Company NameSacha Holdings Limited
DirectorsAnna Gabriela Bailey and Stuart John Bailey
Company StatusActive
Company Number11701234
CategoryPrivate Limited Company
Incorporation Date28 November 2018(5 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Anna Gabriela Bailey
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Bromley Grove Shortlands
Bromley
Kent
BR2 0LP
Director NameMr Stuart John Bailey
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Bromley Grove Shortlands
Bromley
Kent
BR2 0LP

Location

Registered AddressElm Gables
Westerham Road
Keston
Kent
BR2 6HH
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardBromley Common and Keston
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return4 October 2023 (7 months ago)
Next Return Due18 October 2024 (5 months, 2 weeks from now)

Filing History

4 October 2023Confirmation statement made on 4 October 2023 with no updates (3 pages)
1 November 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
23 October 2022Confirmation statement made on 4 October 2022 with updates (4 pages)
30 September 2022Registered office address changed from 19 Bromley Grove Shortlands Bromley Kent BR2 0LP United Kingdom to Elm Gables Westerham Road Keston Kent BR2 6HH on 30 September 2022 (1 page)
20 May 2022Notification of B41Ley Holdings Limited as a person with significant control on 18 May 2022 (2 pages)
20 May 2022Cessation of B41Ley Inv Limited as a person with significant control on 18 May 2022 (1 page)
20 May 2022Cessation of Anna Gabriela Bailey as a person with significant control on 18 May 2022 (1 page)
20 May 2022Cessation of Stuart John Bailey as a person with significant control on 18 May 2022 (1 page)
8 October 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
4 October 2021Confirmation statement made on 4 October 2021 with updates (5 pages)
19 February 2021Confirmation statement made on 27 November 2020 with no updates (3 pages)
9 October 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
5 December 2019Confirmation statement made on 27 November 2019 with updates (4 pages)
3 September 2019Current accounting period extended from 30 November 2019 to 31 March 2020 (1 page)
1 February 2019Notification of B41Ley Inv Limited as a person with significant control on 24 January 2019 (4 pages)
1 February 2019Change of details for Mrs Anna Gabriela Bailey as a person with significant control on 24 January 2019 (5 pages)
24 January 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share exchange agreement 16/01/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
(31 pages)
24 January 2019Statement of capital following an allotment of shares on 16 January 2019
  • GBP 5,000.00
(4 pages)
23 January 2019Particulars of variation of rights attached to shares (3 pages)
23 January 2019Change of share class name or designation (2 pages)
28 November 2018Incorporation
Statement of capital on 2018-11-28
  • GBP 2
(41 pages)