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SACO GROUP HOLDINGS LIMITED

Company number 08372228

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2024 AA01 Current accounting period shortened from 28 February 2025 to 31 December 2024
23 Sep 2024 AA Full accounts made up to 29 February 2024
22 Apr 2024 AA01 Previous accounting period extended from 31 December 2023 to 29 February 2024
07 Feb 2024 CS01 Confirmation statement made on 23 January 2024 with updates
29 Jan 2024 MR01 Registration of charge 083722280014, created on 12 January 2024
11 Jan 2024 SH19 Statement of capital on 11 January 2024
  • GBP 1.05263
11 Jan 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jan 2024 CAP-SS Solvency Statement dated 10/01/24
11 Jan 2024 SH20 Statement by Directors
14 Nov 2023 AP01 Appointment of Ms Maddalena Padrin as a director on 1 November 2023
14 Nov 2023 TM01 Termination of appointment of Stephen James Mccall as a director on 1 November 2023
20 Jul 2023 AA Full accounts made up to 31 December 2022
17 May 2023 PSC05 Change of details for Brookfield Asset Management Inc. as a person with significant control on 9 December 2022
22 Mar 2023 MR01 Registration of charge 083722280013, created on 15 March 2023
03 Feb 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
07 Jun 2022 AA Full accounts made up to 31 December 2021
15 Mar 2022 AP01 Appointment of Ms. Lauren Mariko Young as a director on 8 March 2022
15 Mar 2022 AP01 Appointment of Mr. Daniel Robin James Carre-Bishop as a director on 8 March 2022
15 Mar 2022 TM01 Termination of appointment of Laura Birte Brinkmann as a director on 8 March 2022
07 Feb 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
29 Jun 2021 AA Full accounts made up to 31 December 2020
02 Mar 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
25 Jan 2021 CH04 Secretary's details changed for Intertrust (Uk) Limited on 20 March 2020
02 Oct 2020 AA Full accounts made up to 31 December 2019
04 Jun 2020 CH01 Director's details changed for Mr Stephen Mccall on 4 June 2020