Sagacity Holdings Limited. net worth, address, company information. Free

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Sagacity Holdings Limited (Companies House Registration Number 13349610) is a private limited company created on 2021-04-21 originating in England. This enterprise is situated at 33 Glasshouse Street, London W1B 5DG. Sagacity Holdings Limited operates Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Sagacity Holdings Limited
Number	13349610
Date of Incorporation:	Wednesday 21st April 2021
End of financial year:	31 December
Address:	33 Glasshouse Street, London, W1B 5DG
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 7 directors that can be found in the business, we can name: Ian P. (appointed on 16 January 2024), Martin B. (appointment date: 03 September 2021), Harry D. (appointed on 14 May 2021). The official register indexes 1 person of significant control - Queen's Park Equity Gp Co Limited, a business that can be found at Cambridge House, Le Truchot, GY1 1WD St. Peter Port, Guernsey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Queen's Park Equity Gp Co Limited

21 April 2021

Address	Ground Floor Cambridge House, Le Truchot, St. Peter Port, Guernsey, GY1 1WD
Legal authority	Guernsey
Legal form	Private Company Limited By Shares
Country registered	Guernsey
Place registered	Uk Offshore
Registration number	2624766
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(SH06) Notice of cancellation of shares. Capital declared on April 30, 2024 - 29709317.58 GBP filed on: 2nd, May 2024 \| capital	Free Download (7 pages)

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(SH06) Notice of cancellation of shares. Capital declared on April 30, 2024 - 29709317.58 GBP filed on: 2nd, May 2024 \| capital	Free Download (7 pages)
(SH03) Report of purchase of own shares filed on: 5th, April 2024 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on March 28, 2024 - 29709321.03 GBP filed on: 2nd, April 2024 \| capital	Free Download (7 pages)
(AP01) On January 16, 2024 new director was appointed. filed on: 8th, March 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 6, 2023 filed on: 28th, February 2024 \| officers	Free Download (1 page)
(SH03) Report of purchase of own shares filed on: 10th, January 2024 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on December 6, 2023 - 29709331.48 GBP filed on: 20th, December 2023 \| capital	Free Download (7 pages)
(AA) Group of companies' accounts made up to December 31, 2022 filed on: 4th, October 2023 \| accounts	Free Download (46 pages)
(CH01) On July 14, 2023 director's details were changed filed on: 17th, July 2023 \| officers	Free Download (2 pages)
(CH01) On July 14, 2023 director's details were changed filed on: 17th, July 2023 \| officers	Free Download (2 pages)
(CH01) On July 14, 2023 director's details were changed filed on: 17th, July 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates April 20, 2023 filed on: 26th, May 2023 \| confirmation statement	Free Download (10 pages)
(AA) Group of companies' accounts made up to October 31, 2021 filed on: 6th, March 2023 \| accounts	Free Download (43 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 3rd, February 2023 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 3rd, January 2023 \| gazette	Free Download (1 page)
(SH01) Capital declared on October 28, 2022: 29709346.28 GBP filed on: 3rd, November 2022 \| capital	Free Download (5 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 20th, October 2022 \| resolution	Free Download (2 pages)
(SH01) Capital declared on October 11, 2022: 29709302.33 GBP filed on: 19th, October 2022 \| capital	Free Download (6 pages)
(AA01) Extension of current accouting period to December 31, 2022 filed on: 12th, October 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates April 20, 2022 filed on: 8th, June 2022 \| confirmation statement	Free Download (9 pages)
(AA01) Previous accounting period shortened from April 30, 2022 to October 31, 2021 filed on: 28th, April 2022 \| accounts	Free Download (1 page)
(SH01) Capital declared on March 4, 2022: 17116969.45 GBP filed on: 9th, March 2022 \| capital	Free Download (5 pages)
(AD01) New registered office address 33 Glasshouse Street London W1B 5DG. Change occurred on November 10, 2021. Company's previous address: 1 Knightsbridge Green London SW1X 7NE United Kingdom. filed on: 10th, November 2021 \| address	Free Download (1 page)
(SH01) Capital declared on September 3, 2021: 17116947.00 GBP filed on: 15th, September 2021 \| capital	Free Download (5 pages)
(SH01) Capital declared on May 14, 2021: 17116927.00 GBP filed on: 6th, September 2021 \| capital	Free Download (12 pages)
(AP01) On September 3, 2021 new director was appointed. filed on: 5th, September 2021 \| officers	Free Download (2 pages)
(AP01) On September 3, 2021 new director was appointed. filed on: 5th, September 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, July 2021 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 23rd, July 2021 \| incorporation	Free Download (36 pages)
(SH08) Change of share class name or designation filed on: 23rd, July 2021 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 23rd, July 2021 \| incorporation	Free Download (37 pages)
(AP01) On May 14, 2021 new director was appointed. filed on: 28th, June 2021 \| officers	Free Download (2 pages)
(AP01) On May 14, 2021 new director was appointed. filed on: 28th, June 2021 \| officers	Free Download (2 pages)
(AP01) On May 14, 2021 new director was appointed. filed on: 28th, June 2021 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 21st, April 2021 \| incorporation	Free Download (31 pages)

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