Saglobal (Europe) Ltd

04474371

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

REGUS OFFICE NUMBER 528 - 529 5TH FLOOR, 1 CAPITAL QUARTER, CARDIFF, CF10 4BZ

Incorporated 01/07/2002

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

62090

Other information technology service activities

70229

Management consultancy activities

Officers

Mr Andrew Rose

secretary · Since 15/08/2022

Mr Terrence Petrzelka

director · Since 15/02/2023

NON EXEC DIRECTOR

AMERICAN · UNITED STATES · Age 78

Mr Stephen John James

director · Since 18/10/2023

DIRECTOR

BRITISH · BELGIUM · Age 62

Mr Geoffrey Marc Caroline Ghyoot

director · Since 30/05/2024

CFO

BELGIAN · BELGIUM · Age 45

Also on 1 other board

Persons with Significant Control

Mr Stephen James

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

British · Belgium · Age 62

Regus Office Number 528 - 529, 5th Floor, 1 Capital Quarter, Cardiff, CF10 4BZ

Notified 18/09/2019

Former PSCs

Saglobal Holding Limited

Ceased 18/09/2019

Charges1 outstanding

Charge

outstanding

KBC BANK NV

Created 04/02/2025Registered 10/02/2025

Charge

satisfied

DBW INVESTMENTS (3) LIMITED

Created 26/07/2019Registered 31/07/2019Satisfied 06/01/2025

charge

satisfied

HSBC BANK PLC

Created 01/10/2008Registered 04/10/2008Satisfied 16/01/2025