SAS HOLDINGS (BYFLEET) LTD

SAS HOLDINGS (BYFLEET) LTD is an active private limited company, incorporated on 6 February 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Wintersells Road, West Byfleet. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Unaudited Abridged. SAS HOLDINGS (BYFLEET) LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number11810226
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/02/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 16 WINTERSELLS ROAD BYFLEET
Address Line 2WEYBRIDGE
Post TownWEST BYFLEET
CountryUNITED KINGDOM
PostcodeKT14 7LF

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date19/02/2025
Last Made Up Date05/02/2024

Return

Next Due Date05/03/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
SAS HOLDINGS (BYFLEET) LTD

Directors

(The company's officers)
MR SAM THOMAS BISSIX
(~38 year old English national)
6 WINTERSELLS ROAD BYFLEET, WEYBRIDGE, WEST BYFLEET, KT14 7LF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/02/2019
SCOTT DEAN BISSIX
(~35 year old British national)
6 WINTERSELLS ROAD BYFLEET, WEYBRIDGE, WEST BYFLEET, KT14 7LF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/02/2019

Shareholders

(Persons of Significant Control)
Sam Thomas Bissix
(~38 year old English national)
6 Wintersells Road, Byfleet, Weybridge, West Byfleet, KT14 7LF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/02/2019
Scott Dean Bissix
(~35 year old British national)
6 Wintersells Road, Byfleet, Weybridge, West Byfleet, KT14 7LF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/02/2019

Connections

(Shared officers)
  • MR SAM THOMAS BISSIX
REL 1 LIMITED
  • MR SAM THOMAS BISSIX
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)

SAS HOLDINGS (BYFLEET) LTD: Maps

Maps show the location of the postcode of the registered office, KT14 7LF.

Map of SAS HOLDINGS (BYFLEET) LTD at local scale
Map of SAS HOLDINGS (BYFLEET) LTD at local scale
Map of SAS HOLDINGS (BYFLEET) LTD at district scale
Map of SAS HOLDINGS (BYFLEET) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT14 7LF

Other companies with registered offices in KT14 7LF:

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)