Saracens Limited (number 03110665) is a private limited company legally formed on 1995-10-05 in United Kingdom. The company has its registered office at Stonex Stadium, Greenlands Lane, Hendon NW4 1RL. Changed on 1995-11-02, the previous name the company utilized was Hackplimco (No.twenty-Five) Public Limited Company. Saracens Limited is operating under SIC code: 93120 which means "activities of sport clubs".

Company details

Name Saracens Limited
Number 03110665
Date of Incorporation: 1995-10-05
End of financial year: 30 June
Address: Stonex Stadium, Greenlands Lane, Hendon, NW4 1RL
SIC code: 93120 - Activities of sport clubs

Moving to the 4 directors that can be found in the firm, we can name: Mark T. (in the company from 31 January 2024), Victor L. (appointment date: 01 August 2020), Neil G. (appointed on 09 January 2020). The Companies House lists 3 persons of significant control, namely: Saracens Group Holdings Limited can be found at Greenlands Lane, London. The corporate PSC owns over 3/4 of shares,. Premier Team Holdings Limited can be found at Sandridge Park, Porters Wood, AL3 6PH St Albans, Hertfordshire. The corporate PSC owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights. Remgro can be found at Stellentia Avenue, Cape Town. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 3,858,795 10,494,576 3,295,795 5,771,030 4,491,222 5,591,903
Fixed Assets 7,499,230 16,911,181 16,767,297 20,511,353 20,746,918 21,216,227
Total Assets Less Current Liabilities 4,474,037 6,950,553 -4,292,834 -4,477,491 8,962,648 4,601,130

People with significant control

Saracens Group Holdings Limited
11 February 2022
Address Stonex Stadium Greenlands Lane, London, United Kingdom
Legal authority England And Wales
Legal form Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 231271
Nature of control: 75,01-100% shares
Premier Team Holdings Limited
6 April 2016 - 11 February 2022
Address Kingsley House, Unit 3 Sandridge Park, Porters Wood, St Albans, Hertfordshire, AL3 6PH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5530017
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors
Remgro
30 June 2016 - 30 June 2016
Address 16 Stellentia Avenue, Cape Town, PO Box 7600, South Africa
Legal authority Companies Act
Legal form Limited Company
Country registered South Africa
Place registered South African Register Of Companies
Registration number 1968/006415/06
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
(AA) Full accounts for the period ending 30th June 2023
filed on: 26th, March 2024 | accounts
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