Saul And Pearson Holdings Limited

General information

Name:

Saul And Pearson Holdings Ltd

Office Address:

27a Church Road BT18 9BU Holywood

Number: NI637619

Incorporation date: 2016-04-07

End of financial year: 29 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

NI637619 is a registration number for Saul And Pearson Holdings Limited. The firm was registered as a Private Limited Company on Thu, 7th Apr 2016. The firm has been on the British market for the last eight years. The firm can be gotten hold of in 27a Church Road in Holywood. The headquarters' post code assigned to this address is BT18 9BU. This enterprise's SIC code is 56101 meaning Licensed restaurants. Saul And Pearson Holdings Ltd filed its latest accounts for the period that ended on 2023-04-29. The most recent annual confirmation statement was filed on 2023-05-18.

Given the following firm's magnitude, it was necessary to acquire other directors: Saul M. and Pearson M. who have been working together for eight years to exercise independent judgement of this company. What is more, the managing director's assignments are constantly assisted with by a secretary - Fiona M., who was chosen by the company in 2016.

Financial data based on annual reports

Company staff

Fiona M.

Role: Secretary

Appointed: 07 April 2016

Latest update: 28 March 2024

Saul M.

Role: Director

Appointed: 07 April 2016

Latest update: 28 March 2024

Pearson M.

Role: Director

Appointed: 07 April 2016

Latest update: 28 March 2024

People with significant control

Executives who control the firm include: Saul M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Pearson M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Saul M.
Notified on 19 May 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Pearson M.
Notified on 19 May 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 January 2025
Account last made up date 29 April 2023
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-07
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage
Free Download
Total exemption full accounts data made up to 29th April 2023 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
8
Company Age

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