SARACENS LIMITED
Active - Accounts Filed
General Information
NAME
SARACENS LIMITED
COMPANY NUMBER
03110665
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93120 -
Activities of sport clubs
INCORPORATION DATE
05/10/1995
(29 years and 2 months old)
WEBSITE
www.saracens.com
CONFIRMATION STATEMENT MADE UP TO
27/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
05/10/1995
02/11/1995
HACKPLIMCO (NO.TWENTY-FIVE) PUBLIC LIMITED COMPANY
LONDON
NW4 1RL
Telephone: 02038703303
TPS: No
Stonex Stadium Greenlands Lane
Hendon
London NW4 1RL
London
NW4 1RL
Telephone: 36757203
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 |
|---|---|---|
| PREMIER TEAM HOLDINGS LIMITED | Company is dissolved | View Report |
| SARACENS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 11/12/2024 | New Board Member Alexandra Louise Cliff (918158316) Appointed |
| 03/12/2024 | Mark Thompson (931880407) has left the board |
Credit Risk Overview
Want to learn more about SARACENS 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 SARACENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SARACENS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/06/2008 - Present (16 years and 6 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/2020 - Present (4 years and 11 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/08/2020 - Present (4 years and 4 months) Born in May 1947 (age: 77) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
13/03/2024 - Present (9 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/11/2024 - Present (1 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 4 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREMIER TEAM HOLDINGS LIMITED | Company is dissolved | View Report |
| SARACENS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 11/12/2024 | New Board Member Alexandra Louise Cliff (918158316) Appointed |
| 03/12/2024 | Mark Thompson (931880407) has left the board |
| 31/03/2024 | New Accounts filed |
| 15/03/2024 | New Board Member Paul James O'Shea (932047536) Appointed |
| 07/02/2024 | Dominic Francis Silvester (904720936) has left the board |
| 05/02/2024 | Lucy Penelope Mercey (916762136) has left the board |
| 05/02/2024 | New Board Member Mark Thompson (931880407) Appointed |
| 09/01/2024 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 16/02/2022 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 22/03/2021 | New Board Member Lucy Penelope Mercey (916762136) Appointed |
| 15/03/2021 | New Board Member Lucy Penelope Mercey (928071214) Appointed |
| 05/03/2021 | New Accounts filed |
| 15/01/2021 | Change in Reg. Office |
| 20/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 23/11/2020 | Change in Reg. Office |
| 03/11/2020 | Change in Reg. Office |
| 17/08/2020 | New Board Member Victor Leonard Luck (922705415) Appointed |
| 02/08/2020 | New Confirmation Statement filed |
| 02/04/2020 | Mitesh Velani (923758244) has left the board |
| 28/01/2020 | New Board Member Neil Anthony Golding (926642497) Appointed |
| 27/01/2020 | Lucy Wray (925003741) has left the board |
| 20/01/2020 | Nigel William Wray (904540075) has left the board |
| 28/10/2019 | Nicholas Mark Leslau (900681547) has left the board |
| 18/10/2019 | Bernard Van Zyl (923752063) has left the board |
| 20/08/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 13/11/2018 | New Confirmation Statement filed |
| 30/10/2018 | Caroline Claire Rupert (913475100) has left the board |
| 30/10/2018 | Stefan Crouse (921486265) has left the board |
| 30/10/2018 | Faffa Knoetze (919310660) has left the board |
| 06/09/2018 | New Board Member Lucy Wray (925003741) Appointed |
| 13/06/2018 | New Confirmation Statement filed |
| 05/06/2018 | Clement Burns Booth (917353410) has left the board |
| 07/02/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 11/09/2017 | New Board Member Mitesh Velani (923758244) Appointed |
| 07/09/2017 | Mitesh Velani (919029547) has left the board |
| 07/09/2017 | New Company Secretary Bernard Van Zyl (923752063) Appointed |
| 31/08/2017 | Heath Lawrence Harvey (919616376) has left the board |
| 18/07/2017 | Stephen Charles Thomas (906619839) has left the board |
| 18/07/2017 | Stefan Crouse (921486296) has left the board |
| 18/07/2017 | New Board Member Stefan Crouse (921486265) Appointed |
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