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Sas Holdings Limited

01697448

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

28 SUTTON PARK AVENUE, READING, RG6 1AZ
Incorporated 07/02/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25110
Manufacture of metal structures and parts of structures

Officers

Mr Alyn Huw Gammon

director · Since 06/06/2011

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Ms Siobhan Johanna Mcelhinney

director · Since 17/09/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mr Alyn Gammon

secretary · Since 28/06/2019

Mr Paul Anthony Cooper

director · Since 24/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mr Gareth Rhys Thomas

director · Since 31/05/2024

CHARTERED ACCOUNTANT

BRITISH · WALES · Age 49

Also on 2 other boards

Mr Stephen Clive Bird

director · Since 01/12/2025

BRITISH · ENGLAND · Age 65

Persons with Significant Control

Cavan

25–50% shares
25–50% votes

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

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/01/2006Registered 31/01/2006
charge
satisfied

COAL PENSION PROPERTIES LIMITED

Created 20/06/2003Registered 27/06/2003Satisfied 08/08/2009
charge
satisfied

COAL PENSION PROPERTIES LIMITED

Created 05/02/2003Registered 26/02/2003Satisfied 08/08/2009
charge
satisfied

COAL PENSION PROPERTIES LIMITED

Created 05/02/2003Registered 26/02/2003Satisfied 08/08/2009
charge
satisfied

COAL PENSION PROPERTIES LIMITED

Created 05/02/2003Registered 26/02/2003Satisfied 08/08/2009
charge
satisfied

COAL PENSION PROPERTIES LIMITED

Created 05/02/2003Registered 26/02/2003Satisfied 08/08/2009
charge
satisfied

COAL PENSION PROPERTIES LIMITED

Created 05/02/2003Registered 26/02/2003Satisfied 08/08/2009
charge
satisfied

COAL PENSION PROPERTIES LIMITED

Created 05/02/2003Registered 26/02/2003Satisfied 08/08/2009
charge
satisfied

BARCLAYS BANK PLC

Created 11/01/2001Registered 31/01/2001Satisfied 01/11/2005
charge
satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 03/04/1997Registered 08/04/1997Satisfied 27/11/2002
charge
satisfied

BARCLAYS BANK PLC

Created 16/11/1993Registered 03/12/1993Satisfied 01/11/2005
charge
satisfied

BARCLAYS BANK PLC

Created 28/04/1993Registered 10/05/1993Satisfied 01/11/2005
charge
satisfied

BARCLAYS BANK PLC

Created 24/05/1985Registered 14/06/1985Satisfied 13/08/1988