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SAZERAC UK LIMITED - 60 Marina Place, Hampton Wick, Kingston Upon Thames, KT1 4BH, United Kingdom
Company Information
- Company registration number
- 04682459
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 60 Marina Place
- Hampton Wick
- Kingston Upon Thames
- KT1 4BH
- England 60 Marina Place, Hampton Wick, Kingston Upon Thames, KT1 4BH, England UK
Management
- Managing Directors
- MARTIN, Rebecca Lucy
- RANDLES, Michael Richard
- SKINGER, Christopher Robin
- YULE, Laura Virginia
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-28
- Age Of Company 2003-02-28 21 years
- SIC/NACE
- 46342
Ownership
- Beneficial Owners
- Mr William Alan Goldring
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HEXAGON 299 LIMITED
- Legal Entity Identifier (LEI)
- 894500CAD88H09I3DB69
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
✓
- Annual Return
- Due Date: 2025-03-14
- Last Date: 2024-02-29
✓
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SAZERAC UK LIMITED Company Description
- SAZERAC UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04682459. Its current trading status is "live". It was registered 2003-02-28. It was previously called HEXAGON 299 LIMITED. It has declared SIC or NACE codes as "46342". It has 4 directors The latest accounts are filed up to 2023-06-30.It can be contacted at 60 Marina Place .
Get SAZERAC UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sazerac Uk Limited - 60 Marina Place, Hampton Wick, Kingston Upon Thames, KT1 4BH, United Kingdom
- 2003-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SAZERAC UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04682459#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04682459#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04682459#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-27) - CS01
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capital-allotment-shares (2024-05-14) - SH01
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accounts-with-accounts-type-full (2024-05-28) - AA
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accounts-with-accounts-type-full (2023-02-15) - AA
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termination-director-company-with-name-termination-date (2023-04-20) - TM01
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confirmation-statement-with-no-updates (2023-04-20) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-10) - AA
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change-person-director-company-with-change-date (2022-03-17) - CH01
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confirmation-statement-with-no-updates (2022-03-18) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-31) - AA
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confirmation-statement-with-no-updates (2021-03-19) - CS01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-06) - AP01
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capital-statement-capital-company-with-date-currency-figure (2020-09-28) - SH19
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legacy (2020-09-28) - CAP-SS
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resolution (2020-09-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-03-31) - AA
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confirmation-statement-with-no-updates (2020-03-04) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-29) - TM01
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capital-allotment-shares (2019-01-15) - SH01
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resolution (2019-01-09) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-01-08) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-08) - AD01
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
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change-person-director-company-with-change-date (2019-02-01) - CH01
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appoint-person-director-company-with-name-date (2019-02-22) - AP01
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confirmation-statement-with-updates (2019-03-14) - CS01
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accounts-with-accounts-type-full (2019-04-02) - AA
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termination-secretary-company-with-name-termination-date (2019-04-26) - TM02
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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move-registers-to-registered-office-company-with-new-address (2019-02-07) - AD04
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-12-19) - MR04
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appoint-person-director-company-with-name-date (2018-07-04) - AP01
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accounts-with-accounts-type-full (2018-05-08) - AA
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confirmation-statement-with-no-updates (2018-03-06) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-06) - CS01
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move-registers-to-sail-company-with-new-address (2017-02-16) - AD03
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change-sail-address-company-with-new-address (2017-02-16) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-31) - MR01
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termination-director-company-with-name-termination-date (2017-03-07) - TM01
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change-to-a-person-with-significant-control (2017-10-26) - PSC04
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accounts-with-accounts-type-small (2017-04-07) - AA
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notification-of-a-person-with-significant-control (2017-08-18) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-10-26) - PSC09
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keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-04-07) - AA
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
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termination-director-company-with-name-termination-date (2016-08-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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appoint-person-director-company-with-name-date (2016-08-03) - AP01
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auditors-resignation-company (2016-11-16) - AUD
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change-person-director-company-with-change-date (2016-03-07) - CH01
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change-person-director-company-with-change-date (2016-03-08) - CH01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-04-15) - AA
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change-corporate-secretary-company-with-change-date (2015-11-23) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-04-01) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
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change-person-director-company-with-change-date (2013-03-07) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-01-04) - AA
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termination-secretary-company-with-name (2012-02-23) - TM02
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appoint-corporate-secretary-company-with-name (2012-02-23) - AP04
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change-person-director-company-with-change-date (2012-04-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-04-21) - AA
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legacy (2009-03-16) - 363a
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memorandum-articles (2009-03-05) - MEM/ARTS
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legacy (2009-03-05) - 122
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-05-21) - AA
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legacy (2008-03-13) - 363a
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legacy (2007-03-21) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-06-26) - AA
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legacy (2006-09-25) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-05-11) - AA
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legacy (2005-04-11) - 363s
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keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-01-27) - CERTNM
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legacy (2004-03-03) - 288a
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legacy (2004-03-03) - 288b
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legacy (2004-03-03) - 225
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resolution (2004-09-13) - RESOLUTIONS
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memorandum-articles (2004-02-13) - MEM/ARTS
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legacy (2004-11-19) - 288b
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legacy (2004-03-31) - 363a
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keyboard_arrow_right 2003
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incorporation-company (2003-02-28) - NEWINC
