SAGRES LIMITED
SAGRES LIMITED is an active private limited company, incorporated on 29 June 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Whitchurch Road, Tavistock. The company's next accounts are due on 30 September 2024, and fall under the accounts category: No Accounts Filed. SAGRES LIMITED previously had the company name SAGRES 7129 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 14969579 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 29/06/2023 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 51 WHITCHURCH ROAD, |
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| Post Town | TAVISTOCK |
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| Country | UNITED KINGDOM |
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| Postcode | PL19 9BD |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 12/07/2024 |
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| Last Made Up Date | Not available |
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Return
| Next Due Date | 27/07/2024 |
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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 24/01/2024 onwards:
SAGRES LIMITED
Prior to 24/01/2024:
SAGRES 7129 LIMITED
Directors
(The company's officers)
MRS CAROLINE MARIA HAY
(~62 year old British national)
C/O WESTCOTTS (SW) LLP PLYM HOUSE, 3 LONGBRIDGE ROAD, MARSH MILLS, PLYMOUTH, DEVON, PL6 8LT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/06/2023
MR STEVEN PAUL HAY
(~63 year old British national)
C/O WESTCOTTS (SW) LLP PLYM HOUSE, 3 LONGBRIDGE ROAD, MARSH MILLS, PLYMOUTH, DEVON, PL6 8LT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/06/2023
Shareholders
(Persons of Significant Control)
Mrs Caroline Maria Hay
(~62 year old British national)
C/O Westcotts (Sw) Llp, Plym House, 3 Longbridge Road, Marsh Mills, Plymouth, Devon, PL6 8LT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 29/06/2023
Mr Steven Paul Hay
(~63 year old British national)
C/O Westcotts (Sw) Llp, Plym House, 3 Longbridge Road, Marsh Mills, Plymouth, Devon, PL6 8LT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 29/06/2023
Connections
(Shared officers)
- MRS CAROLINE MARIA HAY
- MR STEVEN PAUL HAY
- MRS CAROLINE MARIA HAY
- MR STEVEN PAUL HAY
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)
SAGRES LIMITED: Maps
Maps show the location of the postcode of the registered office, PL19 9BD.
Map of SAGRES LIMITED at local scale
Map of SAGRES LIMITED at district scale
