Saeker Holdings Limited is a private limited company situated at Open Space Business Centre Chequers Close, Enigma Park, Malvern WR14 1GP. Incorporated on 2019-02-18, this 5-year-old company is run by 2 directors.
Director John B., appointed on 18 February 2019. Director Sarah B., appointed on 18 February 2019.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-02-15 and the date for the following filing is 2024-02-29. Furthermore, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Open Space Business Centre Chequers Close |
| Office Address2 | Enigma Park |
| Town | Malvern |
| Post code | WR14 1GP |
| Country of origin | United Kingdom |
| Registration Number | 11830958 |
| Date of Incorporation | Mon, 18th Feb 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (44 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 29th Feb 2024 (2024-02-29) |
| Last confirmation statement dated | Wed, 15th Feb 2023 |
Position: Director
Appointed: 18 February 2019
Position: Director
Appointed: 18 February 2019
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is John B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Sarah B. This PSC owns 25-50% shares and has 25-50% voting rights.
John B.
| Notified on | 18 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sarah B.
| Notified on | 18 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-12-31 |
| Balance Sheet | ||||
| Debtors | 8 510 | 19 182 | 9 037 | 35 962 |
| Other Debtors | 17 506 | |||
| Other | ||||
| Amounts Owed By Related Parties | 8 510 | 19 182 | 9 037 | 18 456 |
| Amounts Owed To Group Undertakings | 718 | 12 140 | 224 | 27 361 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Creditors | 1 510 | 13 689 | 734 | 27 859 |
| Investments Fixed Assets | 200 | 200 | 200 | 200 |
| Net Current Assets Liabilities | 7 000 | 5 493 | 8 303 | 8 103 |
| Number Shares Issued Fully Paid | 200 | 200 | 200 | 200 |
| Other Creditors | 792 | 1 549 | 510 | 498 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 7 200 | 5 693 | 8 503 | 8 303 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 9th, April 2024 |
accounts | Free Download (9 pages) |
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