Sansbury Bailey Holdings started in year 2001 as Private Limited Company with registration number 04191305. The Sansbury Bailey Holdings company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Spalding at Fleet Estate Office, Manor Farm Holbeach Hurn. Postal code: PE12 8LR. Since Wed, 23rd May 2007 Sansbury Bailey Holdings Limited is no longer carrying the name Emmett And Bailey Holdings.
At present there are 2 directors in the the firm, namely Duncan W. and Stephen W.. In addition one secretary - Mark H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
Office Address | Fleet Estate Office, Manor Farm Holbeach Hurn |
Office Address2 | Holbeach |
Town | Spalding |
Post code | PE12 8LR |
Country of origin | United Kingdom |
Registration Number | 04191305 |
Date of Incorporation | Fri, 30th Mar 2001 |
Industry | Other service activities not elsewhere classified |
End of financial Year | 31st May |
Company age | 23 years old |
Account next due date | Thu, 29th Feb 2024 (56 days after) |
Account last made up date | Tue, 31st May 2022 |
Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
Last confirmation statement dated | Thu, 1st Jun 2023 |
The register of persons with significant control that own or have control over the company consists of 4 names. As BizStats discovered, there is Ahw (Operating) Co Limited from Spalding, England. The abovementioned PSC is classified as "a private company limited by shares", 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 entity in the persons with significant control register is Emmett Farms (Uk) Limited that put Spalding, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Sarah B., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Ahw (Operating) Co Limited
Fleet Estate Office, Manor Farm Holbeach Hurn, Holbeach, Spalding, Lincolnshire, PE12 8LR, England
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England And Wales |
Place registered | Register Of Companies For England And Wales |
Registration number | 07944839 |
Notified on | 4 October 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Emmett Farms (Uk) Limited
Emmett Uk Limited Washway Road, Moulton Marsh, Spalding, PE12 6LQ, England
Legal authority | Companies Act |
Legal form | Limited Company |
Country registered | Uk |
Place registered | England And Wales |
Registration number | 10237093 |
Notified on | 23 April 2018 |
Ceased on | 4 October 2021 |
Nature of control: |
25-50% shares |
Sarah B.
Notified on | 2 January 2021 |
Ceased on | 4 October 2021 |
Nature of control: |
25-50% shares |
Colin B.
Notified on | 6 April 2016 |
Ceased on | 4 October 2021 |
Nature of control: |
25-50% voting rights 75,01-100% shares |
Emmett And Bailey Holdings | May 23, 2007 |
Amberlease | June 19, 2002 |
Type | Category | Free download | |
---|---|---|---|
AA |
Audit exemption subsidiary accounts for the year ending on Tue, 31st May 2022 filed on: 17th, February 2023 |
accounts | Free Download (7 pages) |
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