Sags Holding Limited

General information

Name:

Sags Holding Ltd

Office Address:

75 King William Street EC4N 7BE London

Number: 11389854

Incorporation date: 2018-05-31

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sags Holding Limited with the registration number 11389854 has been competing in the field for six years. This Private Limited Company is located at 75 King William Street, in London and its postal code is EC4N 7BE. The company now known as Sags Holding Limited was known under the name Amalgamated Wealth Investments up till 2022-06-28 then the business name was changed. This business's SIC and NACE codes are 64205 and has the NACE code: Activities of financial services holding companies. Tue, 31st May 2022 is the last time when company accounts were filed.

Current directors registered by this company are as follow: Bryan W. appointed in 2023 in January, Carel H. appointed in 2022 and Nathan J. appointed in 2018.

Executives with significant control over the firm are: Carel H. has substantial control or influence over the company. Nathan J. has substantial control or influence over the company.

  • Previous company's names
  • Sags Holding Limited 2022-06-28
  • Amalgamated Wealth Investments Limited 2018-05-31

Financial data based on annual reports

Company staff

Bryan W.

Role: Director

Appointed: 14 January 2023

Latest update: 4 January 2024

Carel H.

Role: Director

Appointed: 30 May 2022

Latest update: 4 January 2024

Nathan J.

Role: Director

Appointed: 31 May 2018

Latest update: 4 January 2024

People with significant control

Carel H.
Notified on 31 January 2023
Nature of control:
substantial control or influence
Nathan J.
Notified on 31 January 2023
Nature of control:
substantial control or influence
Aelkeme Investments Limited
Address: F20, 1st Floor Eden Plaza, Eden Island, Eden Island, Seychelles
Legal authority International Business Companies Act 2016
Legal form Limited Liability
Country registered Seychelles
Place registered Seychelles Ibc Registry
Registration number 234211
Notified on 21 June 2022
Ceased on 31 January 2023
Nature of control:
1/2 or less of shares
Amalgamated Wealth Investments Ltd
Address: The Cyberati Lounge Ground Floor, The Catalyst, Silicon Avenue, 40 Cybercity, Ebene, 72201, Mauritius
Legal authority Financial Services Act 2007
Legal form Limited Liability
Country registered Mauritius
Place registered Mauritius Revenue Authority
Registration number 123567
Notified on 31 May 2021
Ceased on 31 January 2023
Nature of control:
over 3/4 of shares
Nathan J.
Notified on 31 May 2018
Ceased on 31 May 2021
Nature of control:
substantial control or influence
3/4 to full of voting rights
over 3/4 of shares
right to manage directors
Amalgamated Wealth Investments Ltd
Address: Barkly Wharf 5th Floor Barkly Wharf, Le Caudan Waterfront, Port Louis, Mauritius
Legal authority Companies Act
Legal form Limited Liability
Country registered Mauritius
Place registered Registrar Of Companies Mauritius
Registration number 123567
Notified on 31 May 2019
Ceased on 1 January 2020
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nathan J.
Notified on 31 May 2018
Ceased on 31 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-05-31
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-24
Annual Accounts
End Date For Period Covered By Report 31 May 2022

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to May 24, 2023 (AA)
filed on: 8th, April 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
  • 66110 : Administration of financial markets
5
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