SAC HOLDINGS LIMITED

SAC HOLDINGS LIMITED is an active private limited company, incorporated on 12 July 2004. The nature of the business is Activities of head offices. The company's registered office is on Dyke Road, Hove. 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: Micro Entity. SAC HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1A CITY GATE
Address Line 2	185 DYKE ROAD
Post Town	HOVE
Country	ENGLAND
Postcode	BN3 1TL

Accounts

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

Confirmation Statement

Next Due Date	19/06/2024
Last Made Up Date	05/06/2023

Return

Next Due Date	19/07/2017
Last Made Up Date	21/06/2016

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)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

SAC HOLDINGS LIMITED

Directors

(The company's officers)

MR ANGUS PIERS BURNETT

(~52 year old British national)

14 HAZEL GROVE, KINGWOOD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 5NH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/07/2004

MR ANGUS PIERS BURNETT

(~52 year old British national)

1A CITY GATE 185 DYKE ROAD, HOVE, BN3 1TL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/07/2004

MR SIMON HENRY BURNETT

(~55 year old British national)

1A CITY GATE 185 DYKE ROAD, HOVE, BN3 1TL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/07/2004

MR ANGUS PIERS BURNETT

(~52 year old British national)

1A CITY GATE 185 DYKE ROAD, HOVE, BN3 1TL, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 12/07/2004

SIMON HENRY BURNETT

(~55 year old British national)

CURTIS HOUSE 34 THIRD AVENUE, HOVE, BN3 2PD

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 06/06/2005

SIMON HENRY BURNETT

(~55 year old British national)

1A CITY GATE 185 DYKE ROAD, HOVE, BN3 1TL, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 06/06/2005

Shareholders

(Persons of Significant Control)

Mr Simon Henry Burnett

(~55 year old British national)

1a City Gate, 185 Dyke Road, Hove, BN3 1TL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/06/2016

Mr Angus Piers Burnett

(~52 year old British national)

1a City Gate, 185 Dyke Road, Hove, BN3 1TL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/06/2016

Connections

(Shared officers)

3D SPACE LIMITED

MR ANGUS PIERS BURNETT
MR SIMON HENRY BURNETT

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)