Saca Group Limited

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General information

Name:

Saca Group Ltd

Office Address:

Mpe Limited Hammond Road Knowsley Industrial Park L33 7UL Liverpool

Number: 12668038

Incorporation date: 2020-06-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Saca Group Limited with reg. no. 12668038 has been competing in the field for four years. The Private Limited Company is officially located at Mpe Limited Hammond Road, Knowsley Industrial Park in Liverpool and their post code is L33 7UL. The firm's Standard Industrial Classification Code is 46520 and has the NACE code: Wholesale of electronic and telecommunications equipment and parts. December 31, 2021 is the last time when the company accounts were filed.

David S., Paul C., Halit A. and Ahmet A. are registered as the company's directors and have been cooperating as the Management Board since June 2020. To provide support to the directors, the company has been utilizing the skills of David S. as a secretary since June 2020.

Financial data based on annual reports

Company staff

David S.

Role: Director

Appointed: 13 June 2020

Latest update: 8 February 2024

Paul C.

Role: Director

Appointed: 13 June 2020

Latest update: 8 February 2024

David S.

Role: Secretary

Appointed: 13 June 2020

Latest update: 8 February 2024

Halit A.

Role: Director

Appointed: 13 June 2020

Latest update: 8 February 2024

Ahmet A.

Role: Director

Appointed: 13 June 2020

Latest update: 8 February 2024

People with significant control

The companies that control the firm include: Alpay Holding B.V. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Helmond at Steenovenweg 5, 5708 HN and was registered as a PSC under the registration number 73140376. Mpe Group Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Liverpool at Hammond Road, Knowsley Industrial Park, L33 7UL and was registered as a PSC under the registration number 09518191.

Alpay Holding B.V.
Address: Alpay Holding B.V. Steenovenweg 5, Helmond, 5708 HN, Netherlands
Legal authority Netherlands Corporate Law
Legal form Private Limited Company
Country registered Netherlands
Place registered Chamber Of Commerce
Registration number 73140376
Notified on 13 June 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Mpe Group Limited
Address: Mpe Limited Hammond Road, Knowsley Industrial Park, Liverpool, L33 7UL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09518191
Notified on 13 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-06-13
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Resolution
Free Download
Confirmation statement with no updates 2023-06-12 (CS01)
filed on: 27th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46520 : Wholesale of electronic and telecommunications equipment and parts
3
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