Company NameSAGH Holding Limited
Company StatusActive
Company Number11721318
CategoryPrivate Limited Company
Incorporation Date11 December 2018(5 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64202Activities of production holding companies

Directors

Director NameMr Amir Ghassemi
Date of BirthAugust 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Great Bushey Drive
London
N20 8QL
Director NameMr Sogol Ghassemi
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Great Bushey Drive
London
N20 8QL
Director NameMr Foroozan Ghassemi
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 2024(5 years, 4 months after company formation)
Appointment Duration3 weeks, 1 day
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Great Bushey Drive
London
N20 8QL

Location

Registered Address40 Great Bushey Drive
London
N20 8QL
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return28 September 2023 (7 months ago)
Next Return Due12 October 2024 (5 months, 1 week from now)

Filing History

17 February 2021Confirmation statement made on 10 December 2020 with updates (5 pages)
21 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
15 January 2020Confirmation statement made on 10 December 2019 with updates (5 pages)
11 December 2018Incorporation
Statement of capital on 2018-12-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)