Sas Holdings Limited

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Large Enterprise

Sas Holdings Limited

01697448•Private Limited With Share Capital

28 Sutton Park Avenue, Earley, Reading, RG61AZ
01189385900

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Incorporated

07/02/1983

Company Age

43 years

Directors

6

Employees

690

SIC Code

25110

Risk

very low risk

Company Overview

Registration, classification & business activity

Sas Holdings Limited (01697448) is a private limited with share capital incorporated on 07/02/1983 (43 years old) and registered in reading, RG61AZ. The company operates under SIC code 25110 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 25110
Large Enterprise
Incorporated 07/02/1983
RG61AZ
690 employees

Financial Overview

Total Assets

£87.96M

Liabilities

£15.30M

Net Assets

£72.66M

Turnover

£83.74M

Cash

£22.83M

Key Metrics

690

Employees

6

Directors

16

Shareholders

1

CCJs

Board of Directors

5
A
alyn huw gammon
director
P
paul anthony cooper
director
S
siobhan johanna mcelhinney
director
G
gareth rhys thomas
director
S
stephen clive bird
director

Charges

13

Registered

1

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Capital Cancellation Shares
Category:Capital
Date:28-02-2023
Capital Return Purchase Own Shares
Category:Capital
Date:28-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2021
Capital Cancellation Shares
Category:Capital
Date:21-06-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2021
Legacy
Category:Capital
Date:16-02-2021
Legacy
Category:Insolvency
Date:16-02-2021
Resolution
Category:Resolution
Date:16-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:16-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Auditors Resignation Company
Category:Auditors
Date:26-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2019
Capital Cancellation Shares
Category:Capital
Date:12-12-2018
Capital Return Purchase Own Shares
Category:Capital
Date:12-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Capital Allotment Shares
Category:Capital
Date:09-11-2015
Resolution
Category:Resolution
Date:09-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2015
Capital Return Purchase Own Shares
Category:Capital
Date:24-08-2015
Resolution
Category:Resolution
Date:03-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Termination Director Company With Name
Category:Officers
Date:16-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2011
Termination Director Company With Name
Category:Officers
Date:27-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:27-05-2011
Termination Secretary Company With Name
Category:Officers
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Auditors Resignation Company
Category:Auditors
Date:26-11-2009
Legacy
Category:Mortgage
Date:11-08-2009
Legacy
Category:Mortgage
Date:11-08-2009
Legacy
Category:Mortgage
Date:11-08-2009
Legacy
Category:Mortgage
Date:11-08-2009
Legacy
Category:Mortgage
Date:11-08-2009
Legacy
Category:Mortgage
Date:11-08-2009
Legacy
Category:Mortgage
Date:11-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2009
Legacy
Category:Annual Return
Date:11-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2008
Legacy
Category:Annual Return
Date:08-02-2008
Legacy
Category:Address
Date:19-10-2007

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date15/09/2025
Latest Accounts31/12/2024

Trading Addresses

28 Sutton Park Avenue, Earley, Reading, Berkshire Rg6 1Az, RG61AZRegistered
Guinness Circle, Trafford Park, Manchester, M171EB
Unit 1-3, 14 Commercial Road, Reading, Berkshire, RG20QJ

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Contact

01189385900
28 Sutton Park Avenue, Earley, Reading, RG61AZ