SARASTRO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SARASTRO HOLDINGS LIMITED
COMPANY NUMBER
04339503
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
13/12/2001
(22 years and 11 months old)
WEBSITE
http://jascots.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
05/02/2013
24/03/2016
JASCOTS HOLDINGS LIMITED
View all previous names
LONDON
W3 6RT
Telephone: 02089652000
TPS: No
Old Oak And Park Royal Development
Corporation
City Hall
London
SE1 2AA
Telephone: 89652000
One West Point
c/o Old Oak & Park Royal Develop
London W3 6Rt
W3 6RT
W3 6RT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SARASTRO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SARASTRO PROPERTY COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Board Member Gurdip Singh Juty (906000062) Appointed |
| 14/06/2024 | New Board Member Joseph Gareth Blacker (931997848) Appointed |
| 04/04/2024 | Julia Louise Hoare (907246208) has left the board |
Credit Risk Overview
Want to learn more about SARASTRO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SARASTRO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SARASTRO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2001 - Present (22 years and 11 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
15/03/2024 - Present (8 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/03/2024 - Present (8 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
13/12/2001 - Present (22 years and 11 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
13/12/2001 - Present (22 years and 11 months) 13/12/2001 - Present (22 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SARASTRO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SARASTRO PROPERTY COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Board Member Gurdip Singh Juty (906000062) Appointed |
| 14/06/2024 | New Board Member Joseph Gareth Blacker (931997848) Appointed |
| 04/04/2024 | Julia Louise Hoare (907246208) has left the board |
| 30/12/2023 | New Confirmation Statement filed |
| 09/12/2023 | New Accounts filed |
| 25/10/2023 | Roderick Hamilton Scott (918617696) has left the board |
| 25/10/2023 | Hector Trelawney Scott-Lyon (927740850) has left the board |
| 25/10/2023 | Charlotte Sophia Lyon (916515985) has left the board |
| 25/10/2023 | Horatio Hamilton Scott-Lyon (927740847) has left the board |
| 20/12/2022 | New Confirmation Statement filed |
| 06/11/2022 | New Accounts filed |
| 01/02/2022 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Accounts filed |
| 22/04/2020 | Change in Reg. Office |
| 22/01/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Accounts filed |
| 19/01/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 21/09/2018 | Change in Reg. Office |
| 29/01/2018 | New Accounts filed |
| 05/01/2018 | New Confirmation Statement filed |
| 07/04/2017 | Change in Reg. Office |
| 08/03/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 08/01/2016 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 26/01/2015 | New Accounts filed |
| 07/01/2015 | New Annual Return filed |
| 12/02/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 18/02/2013 | New Accounts filed |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
| 07/02/2013 | Change in Reg. Office |
| 19/01/1970 | New Board Member Horatio Hamilton Scott-Lyon (927740847) Appointed |
| 19/01/1970 | New Board Member Julia Louise Hoare (907246208) Appointed |
| 19/01/1970 | New Board Member Charlotte Sophia Lyon (916515985) Appointed |
| 19/01/1970 | New Board Member Roderick Hamilton Scott (918617696) Appointed |
| 19/01/1970 | New Board Member Hector Trelawney Scott-Lyon (927740850) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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