Saco Group Holdings Limited BRISTOL


Founded in 2013, Saco Group Holdings, classified under reg no. 08372228 is an active company. Currently registered at 6th Floor Embassy House Queens Avenue BS8 1SB, Bristol the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2019.

The firm has 2 directors, namely Stephen M., Laura B.. Of them, Laura B. has been with the company the longest, being appointed on 17 October 2018 and Stephen M. has been with the company for the least time - from 30 November 2018. As of 23 April 2021, there were 12 ex directors - Lauren O., Stephen H. and others listed below. There were no ex secretaries.

Saco Group Holdings Limited Address / Contact

Office Address 6th Floor Embassy House Queens Avenue
Office Address2 Clifton
Town Bristol
Post code BS8 1SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08372228
Date of Incorporation Wed, 23rd Jan 2013
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Thu, 30th Sep 2021 (160 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 6th Feb 2022 (2022-02-06)
Last confirmation statement dated Sat, 23rd Jan 2021

Company staff

Stephen M.

Position: Director

Appointed: 30 November 2018

Laura B.

Position: Director

Appointed: 17 October 2018

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 26 February 2018

Lauren O.

Position: Director

Appointed: 26 February 2018

Resigned: 17 October 2018

Stephen H.

Position: Director

Appointed: 21 September 2017

Resigned: 30 November 2018

Pablo V.

Position: Director

Appointed: 20 March 2015

Resigned: 26 February 2018

Nael K.

Position: Director

Appointed: 20 March 2015

Resigned: 26 February 2018

Justin B.

Position: Director

Appointed: 20 March 2015

Resigned: 21 September 2017

Ronald H.

Position: Director

Appointed: 22 April 2013

Resigned: 06 March 2015

Lesley F.

Position: Director

Appointed: 22 April 2013

Resigned: 21 September 2017

Peter D.

Position: Director

Appointed: 22 April 2013

Resigned: 20 March 2015

David F.

Position: Director

Appointed: 22 April 2013

Resigned: 20 March 2015

Stephen A.

Position: Director

Appointed: 23 January 2013

Resigned: 22 April 2013

Barbara K.

Position: Director

Appointed: 23 January 2013

Resigned: 23 January 2013

Nigel B.

Position: Director

Appointed: 23 January 2013

Resigned: 06 March 2015

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we identified, there is Brookfield Asset Management Inc. from Toronto, Canada. The abovementioned PSC is categorised as "a public listed 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 one in the PSC register is Ocm Luxembourg Serviced Apartment Holdings Sarl that entered Luxembourg, Luxembourg as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Brookfield Asset Management Inc.

Brookfield Place 181 Bay Street, Suite 300, Toronto, Ontario, M5J 2T3, Canada

Legal authority Canadian Company Law
Legal form Public Listed Company
Country registered Canada (Ontario)
Place registered Ministry Of Government Services
Registration number 1644037
Notified on 26 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ocm Luxembourg Serviced Apartment Holdings Sarl

26a 26a Boulevard Royal, Luxembourg, L-2449, Luxembourg

Legal authority Luxembourg General Company Law
Legal form Limited Company
Country registered Luxembourg
Place registered Luxembourg Rcs
Registration number B 173.382
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Secretary's details changed on 20th March 2020
filed on: 25th, January 2021
Free Download (1 page)

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