Sa 2001 Holdings Ltd

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General information

Name:

Sa 2001 Holdings Limited

Office Address:

46 Hullbridge Road South Woodham Ferrers CM3 5NG Chelmsford

Number: 11901967

Incorporation date: 2019-03-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Sa 2001 Holdings Ltd business has been in this business field for at least five years, as it's been established in 2019. Registered with number 11901967, Sa 2001 Holdings is a Private Limited Company located in 46 Hullbridge Road, Chelmsford CM3 5NG. The enterprise's SIC code is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The business most recent annual accounts provide detailed information about the period up to 31st March 2023 and the most current annual confirmation statement was released on 22nd March 2023.

Current directors officially appointed by the following limited company include: Martin M. arranged to perform management duties in 2019 in March, Terence M. arranged to perform management duties on Saturday 23rd March 2019 and Colin M. arranged to perform management duties in 2019 in March.

Company staff

Martin M.

Role: Director

Appointed: 23 March 2019

Latest update: 16 April 2024

Terence M.

Role: Director

Appointed: 23 March 2019

Latest update: 16 April 2024

Colin M.

Role: Director

Appointed: 23 March 2019

Latest update: 16 April 2024

People with significant control

The companies that control this firm are: Babtalk Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Chelmsford at Hullbridge Road, South Woodham Ferrers, CM3 5NG, Essex and was registered as a PSC under the registration number 11887559. Jbd Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Chelmsford at Hullbridge Road, South Woodham Ferrers, CM3 5NG, Essex and was registered as a PSC under the registration number 11887651. Hbm 1958 Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Chelmsford at Hullbridge Road, South Woodham Ferrers, CM3 5NG, Essex and was registered as a PSC under the registration number 11887710.

Babtalk Investments Limited
Address: 46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5NG, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 11887559
Notified on 23 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jbd Investments Limited
Address: 46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5NG, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 11887651
Notified on 23 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hbm 1958 Investments Limited
Address: 46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5NG, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 11887710
Notified on 23 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 05 April 2024
Confirmation statement last made up date 22 March 2023
Annual Accounts
Start Date For Period Covered By Report 23 March 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 16th, June 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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