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 Number12983510
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/10/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 14 HRFC BUSINESS CENTRE
Address Line 2LEICESTER ROAD
Post TownHINCKLEY
CountyLEICESTERSHIRE
CountryENGLAND
PostcodeLE10 3DR

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/11/2024
Last Made Up Date28/10/2023

Return

Next Due Date26/11/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MR ANDREW MCQUILLAN
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 local scale
Map of S A GROUP HOLDINGS LIMITED at district scale
Map of S A GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)