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Sasse Limited

07447234

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

UNIT 3 THE VALLEY BUSINESS CENTRE, HIGH WYCOMBE, HP13 6EQ
Incorporated 22/11/2010

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

81100
Combined facilities support activities
81210
General cleaning of buildings
81222
Specialised cleaning services
81229
Other building and industrial cleaning activities

Officers

Benny Wunderlich

director · Since 22/11/2010

DIRECTOR

GERMAN · UNITED KINGDOM · Age 47

Mr Karsten Richard Teske

director · Since 31/05/2019

LAND MANAGEMENT

GERMAN · SCOTLAND · Age 59

Also on 4 other boards

George Green Llp

secretary · Since 02/10/2023

Also on 3 other boards

Persons with Significant Control

Hans-Joachim Eberhard Sasse

Significant control

German · Germany · Age 74

43-45, Circus Lane, Edinburgh, EH3 6SU

Notified 06/04/2016

Dr Christine Sasse

Significant control

German · Germany · Age 63

43-45, Circus Lane, Edinburgh, EH3 6SU

Notified 06/04/2016

Ms Katja Boehmer

Significant control

German · Germany · Age 49

1, Am Westpark 1, 81373 Muenchen

Notified 01/01/2022

Laura Friederike Sasse-Werhahn

25–50% shares

German · Germany · Age 36

Unit 3, The Valley Business Centre, High Wycombe, HP13 6EQ

Notified 01/01/2022

Clara Sophie Sasse-Brenninkmeijer

25–50% shares
25–50% votes

German · Germany · Age 33

Unit 3, The Valley Business Centre, High Wycombe, HP13 6EQ

Notified 01/01/2022

Charges1 outstanding

Charge
outstanding

CRÉDIT AGRICOLE LEASING & FACTORING S.A. NIEDERLASSUNG DEUTSCHLAND

Created 25/04/2023Registered 27/04/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/01/2013Registered 23/01/2013Satisfied 03/01/2022