Back to search

Sawbuck Uk Limited

06518803

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

Sawbuck Uk Limited, 15 Fetter Lane, Holborn, EC4A 1BW
Incorporated 29/02/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Stewart James Rogers

director · Since 29/02/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 2 other boards

Michael Augustine Hinchion

director · Since 29/02/2008

ACCOUNTANT

IRISH · IRELAND · Age 67

Also on 19 other boards

Michael Augustine Hinchion

secretary · Since 29/02/2008

IRISH · IRELAND · Age 67

Also on 19 other boards

Brian Murphy

director · Since 29/02/2008

DIRECTOR

IRISH · IRELAND · Age 63

Also on 7 other boards

Mr Gerald Fitzgerald

director · Since 29/02/2008

DIRECTOR

IRISH · IRELAND · Age 58

Also on 8 other boards

Mr Patrick Joseph Fitzgerald

director · Since 29/02/2008

MANAGING DIRECTOR

IRISH · IRELAND · Age 63

Also on 4 other boards

Tony Barry

director · Since 21/06/2019

COMPANY DIRECTOR

IRISH · IRELAND · Age 66

Also on 1 other board

Michael Augustine Hinchion

secretary · Since 29/02/2008

Irish

Gerald Fitzgerald

director · Since 29/02/2008

Irish · Ireland · Age 58

Patrick Joseph Fitzgerald

director · Since 29/02/2008

Irish · Ireland · Age 63

Michael Augustine Hinchion

director · Since 29/02/2008

Irish · Ireland · Age 67

Brian Murphy

director · Since 29/02/2008

Irish · Ireland · Age 63

Stewart James Rogers

director · Since 29/02/2008

British · United Kingdom · Age 73

Tony Barry

director · Since 21/06/2019

Irish · Ireland · Age 66

Former

Kieran Rossiter

director · Resigned 26/08/2018

Steven James Carter

director · Resigned 05/10/2022

Persons with Significant Control

Org Global Investment Holdings Unlimited Company

75–100% shares

Penrose Dock 2, Alfred Street, Cork

Reg: 399091 · Companies Registration Office (Cro) - Ireland · Unlimited Company

Notified 06/04/2016

Former PSCs

Mr Patrick Fitzgerald

Ceased 04/07/2024

Charges1 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 31/10/2024Registered 12/11/2024

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Sawbuck Uk Limited
2026-07-12

SAWBUCK UK LIMITED

post townHolborn
2026-07-12

HOLBORN