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Say Group Limited (registration number 09571391) is a private limited company created on 2015-05-01 originating in England. The enterprise has its registered office at Say House Units 2, 3 & Offices, Rudgate Business Centre, Rudgate Lane, Thorpe Arch, Wetherby LS23 7AT. Say Group Limited operates Standard Industrial Classification: 64203 which means "activities of construction holding companies".

Company details

Name Say Group Limited
Number 09571391
Date of Incorporation: Friday 1st May 2015
End of financial year: 31 March
Address: Say House Units 2, 3 & Offices, Rudgate Business Centre, Rudgate Lane, Thorpe Arch, Wetherby, LS23 7AT
SIC code: 64203 - Activities of construction holding companies

When it comes to the 2 directors that can be found in this particular business, we can name: Amanda W. (in the company from 01 May 2015), Philip W. (appointment date: 01 May 2015). The official register indexes 3 persons of significant control, namely: Philip W. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Philip W. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, Amanda W. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2015-05-31 2016-05-31 2021-03-31 2022-03-31
Current Assets - - 2,090,481 229,190
Fixed Assets 100 100 5,022,543 5,528,604
Number Shares Allotted 100 100 - -

People with significant control

Philip W.
24 May 2018 - 24 May 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Philip W.
6 April 2016 - 24 May 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
50,01-75% shares
right to appoint and remove directors
Amanda W.
6 April 2016 - 24 May 2018
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 18th, December 2023 | accounts 		Free Download (12 pages)

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