Sap Holdings (UK) Limited in Bedfont Road FELTHAM

Sap Holdings (UK) Limited FELTHAM

Founded in 2013, Sap Holdings (UK), classified under reg no. 08593581 is a converted / closed company. Currently registered at Clockhouse Place TW14 8HD, Feltham the company has been in the business for 11 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2016.

Sap Holdings (UK) Limited Address / Contact

Office Address	Clockhouse Place
Office Address2	Bedfont Road
Town	Feltham
Post code	TW14 8HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08593581
Date of Incorporation	Tue, 2nd Jul 2013
Date of Dissolution	Tue, 13th Mar 2018
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	5 years old
Account next due date	Sun, 30th Sep 2018
Account last made up date	Sat, 31st Dec 2016
Next confirmation statement due date	Thu, 16th Jul 2020
Last confirmation statement dated	Sun, 2nd Jul 2017

Company staff

Yu-Ho C.

Position: Director

Appointed: 11 September 2017

Peter D.

Position: Director

Appointed: 09 December 2015

Dympna D.

Position: Director

Appointed: 02 July 2013

Christian J.

Position: Director

Appointed: 18 January 2016

Resigned: 22 February 2018

Elena S.

Position: Director

Appointed: 02 July 2013

Resigned: 09 December 2015

Paul P.

Position: Director

Appointed: 02 July 2013

Resigned: 08 September 2017

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats found, there is Sap Se from Walldorf, Germany. This PSC is categorised as "a societas europaea", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sap Se

Dietmar-Hopp-Allee 16 69190, Walldorf, Germany

Legal authority	Laws Of The European Union And German Law
Legal form	Societas Europaea
Country registered	Germany
Place registered	Handelsregister Des Amtsgerichts Mannheim
Registration number	Hrb719915
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
MISC	Confirmation of transfer of assets and liabilities filed on: 13th, March 2018	miscellaneous	Free Download (1 page)

Type		Category	Free download
MISC	Confirmation of transfer of assets and liabilities filed on: 13th, March 2018	miscellaneous	Free Download (1 page)
MISC	Notification from registry of completion of cross border merger filed on: 13th, March 2018	miscellaneous	Free Download (3 pages)
TM01	22nd February 2018 - the day director's appointment was terminated filed on: 7th, March 2018	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 24th, November 2017	accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 24th, November 2017	other	Free Download (1 page)
MISC	CBO1 - cross border meger notice filed on: 22nd, November 2017	miscellaneous	Free Download (98 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 14th, November 2017	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 14th, November 2017	accounts	Free Download (229 pages)
AP01	New director was appointed on 11th September 2017 filed on: 19th, September 2017	officers	Free Download (2 pages)
TM01	8th September 2017 - the day director's appointment was terminated filed on: 14th, September 2017	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2nd July 2017 filed on: 5th, July 2017	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 25th, October 2016	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 6th, September 2016	accounts	Free Download (226 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 6th, September 2016	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 6th, September 2016	other	Free Download (2 pages)
CS01	Confirmation statement with updates 2nd July 2016 filed on: 12th, July 2016	confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 18th January 2016 filed on: 19th, January 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 9th December 2015 filed on: 29th, December 2015	officers	Free Download (3 pages)
TM01	9th December 2015 - the day director's appointment was terminated filed on: 24th, December 2015	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 11th, September 2015	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2014 filed on: 11th, September 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2nd July 2015 with full list of members filed on: 14th, July 2015	annual return	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 20th, April 2015	accounts
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 20th, April 2015	other	Free Download (3 pages)
AD02	Register inspection address has been changed filed on: 8th, July 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2nd July 2014 with full list of members filed on: 8th, July 2014	annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 8th, July 2014	address	Free Download (1 page)
AA01	Current accounting period extended from 31st July 2014 to 31st December 2014 filed on: 13th, August 2013	accounts	Free Download (1 page)
SH01	Statement of Capital on 1st August 2013: 970000001.00 USD filed on: 13th, August 2013	capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 2nd, July 2013	incorporation	Free Download (41 pages)

Sap Holdings (UK) Limited FELTHAM

Sap Holdings (UK) Limited Address / Contact

Company Information / Profile

Company staff

Yu-Ho C.

Peter D.

Dympna D.

Christian J.

Elena S.

Paul P.

People with significant control

Company filings

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