Thomas Sagar Holdings Limited
Company Profile
dissolved
UnknownThomas Sagar Holdings Limited
03634567•Private Limited With Share Capital
7Th Floor Corn Exchange, 55 Mark Lane, London, EC3R7NE
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Incorporated
18/09/1998
Company Age
27 years
Directors
2
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Thomas Sagar Holdings Limited (03634567) is a private limited with share capital incorporated on 18/09/1998 (27 years old) and registered in london, EC3R7NE. The company operates under SIC code 70100 - activities of head offices.
Thomas sagar holdings limited is a company based out of group first house 12a mead way padiham, burnley, united kingdom.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 18/09/1998
EC3R7NE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:28-01-2025
Gazette Notice Voluntary
Category:Gazette
Date:12-11-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:31-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-10-2024
Legacy
Category:Accounts
Date:19-10-2024
Legacy
Category:Other
Date:19-10-2024
Legacy
Category:Other
Date:19-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-07-2024
Legacy
Category:Capital
Date:30-07-2024
Legacy
Category:Insolvency
Date:30-07-2024
Resolution
Category:Resolution
Date:30-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2023
Legacy
Category:Accounts
Date:13-10-2023
Legacy
Category:Other
Date:13-10-2023
Legacy
Category:Other
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-02-2023
Legacy
Category:Accounts
Date:14-02-2023
Legacy
Category:Other
Date:14-02-2023
Legacy
Category:Other
Date:14-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-08-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2022
Legacy
Category:Accounts
Date:11-01-2022
Legacy
Category:Other
Date:11-01-2022
Legacy
Category:Other
Date:11-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-04-2021
Legacy
Category:Accounts
Date:10-04-2021
Legacy
Category:Other
Date:10-04-2021
Legacy
Category:Other
Date:10-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-01-2020
Legacy
Category:Accounts
Date:08-01-2020
Legacy
Category:Other
Date:08-01-2020
Legacy
Category:Other
Date:08-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2019
Move Registers To Sail Company With New Address
Category:Address
Date:08-08-2019
Change Sail Address Company With New Address
Category:Address
Date:08-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2015
Auditors Resignation Company
Category:Auditors
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2014
Auditors Resignation Company
Category:Auditors
Date:13-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-04-2014
Termination Director Company With Name
Category:Officers
Date:17-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Legacy
Category:Mortgage
Date:13-04-2011
Termination Secretary Company With Name
Category:Officers
Date:12-04-2011
Termination Director Company With Name
Category:Officers
Date:12-04-2011
Legacy
Category:Mortgage
Date:12-04-2011
Legacy
Category:Mortgage
Date:09-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2009
Annual Return Company With Made Up Date
Category:Annual Return
Date:21-10-2009
Legacy
Category:Annual Return
Date:09-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2008
Legacy
Category:Mortgage
Date:06-08-2008
Legacy
Category:Annual Return
Date:18-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2007
Resolution
Category:Resolution
Date:14-05-2007
Legacy
Category:Annual Return
Date:03-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2006
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2025
Filing Date27/09/2024
Latest Accounts31/12/2023
Trading Addresses
7Th Floor Corn Exchange, 55 Mark Lane, London, Ec3R 7Ne, EC3R7NERegistered
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