Saw Holdings started in year 2007 as Private Limited Company with registration number 06455601. The Saw Holdings company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Larkfield at D18 Larkfield Trading Estate. Postal code: ME20 6SW.
The company has 2 directors, namely Nicholas C., Andrew H.. Of them, Nicholas C., Andrew H. have been with the company the longest, being appointed on 11 September 2019. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Nicole B. who worked with the the company until 17 September 2019.
| Office Address | D18 Larkfield Trading Estate |
| Office Address2 | Off New Hythe Lane |
| Town | Larkfield |
| Post code | ME20 6SW |
| Country of origin | United Kingdom |
| Registration Number | 06455601 |
| Date of Incorporation | Mon, 17th Dec 2007 |
| Industry | Activities of construction holding companies |
| End of financial Year | 30th April |
| Company age | 17 years old |
| Account next due date | Wed, 31st Jan 2024 (113 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 11 September 2019
Position: Director
Appointed: 11 September 2019
The register of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is Steton Holdings Limited from Aylesford, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Tony B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Nicole B., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Steton Holdings Limited
D18 Larkfield Trading Estate New Hythe Lane, Larkfield, Aylesford, ME20 6SW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 17 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Tony B.
| Notified on | 6 April 2016 |
| Ceased on | 17 September 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Nicole B.
| Notified on | 6 April 2016 |
| Ceased on | 17 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 83 404 | 86 600 | 86 600 | 86 600 |
| Other | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Creditors | 3 196 | |||
| Investments Fixed Assets | 86 600 | 86 600 | 86 600 | 86 600 |
| Investments In Subsidiaries | 86 600 | 86 600 | 86 600 | 86 600 |
| Nominal Value Allotted Share Capital | 598 | 598 | 598 | 598 |
| Number Shares Issued Fully Paid | 598 | 598 | 598 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| 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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