House For England And Wales · Private Unlimited Company
Notified 25/03/2026
Former PSCs
Ms Siobhan Johanna Mcelhinney
Ceased 25/03/2026
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
28 SUTTON PARK AVENUE
READING