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Sasa Bidco Limited

11326741

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

9th Floor, St James Building, 61-95 Oxford Street, Manchester, M1 6EJ
Incorporated 24/04/2018

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

79110
Travel agency activities

Officers

Mr Tao Song

director · Since 28/08/2025

CEO

AMERICAN · CHINA · Age 51

Also on 3 other boards

Mr Che-Chun Chung

director · Since 28/08/2025

GENERAL MANAGER

TAIWANESE · SINGAPORE · Age 36

Mr Qiong Bai

director · Since 28/08/2025

CFO

CHINESE · CHINA · Age 47

Qiong Bai

director · Since 28/08/2025

Chinese · China · Age 47

Che-Chun Chung

director · Since 28/08/2025

Taiwanese · Singapore · Age 36

Tao Song

director · Since 28/08/2025

American · China · Age 51

Former

Edward Brett

director · Resigned 25/05/2018

Alexander Rory Wellington Davis

director · Resigned 10/05/2019

Nigel Francis Birks

director · Resigned 23/01/2021

Tom Falcon

director · Resigned 17/08/2023

Ken Terry

director · Resigned 06/06/2025

Jacovos George Jacovou

director · Resigned 06/06/2025

Saad Hassan Hammad

director · Resigned 28/08/2025

Simon Nicholas Conoley

director · Resigned 28/08/2025

Persons with Significant Control

Trip.Com Travel Singapore Pte. Ltd

75–100% shares
voting-rights-75-to-100-percent-as-trust
Appoint directors

29-01, Unit No. #29-01, 30 Raffles Place, Singapore, 048622

Reg: 201613701e · Accounting And Corporate Regulatory Authority (Acra) · Private Company Limited By Shares

Notified 28/08/2025

Former PSCs

Sasa Midco Limited

Ceased 28/08/2025

Charges10 outstanding

Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 12/10/2022Registered 14/10/2022
Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 30/06/2022Registered 04/07/2022
Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 30/06/2022Registered 04/07/2022
Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT OF THE OTHER SECURED PARTIES

Created 04/09/2020Registered 24/09/2020
Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 24/07/2020Registered 05/08/2020
Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 24/07/2020Registered 05/08/2020
Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT OF THE OTHER SECURED PARTIES (THE 'PLEDGEE')

Created 12/11/2019Registered 15/11/2019
Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT OF THE OTHER SECURED PARTIES (THE 'PLEDGEE')

Created 01/11/2018Registered 07/11/2018
Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/06/2018Registered 05/07/2018
Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 29/06/2018Registered 04/07/2018

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line19th Floor, St James Building
2026-07-18

9TH FLOOR, ST JAMES BUILDING

post townManchester
2026-07-18

MANCHESTER