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Sa3 Group Limited (reg no 10670222) is a private limited company legally formed on 2017-03-14 in England. The business was registered at 86-90 Paul Street, London EC2A 4NE. Changed on 2020-01-17, the previous name the business utilized was Meteor Lighting Limited. Sa3 Group Limited is operating under Standard Industrial Classification code: 46900 - "non-specialised wholesale trade".

Company details

Name Sa3 Group Limited
Number 10670222
Date of Incorporation: 2017-03-14
End of financial year: 31 December
Address: 86-90 Paul Street, London, EC2A 4NE
SIC code: 46900 - Non-specialised wholesale trade

As for the 2 directors that can be found in the enterprise, we can name: Martin C. (in the company from 31 July 2022), Ronan C. (appointment date: 16 November 2020). The Companies House lists 4 persons of significant control, namely: Martin C. has substantial control or influence, Rachel C. has 1/2 or less of shares, 1/2 or less of voting rights, Ronan C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 10,024 83,896 191,501 49,615 178,013 1,223,284
Fixed Assets - 848 1,406 3,621 34,300 19,353
Total Assets Less Current Liabilities 649 7,756 22,056 25,884 13,446 187,657

People with significant control

Martin C.
31 July 2022
Nature of control: significiant influence or control
Rachel C.
4 May 2022
Nature of control: 25-50% voting rights
25-50% shares
Ronan C.
16 November 2020 - 31 July 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Pammer Holdings Limited
14 March 2017 - 16 November 2020
Address 239 Drum Road, Cookstown, BT80 9PT, Northern Ireland
Legal authority Company Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Uk Companies House
Registration number Ni603175
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 11th, December 2023 | accounts 		Free Download (7 pages)

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