Sape Group Holdings Uk Ltd

General information

Name:

Sape Group Holdings Uk Limited

Office Address:

The Stable Yard Vicarage Road Stony Stratford MK11 1BN Milton Keynes

Number: 03657113

Incorporation date: 1998-10-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03657113 - registration number used by Sape Group Holdings Uk Ltd. The firm was registered as a Private Limited Company on 27th October 1998. The firm has been present in this business for the last twenty two years. The company can be reached at The Stable Yard Vicarage Road Stony Stratford in Milton Keynes. The company's postal code assigned to this location is MK11 1BN. Since 24th May 2007 Sape Group Holdings Uk Ltd is no longer under the business name Callout Time. This business's SIC code is 70229 : Management consultancy activities other than financial management. Sape Group Holdings Uk Limited reported its account information for the financial year up to 2018-12-31. The business most recent confirmation statement was filed on 2019-06-23.

Per T. is the following enterprise's only managing director, who was arranged to perform management duties in 1999 in December. Since January 2002 William H., had been responsible for a variety of tasks within the firm until the resignation on 21st September 2004. Furthermore a different director, namely Bo S. gave up the position on 1st January 2002. At least one secretary in this firm is a limited company, specifically Connolly Accountants & Business Advisors Ltd.

  • Previous company's names
  • Sape Group Holdings Uk Ltd 2007-05-24
  • Callout Time Limited 1998-10-27

Financial data based on annual report

Company staff

Role: Corporate Secretary

Appointed: 27 July 2014

Address: Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1AQ, England

Latest update: 6 June 2020

Per T.

Role: Director

Appointed: 22 December 1999

Latest update: 6 June 2020

People with significant control

Per T. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Per T.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 07 July 2020
Confirmation statement last made up date 23 June 2019
Annual Accounts 11 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 11 September 2014
Annual Accounts 16 July 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 16 July 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 27 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 (AA)
filed on: 26th, September 2019
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 64209 : Activities of other holding companies n.e.c.
21
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