Sawyer Holdings Limited

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General information

Name:

Sawyer Holdings Ltd

Office Address:

54 The Avenue GU15 3NQ Camberley

Number: 05379896

Incorporation date: 2005-03-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 marks the launching of Sawyer Holdings Limited, a firm that is situated at 54 The Avenue, in Camberley. This means it's been 19 years Sawyer Holdings has been in this business, as it was founded on Wednesday 2nd March 2005. The firm registered no. is 05379896 and the company zip code is GU15 3NQ. This firm's Standard Industrial Classification Code is 64209 meaning Activities of other holding companies n.e.c.. 2023-03-31 is the last time when the accounts were reported.

Considering this particular firm's constant development, it was vital to formally appoint extra directors: Timothy S. and Darren S. who have been working as a team since May 2009 to exercise independent judgement of the firm.

Darren S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Timothy S.

Role: Director

Appointed: 14 May 2009

Latest update: 2 March 2024

Darren S.

Role: Director

Appointed: 02 March 2005

Latest update: 2 March 2024

People with significant control

Darren S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Timothy S.
Notified on 6 April 2016
Ceased on 7 June 2021
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 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts 4 August 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 4 August 2014
Annual Accounts 6 August 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 6 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 27 May 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 27 May 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 2nd, June 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

2 Park Court Pyrford Road

Post code:

KT14 6SD

City / Town:

West Byfleet

HQ address,
2014

Address:

2 Park Court Pyrford Road

Post code:

KT14 6SD

City / Town:

West Byfleet

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
19
Company Age

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