Thomas Sagar Holdings (Accrington) Ltd

Company Name	Thomas Sagar Holdings (Accrington) Ltd
Directors	Duncan Neil Carter and Alastair James Christopherson
Company Status	Active
Company Number	08844613
Category	Private Limited Company
Incorporation Date	14 January 2014(10 years, 3 months ago)

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(4 years, 2 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	Duncan Neil Carter
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 February 2022(8 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
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(9 years, 11 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	Mr John Swithin Meadows
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 50 Fenchurch Street London EC3M 3JY

Director Name	Ms Susan Ann Meadows
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2015(1 year, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 50 Fenchurch Street London EC3M 3JY

Secretary Name	David Haigh
Status	Resigned
Appointed	10 December 2015(1 year, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 April 2018)
Role	Company Director
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(4 years, 2 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	Mr Neil Thornton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2018(4 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 19 December 2023)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Ms Angela Page
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2020(6 years, 2 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	Mr Michael Andrew Bruce
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2020(6 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 February 2022)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

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

13.8k at £1	John Meadows 99.52% Ordinary A
3.3k at £0.01	John Meadows 0.24% Ordinary B
3.3k at £0.01	Susan Meadows 0.24% Ordinary C

Financials

Year	2014
Net Worth	£13,842
Current Liabilities	£260,000

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	14 January 2024 (3 months ago)
Next Return Due	28 January 2025 (9 months, 2 weeks from now)

Charges

7 April 2014	Delivered on: 26 April 2014 Persons entitled: Harold Mark Stevenson Classification: A registered charge Outstanding
7 April 2014	Delivered on: 11 April 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding

Filing History

13 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (75 pages)
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 statement of guarantee by parent company for period ending 31/12/22 (3 pages)
13 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (32 pages)
19 September 2023	Change of details for Grp Retail Holdco Limited as a person with significant control on 11 September 2023 (2 pages)
14 February 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
14 February 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (72 pages)
14 February 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (40 pages)
14 February 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (2 pages)
20 January 2023	Confirmation statement made on 14 January 2023 with no updates (3 pages)
31 August 2022	Current accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
17 February 2022	Termination of appointment of Michael Andrew Bruce as a director on 7 February 2022 (1 page)
17 February 2022	Appointment of Duncan Neil Carter as a director on 7 February 2022 (2 pages)
17 January 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
11 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (38 pages)
11 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (71 pages)
11 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (2 pages)
11 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (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	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (72 pages)
10 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
10 April 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (38 pages)
10 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (2 pages)
1 March 2021	Termination of appointment of Angela Page as a director on 28 February 2021 (1 page)
11 February 2021	Confirmation statement made on 14 January 2021 with updates (4 pages)
26 May 2020	Termination of appointment of John Swithin Meadows as a director on 12 April 2020 (1 page)
26 May 2020	Termination of appointment of Susan Ann 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)
26 May 2020	Appointment of Mr Michael Andrew Bruce 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)
18 February 2020	Director's details changed for Ms Susan Ann Meadows on 9 November 2019 (2 pages)
28 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
8 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
8 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (34 pages)
8 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (72 pages)
8 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages)
9 July 2019	Termination of appointment of Mike Bruce as a director on 31 May 2019 (1 page)
7 June 2019	Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
6 June 2019	Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
31 January 2019	Confirmation statement made on 14 January 2019 with updates (6 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
12 July 2018	Previous accounting period shortened from 30 September 2018 to 31 March 2018 (1 page)
8 June 2018	Memorandum and Articles of Association (28 pages)
8 June 2018	Accounts for a small company made up to 30 September 2017 (7 pages)
30 April 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivided 23/03/2018 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
30 April 2018	Memorandum and Articles of Association (28 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	Notification of Grp Retail Holdco Limited as a person with significant control 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)
24 April 2018	Termination of appointment of David Haigh as a secretary on 11 April 2018 (1 page)
24 April 2018	Appointment of Mr Andrew Stewart Hunter as a secretary on 11 April 2018 (2 pages)
24 April 2018	Cessation of John Swithin Meadows as a person with significant control on 11 April 2018 (1 page)
19 April 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
17 April 2018	Change of share class name or designation (2 pages)
5 April 2018	Cessation of Susan Ann Meadows as a person with significant control on 22 March 2018 (1 page)
5 April 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 23/03/2018 (3 pages)
3 April 2018	Particulars of variation of rights attached to shares (2 pages)
3 April 2018	Sub-division of shares on 23 March 2018 (4 pages)
3 April 2018	Change of share class name or designation (2 pages)
3 April 2018	Satisfaction of charge 088446130001 in full (1 page)
15 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
15 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
3 July 2017	Satisfaction of charge 088446130002 in full (1 page)
3 July 2017	Satisfaction of charge 088446130002 in full (1 page)
6 February 2017	Full accounts made up to 30 September 2016 (8 pages)
6 February 2017	Full accounts made up to 30 September 2016 (8 pages)
26 January 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
26 January 2017	Confirmation statement made on 14 January 2017 with updates (6 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)
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)
22 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 13,875.68 (5 pages)
22 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 13,875.68 (5 pages)
4 January 2016	Appointment of David Haigh as a secretary on 10 December 2015 (2 pages)
4 January 2016	Appointment of Mrs Susan Ann Meadows as a director on 10 December 2015 (2 pages)
4 January 2016	Statement of capital following an allotment of shares on 10 December 2015 GBP 13,875.68 (3 pages)
4 January 2016	Appointment of David Haigh as a secretary on 10 December 2015 (2 pages)
4 January 2016	Statement of capital following an allotment of shares on 10 December 2015 GBP 13,875.68 (3 pages)
4 January 2016	Appointment of Mrs Susan Ann Meadows as a director on 10 December 2015 (2 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)
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)
13 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 13,842.34 (4 pages)
13 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 13,842.34 (4 pages)
13 January 2015	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
13 January 2015	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
26 April 2014	Registration of charge 088446130002, created on 7 April 2014 (32 pages)
26 April 2014	Registration of charge 088446130002, created on 7 April 2014 (32 pages)
26 April 2014	Registration of charge 088446130002, created on 7 April 2014 (32 pages)
16 April 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 13,842.34 (4 pages)
16 April 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 13,842.34 (4 pages)
16 April 2014	Resolutions RES13 ‐ Approve acquistion of entire issued share capital/section 190/approve company entering into and/or grant documents 07/04/2014 RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
16 April 2014	Resolutions RES13 ‐ Approve acquistion of entire issued share capital/section 190/approve company entering into and/or grant documents 07/04/2014 RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
16 April 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 13,842.34 (4 pages)
11 April 2014	Registration of charge 088446130001, created on 7 April 2014 (20 pages)
11 April 2014	Registration of charge 088446130001, created on 7 April 2014 (20 pages)
11 April 2014	Registration of charge 088446130001, created on 7 April 2014 (20 pages)
14 January 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)
14 January 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
14 January 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Thomas Sagar Holdings (Accrington) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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