Sayes Service Holdings Limited is a private limited company situated at St Pauls Works, Richardshaw Road, Stanningley LS28 6BR. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-01-25, this 6-year-old company is run by 6 directors.
Director Daniel C., appointed on 01 July 2023. Director Martyn H., appointed on 01 July 2023. Director Thomas H., appointed on 05 December 2019.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-01-24 and the due date for the subsequent filing is 2024-02-07. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | St Pauls Works |
| Office Address2 | Richardshaw Road |
| Town | Stanningley |
| Post code | LS28 6BR |
| Country of origin | United Kingdom |
| Registration Number | 11169101 |
| Date of Incorporation | Thu, 25th Jan 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (64 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Director
Appointed: 01 July 2023
Position: Director
Appointed: 01 July 2023
Position: Director
Appointed: 05 December 2019
Position: Director
Appointed: 25 January 2018
Position: Director
Appointed: 25 January 2018
Position: Director
Appointed: 25 January 2018
The list of persons with significant control that own or have control over the company includes 4 names. As we identified, there is Glen W. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Andre B. This PSC owns 25-50% shares. Then there is Nicholas J., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Glen W.
| Notified on | 18 March 2022 |
| Nature of control: |
25-50% shares |
Andre B.
| Notified on | 18 March 2022 |
| Nature of control: |
25-50% shares |
Nicholas J.
| Notified on | 25 January 2018 |
| Ceased on | 28 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andre B.
| Notified on | 25 January 2018 |
| Ceased on | 28 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 275 | 1 275 | 1 275 |
| Current Assets | 74 018 | 74 018 | 1 275 |
| Debtors | 72 743 | 72 743 | |
| Other | |||
| Amounts Owed To Group Undertakings | 73 018 | 73 018 | 275 |
| Called Up Share Capital Not Paid | 72 743 | 72 743 | |
| Creditors | 73 018 | 73 018 | 275 |
| Investments | 1 000 000 | 1 000 000 | 1 000 000 |
| Investments Fixed Assets | 1 000 000 | 1 000 000 | 1 000 000 |
| Investments In Group Undertakings | 1 000 000 | 1 000 000 | 1 000 000 |
| Net Current Assets Liabilities | 1 000 | 1 000 | 1 000 |
| Number Shares Issued Fully Paid | 27 500 | 41 250 | 41 250 |
| Par Value Share | 138 | 206 | 0 |
| Total Assets Less Current Liabilities | 1 001 000 | 1 001 000 | 1 001 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 24th January 2024 filed on: 12th, February 2024 |
confirmation statement | Free Download (4 pages) |
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