S A GROUP HOLDINGS LIMITED
S A GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 29 October 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Leicester Road, Hinckley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. S A GROUP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12983510 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/10/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 HRFC BUSINESS CENTRE |
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Address Line 2 | LEICESTER ROAD |
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Post Town | HINCKLEY |
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County | LEICESTERSHIRE |
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Country | ENGLAND |
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Postcode | LE10 3DR |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/11/2024 |
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Last Made Up Date | 28/10/2023 |
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Return
Next Due Date | 26/11/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
S A GROUP HOLDINGS LIMITED
Directors
(The company's officers)
MR ANDREW MCQUILLAN
(~39 year old British national)
4 HRFC BUSINESS CENTRE LEICESTER ROAD, HINCKLEY, LEICESTERSHIRE, LE10 3DR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/10/2020
MR SIMON DAVID SPARROW
(~47 year old English national)
4 HRFC BUSINESS CENTRE LEICESTER ROAD, HINCKLEY, LEICESTERSHIRE, LE10 3DR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/10/2020
Shareholders
(Persons of Significant Control)
Mr Simon David Sparrow
(~47 year old English national)
4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, LE10 3DR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 29/10/2020
Mr Andrew Mcquillan
(~39 year old British national)
4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, LE10 3DR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 29/10/2020
Connections
(Shared officers)
- MR ANDREW MCQUILLAN
- MR SIMON DAVID SPARROW
S & L PERSONNEL LTD
- ANDREW MCQUILLAN
- MR SIMON DAVID SPARROW
THE RECRUITMENT STATION LIMITED
- MR ANDREW MCQUILLAN
- MR SIMON DAVID SPARROW
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)
S A GROUP HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, LE10 3DR.
Map of S A GROUP HOLDINGS LIMITED at local scale
Map of S A GROUP HOLDINGS LIMITED at district scale
More Companies in LE10 3DR
Other companies with registered offices in LE10 3DR:
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)