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

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Saw Holdings Limited (Companies House Registration Number 06455601) is a private limited company created on 2007-12-17. The enterprise has its registered office at D18 Larkfield Trading Estate, Off New Hythe Lane, Larkfield ME20 6SW. Saw Holdings Limited operates Standard Industrial Classification code: 64203 - "activities of construction holding companies".

Company details

Name	Saw Holdings Limited
Number	06455601
Date of Incorporation:	2007-12-17
End of financial year:	30 April
Address:	D18 Larkfield Trading Estate, Off New Hythe Lane, Larkfield, ME20 6SW
SIC code:	64203 - Activities of construction holding companies

Moving on to the 2 directors that can be found in the enterprise, we can name: Nicholas C. (in the company from 11 September 2019), Andrew H. (appointment date: 11 September 2019). The official register indexes 3 persons of significant control, namely: Steton Holdings Limited is located at New Hythe Lane, Larkfield, ME20 6SW Aylesford. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Tony B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Nicole B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Steton Holdings Limited

17 September 2019

Address	D18 Larkfield Trading Estate New Hythe Lane, Larkfield, Aylesford, ME20 6SW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Tony B.

6 April 2016 - 17 September 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights

Nicole B.

6 April 2016 - 17 September 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 31st, January 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 31st, January 2024 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 6th, October 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 18th, January 2022 \| accounts	Free Download (7 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 13th, April 2021 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 12th, April 2021 \| accounts	Free Download (6 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 6th, April 2021 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 29th, January 2020 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: Tuesday 17th September 2019 filed on: 20th, September 2019 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Tuesday 17th September 2019 filed on: 20th, September 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 17th September 2019 filed on: 20th, September 2019 \| officers	Free Download (1 page)
(MR01) Registration of charge 064556010001, created on Tuesday 17th September 2019 filed on: 20th, September 2019 \| mortgage	Free Download (49 pages)
(AP01) New director appointment on Wednesday 11th September 2019. filed on: 11th, September 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 11th September 2019. filed on: 11th, September 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 13th, September 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 26th, October 2017 \| accounts	Free Download (7 pages)
(CH03) On Thursday 24th November 2016 secretary's details were changed filed on: 9th, January 2017 \| officers	Free Download (1 page)
(CH01) On Thursday 24th November 2016 director's details were changed filed on: 9th, January 2017 \| officers	Free Download (2 pages)
(CH01) On Thursday 24th November 2016 director's details were changed filed on: 9th, January 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 18th, November 2016 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 28th, June 2016 \| resolution	Free Download (28 pages)
(SH08) Change of share class name or designation filed on: 27th, June 2016 \| capital	Free Download (2 pages)
(AR01) Annual return made up to Thursday 17th December 2015 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 15th, November 2015 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 16th, February 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Wednesday 17th December 2014 with full list of members filed on: 14th, January 2015 \| annual return	Free Download (6 pages)
(SH01) 600.00 GBP is the capital in company's statement on Wednesday 14th January 2015 capital
(AR01) Annual return made up to Tuesday 17th December 2013 with full list of members filed on: 13th, January 2014 \| annual return	Free Download (6 pages)
(SH01) 600.00 GBP is the capital in company's statement on Monday 13th January 2014 capital
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 16th, October 2013 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 17th, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Monday 17th December 2012 with full list of members filed on: 14th, January 2013 \| annual return	Free Download (6 pages)
(AR01) Annual return made up to Saturday 17th December 2011 with full list of members filed on: 10th, January 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 22nd, November 2011 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on Tuesday 14th June 2011 from Unit 6 the Arnold Business Park Branbridges Road East Peckham Tonbridge Kent TN12 5LG filed on: 14th, June 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to Friday 17th December 2010 with full list of members filed on: 11th, January 2011 \| annual return	Free Download (6 pages)
(AD03) Register(s) moved to registered inspection location filed on: 4th, January 2011 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 4th, January 2011 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 4th, January 2011 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 3rd, October 2010 \| accounts	Free Download (5 pages)
(AP01) New director appointment on Thursday 30th September 2010. filed on: 30th, September 2010 \| officers	Free Download (2 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 2nd, July 2010 \| address	Free Download (1 page)
(AR01) Annual return made up to Thursday 17th December 2009 with full list of members filed on: 29th, January 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 15th, October 2009 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 5th, February 2009 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 31/12/2008 to 30/04/2008 filed on: 26th, January 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to Friday 23rd January 2009 filed on: 23rd, January 2009 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 598 shares on Monday 17th December 2007. Value of each share 1 £, total number of shares: 600. filed on: 3rd, January 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 598 shares on Monday 17th December 2007. Value of each share 1 £, total number of shares: 600. filed on: 3rd, January 2008 \| capital	Free Download (2 pages)
(SA) Statement of affairs filed on: 3rd, January 2008 \| miscellaneous	Free Download (22 pages)
(SA) Statement of affairs filed on: 3rd, January 2008 \| miscellaneous	Free Download (22 pages)
(NEWINC) Company registration filed on: 17th, December 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 17th, December 2007 \| incorporation	Free Download (18 pages)

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