S.a.r. Group Management Limited is a private limited company registered at Rja House, Manby Road, Immingham DN40 2DW. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-02-09, this 3-year-old company is run by 1 director.
Director Robertas V., appointed on 18 May 2023.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to Companies House records there was a name change on 2023-05-29 and their previous name was S.a.r. Waste Management Limited.
The last confirmation statement was sent on 2023-06-01 and the date for the following filing is 2024-06-15. Additionally, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | Rja House |
| Office Address2 | Manby Road |
| Town | Immingham |
| Post code | DN40 2DW |
| Country of origin | United Kingdom |
| Registration Number | 13188518 |
| Date of Incorporation | Tue, 9th Feb 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (158 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 18 May 2023
The register of PSCs who own or have control over the company is made up of 3 names. As we established, there is Sergejus K. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is S.a.r. Corporate Limited that entered Immingham, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Justas V., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sergejus K.
| Notified on | 18 May 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
S.A.R. Corporate Limited
Rja House Manby Road, Immingham, North Lincolnshire, DN40 2DW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 12871951 |
| Notified on | 8 March 2023 |
| Ceased on | 18 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Justas V.
| Notified on | 9 February 2021 |
| Ceased on | 8 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| S.a.r. Waste Management | May 29, 2023 |
| Metallic Properties | October 5, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Current Assets | 1 988 | 1 293 |
| Other | ||
| Creditors | 2 480 | 2 432 |
| Net Current Assets Liabilities | -492 | -1 139 |
| Total Assets Less Current Liabilities | -492 | -1 139 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Tue, 28th Feb 2023 filed on: 30th, November 2023 |
accounts | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy