Thomas Sagar Holdings Limited

Company Name	Thomas Sagar Holdings Limited
Director	Alastair James Christopherson
Company Status	Active
Company Number	03634567
Category	Private Limited Company
Incorporation Date	18 September 1998(25 years, 7 months ago)
Previous Name	Guide Sagar Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Andrew Stewart Hunter
Status	Current
Appointed	11 April 2018(19 years, 7 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Alastair James Christopherson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 December 2023(25 years, 3 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Leonard Arthur Lister
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	76 Avondale Avenue Hazel Grove Stockport Cheshire SK7 4QE

Secretary Name	Reginald Roger Stuart Bushell
Nationality	British
Status	Resigned
Appointed	18 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	8 St Peters Rise Sandbach Cheshire CW11 3EP

Director Name	John Michael Herd
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(1 week, 6 days after company formation)
Appointment Duration	12 years, 6 months (resigned 06 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	10 The Old Stables Mitton Road Whalley Clitheroe Lancashire BB7 9PF

Director Name	Mr Michael Smith
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(1 week, 6 days after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	141 Liverpool Road Penwortham Preston PR1 0QH

Director Name	Mr Harold Mark Stevenson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(1 week, 6 days after company formation)
Appointment Duration	15 years, 6 months (resigned 07 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brantwood Tunstead Avenue, Simonstone Burnley Lancashire BB12 7NR

Director Name	Mr John Swithin Meadows
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(1 week, 6 days after company formation)
Appointment Duration	21 years, 6 months (resigned 12 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 50 Fenchurch Street London EC3M 3JY

Secretary Name	Mr Christine Ann Fox
Nationality	British
Status	Resigned
Appointed	01 October 1998(1 week, 6 days after company formation)
Appointment Duration	3 years (resigned 19 October 2001)
Role	Company Director
Correspondence Address	62 Walker Road Chadderton Oldham Lancashire OL9 8BY

Director Name	Reginald Roger Stuart Bushell
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 02 July 2000)
Role	Company Director
Correspondence Address	8 St Peters Rise Sandbach Cheshire CW11 3EP

Secretary Name	Mr Michael Smith
Nationality	British
Status	Resigned
Appointed	19 October 2001(3 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	141 Liverpool Road Penwortham Preston PR1 0QH

Secretary Name	John Michael Herd
Nationality	British
Status	Resigned
Appointed	31 March 2003(4 years, 6 months after company formation)
Appointment Duration	8 years (resigned 06 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	10 The Old Stables Mitton Road Whalley Clitheroe Lancashire BB7 9PF

Director Name	Mr Neil Thornton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2018(19 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 19 December 2023)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	2nd Floor, 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Mike Bruce
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2018(19 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 50 Fenchurch Street London EC3M 3JY

Director Name	Ms Angela Page
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2020(21 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	18 September 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 September 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	sagarinsurances.co.uk
Telephone	01254 391411
Telephone region	Blackburn

Location

Registered Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

92.1k at £1	Sagar Holdings (Accrington) LTD 99.89% Ordinary A
10k at £0.01	Sagar Holdings (Accrington) LTD 0.11% Ordinary B

Financials

Year	2014
Net Worth	£350,219
Current Liabilities	£974

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	18 September 2023 (7 months ago)
Next Return Due	2 October 2024 (5 months, 2 weeks from now)

Charges

7 April 2014	Delivered on: 26 April 2014 Persons entitled: Harold Mark Stevenson Classification: A registered charge Outstanding
6 April 2011	Delivered on: 12 April 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
6 April 2011	Delivered on: 9 April 2011 Satisfied on: 10 March 2014 Persons entitled: Mr John Michael Herd Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
31 July 2008	Delivered on: 6 August 2008 Satisfied on: 9 April 2011 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

13 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages)
13 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (32 pages)
13 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
13 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (75 pages)
19 September 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
14 February 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (40 pages)
14 February 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
14 February 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (2 pages)
14 February 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (72 pages)
23 September 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
31 August 2022	Current accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
11 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (71 pages)
11 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (2 pages)
11 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (38 pages)
11 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (2 pages)
30 September 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
1 May 2021	Registered office address changed from 2nd Floor, 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021 (1 page)
10 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (2 pages)
10 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (72 pages)
10 April 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (38 pages)
10 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
1 March 2021	Termination of appointment of Angela Page as a director on 28 February 2021 (1 page)
22 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
26 May 2020	Termination of appointment of John Swithin Meadows as a director on 12 April 2020 (1 page)
26 May 2020	Appointment of Ms Angela Page as a director on 12 April 2020 (2 pages)
18 February 2020	Director's details changed for Mr John Swithin Meadows on 9 November 2019 (2 pages)
8 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (34 pages)
8 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages)
8 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (72 pages)
8 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
19 September 2019	Confirmation statement made on 18 September 2019 with updates (4 pages)
8 August 2019	Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
8 August 2019	Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
6 August 2019	Change of details for Sagar Holdings (Accrington) Limited as a person with significant control on 24 April 2018 (2 pages)
31 July 2019	Director's details changed for Mr John Swithin Meadows on 11 April 2018 (2 pages)
9 July 2019	Termination of appointment of Mike Bruce as a director on 31 May 2019 (1 page)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
1 October 2018	Confirmation statement made on 18 September 2018 with updates (4 pages)
12 July 2018	Previous accounting period shortened from 30 September 2018 to 31 March 2018 (1 page)
8 June 2018	Accounts for a small company made up to 30 September 2017 (7 pages)
24 April 2018	Appointment of Mr Andrew Stewart Hunter as a secretary on 11 April 2018 (2 pages)
24 April 2018	Appointment of Mr Neil Thornton as a director on 11 April 2018 (2 pages)
24 April 2018	Appointment of Mr Mike Bruce as a director on 11 April 2018 (2 pages)
24 April 2018	Registered office address changed from Group First House 12a Mead Way Padiham Burnley Lancashire BB12 7NG to 2nd Floor, 50 Fenchurch Street London EC3M 3JY on 24 April 2018 (1 page)
3 April 2018	Satisfaction of charge 2 in full (1 page)
22 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
4 July 2017	Satisfaction of charge 036345670004 in full (1 page)
4 July 2017	Satisfaction of charge 036345670004 in full (1 page)
7 February 2017	Full accounts made up to 30 September 2016 (7 pages)
7 February 2017	Full accounts made up to 30 September 2016 (7 pages)
23 September 2016	Current accounting period shortened from 31 March 2017 to 30 September 2016 (1 page)
23 September 2016	Current accounting period shortened from 31 March 2017 to 30 September 2016 (1 page)
22 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
11 August 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
11 August 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
20 October 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
20 October 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
6 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 92,159 (4 pages)
6 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 92,159 (4 pages)
9 July 2015	Registered office address changed from 30 Willow Street Accrington Lancashire BB5 1LU to Group First House 12a Mead Way Padiham Burnley Lancashire BB12 7NG on 9 July 2015 (1 page)
9 July 2015	Registered office address changed from 30 Willow Street Accrington Lancashire BB5 1LU to Group First House 12a Mead Way Padiham Burnley Lancashire BB12 7NG on 9 July 2015 (1 page)
9 July 2015	Registered office address changed from 30 Willow Street Accrington Lancashire BB5 1LU to Group First House 12a Mead Way Padiham Burnley Lancashire BB12 7NG on 9 July 2015 (1 page)
5 June 2015	Auditor's resignation (1 page)
5 June 2015	Auditor's resignation (1 page)
23 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 92,159 (4 pages)
23 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 92,159 (4 pages)
30 August 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
30 August 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
13 May 2014	Auditor's resignation (1 page)
13 May 2014	Auditor's resignation (1 page)
26 April 2014	Registration of charge 036345670004 (32 pages)
26 April 2014	Registration of charge 036345670004 (32 pages)
17 April 2014	Termination of appointment of Harold Stevenson as a director (2 pages)
17 April 2014	Termination of appointment of Harold Stevenson as a director (2 pages)
10 March 2014	Satisfaction of charge 3 in full (1 page)
10 March 2014	Satisfaction of charge 3 in full (1 page)
19 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 92,159 (5 pages)
19 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 92,159 (5 pages)
6 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
25 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
28 August 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
28 August 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
19 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
19 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
23 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
23 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 April 2011	Termination of appointment of John Herd as a secretary (2 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 April 2011	Termination of appointment of John Herd as a director (2 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 April 2011	Termination of appointment of John Herd as a secretary (2 pages)
12 April 2011	Termination of appointment of John Herd as a director (2 pages)
9 April 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
9 April 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
24 September 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
24 September 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
22 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (7 pages)
22 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (7 pages)
1 December 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
1 December 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
21 October 2009	Annual return made up to 18 September 2009 (5 pages)
21 October 2009	Annual return made up to 18 September 2009 (5 pages)
9 October 2008	Return made up to 18/09/08; full list of members (5 pages)
9 October 2008	Return made up to 18/09/08; full list of members (5 pages)
20 August 2008	Group of companies' accounts made up to 31 March 2008 (19 pages)
20 August 2008	Group of companies' accounts made up to 31 March 2008 (19 pages)
6 August 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
6 August 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
18 October 2007	Return made up to 18/09/07; no change of members (7 pages)
18 October 2007	Return made up to 18/09/07; no change of members (7 pages)
25 July 2007	Accounts for a small company made up to 31 March 2007 (4 pages)
25 July 2007	Accounts for a small company made up to 31 March 2007 (4 pages)
14 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 October 2006	Return made up to 18/09/06; full list of members (7 pages)
3 October 2006	Return made up to 18/09/06; full list of members (7 pages)
3 August 2006	Group of companies' accounts made up to 31 March 2006 (22 pages)
3 August 2006	Group of companies' accounts made up to 31 March 2006 (22 pages)
16 November 2005	Group of companies' accounts made up to 31 March 2005 (23 pages)
16 November 2005	Group of companies' accounts made up to 31 March 2005 (23 pages)
26 September 2005	Return made up to 18/09/05; full list of members (7 pages)
26 September 2005	Return made up to 18/09/05; full list of members (7 pages)
9 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 September 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
27 September 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
23 September 2004	Return made up to 18/09/04; full list of members (7 pages)
23 September 2004	Return made up to 18/09/04; full list of members (7 pages)
16 October 2003	Group of companies' accounts made up to 31 March 2003 (23 pages)
16 October 2003	Group of companies' accounts made up to 31 March 2003 (23 pages)
3 October 2003	Return made up to 18/09/03; full list of members (8 pages)
3 October 2003	Return made up to 18/09/03; full list of members (8 pages)
21 May 2003	Secretary resigned;director resigned (1 page)
21 May 2003	Secretary resigned;director resigned (1 page)
21 May 2003	New secretary appointed (1 page)
21 May 2003	New secretary appointed (1 page)
20 March 2003	Group of companies' accounts made up to 31 March 2002 (21 pages)
20 March 2003	Group of companies' accounts made up to 31 March 2002 (21 pages)
16 December 2002	Return made up to 18/09/02; full list of members (9 pages)
16 December 2002	Return made up to 18/09/02; full list of members (9 pages)
5 April 2002	New secretary appointed (2 pages)
5 April 2002	New secretary appointed (2 pages)
5 April 2002	Secretary resigned (1 page)
5 April 2002	Secretary resigned (1 page)
18 January 2002	Group of companies' accounts made up to 31 March 2001 (20 pages)
18 January 2002	Group of companies' accounts made up to 31 March 2001 (20 pages)
28 November 2001	Â£ ic 100100/92159 29/10/01 Â£ sr 7941@1=7941 (1 page)
28 November 2001	Â£ ic 100100/92159 29/10/01 Â£ sr 7941@1=7941 (1 page)
26 November 2001	Resolutions RES13 ‐ Buy back shares Â£7941 a 29/10/01 (1 page)
26 November 2001	Resolutions RES13 ‐ Buy back shares Â£7941 a 29/10/01 (1 page)
9 November 2001	Return made up to 18/09/01; full list of members (8 pages)
9 November 2001	Return made up to 18/09/01; full list of members (8 pages)
29 January 2001	Full group accounts made up to 31 March 2000 (21 pages)
29 January 2001	Full group accounts made up to 31 March 2000 (21 pages)
15 November 2000	Return made up to 18/09/00; full list of members (7 pages)
15 November 2000	Return made up to 18/09/00; full list of members (7 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
3 May 2000	Full group accounts made up to 31 March 1999 (21 pages)
3 May 2000	Full group accounts made up to 31 March 1999 (21 pages)
10 February 2000	Registered office changed on 10/02/00 from: alpha houses ralli court west riverside manchester M3 5FT (1 page)
10 February 2000	Registered office changed on 10/02/00 from: alpha houses ralli court west riverside manchester M3 5FT (1 page)
1 February 2000	Company name changed guide sagar holdings LIMITED\certificate issued on 01/02/00 (2 pages)
1 February 2000	Company name changed guide sagar holdings LIMITED\certificate issued on 01/02/00 (2 pages)
17 January 2000	Director's particulars changed (1 page)
17 January 2000	Director's particulars changed (1 page)
2 November 1999	Director's particulars changed (1 page)
2 November 1999	Director's particulars changed (1 page)
2 November 1999	Return made up to 18/09/99; full list of members (14 pages)
2 November 1999	Return made up to 18/09/99; full list of members (14 pages)
27 July 1999	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
27 July 1999	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
17 November 1998	Statement of affairs (41 pages)
17 November 1998	Ad 01/10/98--------- Â£ si 99998@1=99998 Â£ ic 102/100100 (2 pages)
17 November 1998	Statement of affairs (41 pages)
17 November 1998	Ad 01/10/98--------- Â£ si 99998@1=99998 Â£ ic 102/100100 (2 pages)
4 November 1998	Ad 01/10/98--------- Â£ si [email protected]=100 Â£ ic 2/102 (2 pages)
4 November 1998	Ad 01/10/98--------- Â£ si [email protected]=100 Â£ ic 2/102 (2 pages)
23 October 1998	New secretary appointed (2 pages)
23 October 1998	Secretary resigned (1 page)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	Secretary resigned (1 page)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	New secretary appointed (2 pages)
23 October 1998	New director appointed (2 pages)
25 September 1998	Registered office changed on 25/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
25 September 1998	Registered office changed on 25/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
25 September 1998	New secretary appointed (2 pages)
25 September 1998	Secretary resigned (1 page)
25 September 1998	New secretary appointed (2 pages)
25 September 1998	Director resigned (1 page)
25 September 1998	Secretary resigned (1 page)
25 September 1998	Director resigned (1 page)
25 September 1998	New director appointed (2 pages)
25 September 1998	New director appointed (2 pages)
18 September 1998	Incorporation (16 pages)
18 September 1998	Incorporation (16 pages)

Thomas Sagar Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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