Saxton Holdings Limited

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General information

Name:

Saxton Holdings Ltd

Office Address:

The Old Carriage Works Moresk Road TR1 1DG Truro

Number: 06824936

Incorporation date: 2009-02-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Saxton Holdings came into being in 2009 as a company enlisted under no 06824936, located at TR1 1DG Truro at The Old Carriage Works. It has been in business for fifteen years and its official status is active. This firm's registered with SIC code 70100 - Activities of head offices. Saxton Holdings Ltd released its account information for the period that ended on Sat, 31st Dec 2022. The business most recent annual confirmation statement was filed on Sun, 19th Feb 2023.

At present, we can name a solitary director in the company: Andrew T. (since Thursday 19th February 2009). This firm had been directed by Christopher W. until November 2011. In order to support the directors in their duties, the firm has been utilizing the skills of Lynda T. as a secretary since February 2009.

Executives who have control over the firm are as follows: Andrew T. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Lynda T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Lynda T.

Role: Secretary

Appointed: 19 February 2009

Latest update: 29 January 2024

Andrew T.

Role: Director

Appointed: 19 February 2009

Latest update: 29 January 2024

People with significant control

Andrew 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
Lynda T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 March 2024
Confirmation statement last made up date 19 February 2023
Annual Accounts 28 August 2014
Start Date For Period Covered By Report 01 January 2013
Date Approval Accounts 28 August 2014
Number Shares Allotted 111,375
Profit Loss Account Reserve 137,662
Shareholder Funds 148,800
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Accounting Period Subsidiary 2013
Annual Accounts 14 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 14 September 2016
Accounting Period Subsidiary 2014
Profit Loss Account Reserve 137,662
Share Capital Allotted Called Up Paid 11,138
Called Up Share Capital 11,138
Number Shares Allotted 111,375
Shareholder Funds 148,800
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Investments Fixed Assets 148,800
Interim Dividends Paid 147,606
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Investments In Group Undertakings 148,800
Total Assets Less Current Liabilities 148,800
Interim Dividends Paid 118,058
Investments Fixed Assets 148,800
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Total Assets Less Current Liabilities 148,800
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Investments Fixed Assets 148,800
Investments In Group Undertakings 148,800
Total Assets Less Current Liabilities 148,800
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Investments In Group Undertakings 148,800
Total Assets Less Current Liabilities 148,800
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Investments Fixed Assets 148,800
Investments In Group Undertakings 148,800
Total Assets Less Current Liabilities 148,800
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Investments In Group Undertakings 148,800
Total Assets Less Current Liabilities 148,800
Investments Fixed Assets 148,800
Annual Accounts
End Date For Period Covered By Report 31 December 2013
Called Up Share Capital 11,138
Annual Accounts 24 June 2015
Date Approval Accounts 24 June 2015
Investments Fixed Assets 148,800
Share Capital Allotted Called Up Paid 11,138
Called Up Share Capital 11,138
Number Shares Allotted 111,375
Shareholder Funds 148,800
Total Assets Less Current Liabilities 148,800
Annual Accounts
Total Assets Less Current Liabilities 148,800
Annual Accounts
Investments In Group Undertakings 148,800
Total Assets Less Current Liabilities 148,800

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with updates Monday 19th February 2024 (CS01)
filed on: 23rd, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
15
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