SAGS HOLDING LIMITED

SAGS HOLDING LIMITED is an active private limited company, incorporated on 31 May 2018. The nature of the business includes Activities of financial services holding companies and one other classification. The company's registered office is on King William Street, London. The company's accounts were last made up to 31 May 2022, are next due on 29 February 2024, and fall under the accounts category: Dormant. SAGS HOLDING LIMITED previously had the company name AMALGAMATED WEALTH INVESTMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	75 KING WILLIAM STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC4N 7BE

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	29/02/2024
Accounts Last Made Up Date	31/05/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	30/05/2024
Last Made Up Date	16/05/2023

Return

Next Due Date	28/06/2019
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)

64205 - Activities of financial services holding companies

66110 - Administration of financial markets

Company Name History

From 28/06/2022 onwards:

SAGS HOLDING LIMITED

Prior to 28/06/2022:

AMALGAMATED WEALTH INVESTMENTS LIMITED

Directors

(The company's officers)

MR CAREL DANIEL HANEKOM

(~60 year old South African national)

75 KING WILLIAM STREET, LONDON, EC4N 7BE, ENGLAND

Current Director
Gives occupation as INSURANCE UNDERWRITER
Usually resident in SOUTH AFRICA

Appointed on 30/05/2022

MR NATHAN JANUARY

(~39 year old South African national)

75 KING WILLIAM STREET, LONDON, EC4N 7BE, ENGLAND

Current Director
Gives occupation as FINANCE EXECUTIVE
Usually resident in SOUTH AFRICA

Appointed on 31/05/2018

MR BRYAN CONNOR WILSON

(~81 year old British national)

2 GRANGE ROAD, FROME, BA11 2HN, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 14/01/2023

Connections

(Shared officers)

FACTORFORGE LIMITED

MR BRYAN CONNOR WILSON

FROME AND DISTRICT AGRICULTURAL SOCIETY LIMITED

MR BRYAN CONNOR WILSON

MURCIA PROPERTY DEVELOPMENTS LTD

MR BRYAN CONNOR WILSON

SAG MANAGEMENT SERVICES LTD

MR BRYAN CONNOR WILSON

SAGS TMS LIMITED

MR CAREL DANIEL HANEKOM

WORLDCLEARING LTD

MR BRYAN CONNOR WILSON

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)