Sailmaker Holdings Ltd is a private limited company located at The Elms The Street, Olveston, Bristol BS35 4DR. Incorporated on 2020-12-06, this 3-year-old company is run by 2 directors and 1 secretary.
Director Mark C., appointed on 06 December 2020. Director Sarah C., appointed on 06 December 2020.
Switching the focus to secretaries, we can mention: Sarah C., appointed on 06 December 2020.
The company is categorised as "business and domestic software development" (SIC code: 62012), "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2022-12-05 and the date for the subsequent filing is 2023-12-19. What is more, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | The Elms The Street |
| Office Address2 | Olveston |
| Town | Bristol |
| Post code | BS35 4DR |
| Country of origin | United Kingdom |
| Registration Number | 13065215 |
| Date of Incorporation | Sun, 6th Dec 2020 |
| Industry | Business and domestic software development |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Secretary
Appointed: 06 December 2020
Position: Director
Appointed: 06 December 2020
Position: Director
Appointed: 06 December 2020
The list of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Sarah C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Mark C. This PSC owns 25-50% shares and has 25-50% voting rights.
Sarah C.
| Notified on | 6 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark C.
| Notified on | 6 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 2 259 960 | 2 258 312 |
| Other | ||
| Amounts Owed To Related Parties | 10 680 | 12 328 |
| Creditors | 10 680 | 12 328 |
| Dividend Per Share Interim | 3 501 | 2 700 |
| Dividends Paid On Shares Interim | 350 050 | 270 000 |
| Investments Fixed Assets | 2 270 640 | 2 270 640 |
| Investments In Group Undertakings Participating Interests | 2 270 640 | |
| Investments In Subsidiaries | 2 270 640 | 2 270 640 |
| Number Shares Issued Fully Paid | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 5th December 2023 filed on: 16th, January 2024 |
confirmation statement | Free Download (3 pages) |
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