Thomas Sagar Holdings Limited

General information

Name:

Thomas Sagar Holdings Ltd

Office Address:

7th Floor Corn Exchange 55 Mark Lane EC3R 7NE London

Number: 03634567

Incorporation date: 1998-09-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thomas Sagar Holdings Limited is established as Private Limited Company, that is based in 7th Floor Corn Exchange, 55 Mark Lane in London. The company's zip code is EC3R 7NE. This enterprise has been prospering 26 years on the British market. The firm's registration number is 03634567. The company known today as Thomas Sagar Holdings Limited was known under the name Guide Sagar Holdings until 2000-02-01 then the business name was replaced. This firm's declared SIC number is 70100 meaning Activities of head offices. The firm's most recent annual accounts describe the period up to 2022/12/31 and the most current confirmation statement was filed on 2023/09/18.

According to the official data, this particular company is managed by 1 managing director: Alastair C., who was appointed one year ago. Since April 2020 Angela P., had been performing the duties for this company up to the moment of the resignation 3 years ago. What is more another director, namely Neil T. resigned on 2023-12-19. In addition, the director's duties are constantly helped with by a secretary - Andrew H., who joined this company in April 2018.

  • Previous company's names
  • Thomas Sagar Holdings Limited 2000-02-01
  • Guide Sagar Holdings Limited 1998-09-18

Company staff

Alastair C.

Role: Director

Appointed: 18 December 2023

Latest update: 13 April 2024

Andrew H.

Role: Secretary

Appointed: 11 April 2018

Latest update: 13 April 2024

People with significant control

The companies that control this firm include: Sagar Holdings (Accrington) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 50 Fenchurch Street, EC3M 3JY, Lancs and was registered as a PSC under the registration number 7516877.

Sagar Holdings (Accrington) Limited
Address: 2nd Floor 50 Fenchurch Street, London, Lancs, EC3M 3JY, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 7516877
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 October 2024
Confirmation statement last made up date 18 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-03-31
Investments Fixed Assets 2,045,493
Number Shares Issued Fully Paid 10,000
Other Creditors 974
Percentage Class Share Held In Subsidiary 100.00
Total Assets Less Current Liabilities 350,219

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 13th, October 2023
accounts
Free Download Download filing (75 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
25
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