GROUP SAS UK LIMITED

GROUP SAS UK LIMITED is an active private limited company, incorporated on 19 December 2019. The nature of the business is Sale of used cars and light motor vehicles. The company's registered office is on Bone Lane, Newbury. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. GROUP SAS UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PODIUM PLACE 31A
Address Line 2	BONE LANE
Post Town	NEWBURY
Country	ENGLAND
Postcode	RG14 5SH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/12/2024
Last Made Up Date	07/12/2023

Return

Next Due Date	16/01/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45112 - Sale of used cars and light motor vehicles

Company Name History

From incorporation onwards:

GROUP SAS UK LIMITED

Directors

(The company's officers)

MR JOHN PAUL KANE

(~47 year old British national)

C/O TEMPLE BRIGHT LLP 29 GREAT GEORGE STREET, BRISTOL, BS1 5QT, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in BAHAMAS

Appointed on 19/12/2019

MRS TRACEY KIM WATERMAN

(~59 year old British national)

PODIUM PLACE 31A BONE LANE, NEWBURY, RG14 5SH, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 23/10/2020

Shareholders

(Persons of Significant Control)

Mr John Paul Kane

(~47 year old British national)

C/O Temple Bright Llp, 29 Great George Street, Bristol, BS1 5QT, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/12/2019

Connections

(Shared officers)

CARS COFFEE CAKE LIMITED

MR JOHN PAUL KANE

PODIUM PLACE LTD

MRS TRACEY KIM WATERMAN

RBG COMMERCIAL LIMITED

MR JOHN PAUL KANE

UK ROASTERS LIMITED

MR JOHN PAUL KANE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)