SAPE GROUP HOLDINGS UK LTD

SAPE GROUP HOLDINGS UK LTD is an active private limited company, incorporated on 27 October 1998. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Vicarage Road, Milton Keynes. 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: Total Exemption Full. SAPE GROUP HOLDINGS UK LTD previously had the company name CALLOUT TIME LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE STABLE YARD VICARAGE ROAD
Address Line 2	STONY STRATFORD
Post Town	MILTON KEYNES
County	BUCKINGHAMSHIRE
Country	ENGLAND
Postcode	MK11 1BN

Accounts

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

Confirmation Statement

Next Due Date	07/07/2024
Last Made Up Date	23/06/2023

Return

Next Due Date	21/07/2017
Last Made Up Date	23/06/2016

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)

64209 - Activities of other holding companies n.e.c.

70229 - Management consultancy activities other than financial management

Company Name History

From 24/05/2007 onwards:

SAPE GROUP HOLDINGS UK LTD

Prior to 24/05/2007:

CALLOUT TIME LIMITED

Directors

(The company's officers)

MR PER TROEN

(~68 year old Danish national)

11 HORNWEG, 8700 KUSNACHT, SWITZERLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in SWITZERLAND

Appointed on 22/12/1999

CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD

THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 1BN, ENGLAND

Current Secretary

Appointed on 27/07/2014

Shareholders

(Persons of Significant Control)

Mr Per Troen

(~68 year old Danish national)

The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

1000TRAX OPERATIONS LIMITED

MR PER TROEN

BASEMAN HOLDING LIMITED

CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD

BEAUTYMORE INTERNATIONAL LTD.

MR PER TROEN

BEAUTYMORE LTD

MR PER TROEN

CARTE BLANCHE FAMILY OFFICE LIMITED

MR PER TROEN

COOL FARM ALLIANCE COMMUNITY INTEREST COMPANY

CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD

FIRSTPREM UK LTD

MR PER TROEN

HE INNOVATION LIMITED

CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD

IMPACT PRODUCTIONS (MILTON KEYNES) LIMITED

CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD

KIDADL LTD

CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD

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)