Sa 2001 Holdings Ltd is a private limited company registered at 46 Hullbridge Road, South Woodham Ferrers, Chelmsford CM3 5NG. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-03-23, this 5-year-old company is run by 3 directors.
Director Martin M., appointed on 23 March 2019. Director Terence M., appointed on 23 March 2019. Director Colin M., appointed on 23 March 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-03-22 and the date for the next filing is 2024-04-05. Additionally, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 46 Hullbridge Road |
| Office Address2 | South Woodham Ferrers |
| Town | Chelmsford |
| Post code | CM3 5NG |
| Country of origin | United Kingdom |
| Registration Number | 11901967 |
| Date of Incorporation | Sat, 23rd Mar 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (256 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Director
Appointed: 23 March 2019
Position: Director
Appointed: 23 March 2019
Position: Director
Appointed: 23 March 2019
The register of PSCs that own or control the company includes 3 names. As we researched, there is Babtalk Investments Limited from Chelmsford, England. The abovementioned PSC is categorised as "a company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Jbd Investments Limited that entered Chelmsford, England as the official address. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Hbm 1958 Investments Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Babtalk Investments Limited
46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5NG, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 11887559 |
| Notified on | 23 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jbd Investments Limited
46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5NG, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 11887651 |
| Notified on | 23 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hbm 1958 Investments Limited
46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5NG, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 11887710 |
| Notified on | 23 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to March 31, 2023 filed on: 16th, June 2023 |
accounts | Free Download (5 pages) |
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