SAI GLOBAL UK HOLDINGS LIMITED
In Liquidation
General Information
NAME
SAI GLOBAL UK HOLDINGS LIMITED
COMPANY NUMBER
04230222
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
07/06/2001
(23 years and 5 months old)
WEBSITE
www.saiglobal.com
CONFIRMATION STATEMENT MADE UP TO
03/04/2023
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
24/07/2001
07/11/2006
EASY I HOLDINGS LIMITED
View all previous names
ESSEX
CO3 3AD
Telephone: 01908249974
TPS: No
Town Wall House
4 Balkerne Hill
COLCHESTER
CO3 3AD
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 |
|---|---|---|
| SAI GLOBAL HOLDINGS PTE LTD | N/A | N/A |
| SAI GLOBAL UK HOLDINGS LIMITED | In Liquidation | View Report |
| SAI GLOBAL ASSURANCE LEARNING LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2023 | Matthew James Carter (929225712) has left the board |
| 22/06/2023 | New Board Member Catherine Salisbury (930184179) Appointed |
| 15/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SAI GLOBAL UK 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 SAI GLOBAL UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAI GLOBAL UK 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 |
|---|---|---|---|---|
|
07/09/2021 - Present (3 years and 2 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/10/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 41 Past: 18 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
17/08/2022 - Present (2 years and 3 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 13 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAI GLOBAL HOLDINGS II (AUSTRALIA) PTY L | N/A | N/A |
| SAI GLOBAL HOLDINGS PTE LTD | N/A | N/A |
| SAI GLOBAL UK HOLDINGS LIMITED | In Liquidation | View Report |
| SAI GLOBAL ASSURANCE LEARNING LIMITED | In Liquidation | View Report |
| SAI GLOBAL ASSURANCE LEARNING LIMITED | In Liquidation | View Report |
| SAI GLOBAL ASSURANCE SERVICES LTD | Active - Accounts Filed | View Report |
| GLOBAL TRUST CERTIFICATION (UK) LIMITED | In Liquidation | View Report |
| SAI GLOBAL HOLDINGS PTY LTD | N/A | N/A |
| SAI GLOBAL CIS UK LIMITED | Active - Accounts Filed | View Report |
| ILI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2023 | Matthew James Carter (929225712) has left the board |
| 22/06/2023 | New Board Member Catherine Salisbury (930184179) Appointed |
| 15/04/2023 | New Confirmation Statement filed |
| 01/09/2022 | Robert Alan Van Dorp (925713193) has left the board |
| 01/09/2022 | New Board Member Ross McCluskey (929955034) Appointed |
| 12/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 16/02/2022 | New Board Member Matthew James Carter (929225712) Appointed |
| 15/02/2022 | Julian Charles Burge (919359527) has left the board |
| 15/02/2022 | New Board Member Matthew James Carter (929243246) Appointed |
| 10/12/2021 | New Board Member Julian Charles Burge (919359527) Appointed |
| 09/12/2021 | New Company Secretary INTERTEK SECRETARIES LIMITED (917478522) Appointed |
| 09/12/2021 | New Board Member Robert Alan Van Dorp (925713193) Appointed |
| 09/12/2021 | Anthony Joseph Grzyb (925509880) has left the board |
| 01/12/2021 | New Company Secretary INTERTEK SECRETARIES LIMITED (928997707) Appointed |
| 01/12/2021 | Peter Wruble Granat (925938418) has left the board |
| 01/12/2021 | Hean Siew (922313048) has left the board |
| 01/12/2021 | New Board Member Julian Charles Burge (928997776) Appointed |
| 29/07/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 20/06/2019 | Anthony Grzyb (925938489) has left the board |
| 20/06/2019 | New Board Member Anthony Joseph Grzyb (925509880) Appointed |
| 13/06/2019 | New Board Member Anthony Grzyb (925938489) Appointed |
| 13/06/2019 | New Board Member Peter Wruble Granat (925938418) Appointed |
| 13/06/2019 | Kim Jenkins (923747717) has left the board |
| 13/06/2019 | Tracy Elaine Roskell (911249050) has left the board |
| 12/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 09/01/2019 | Alison Corlett (923914336) has left the board |
| 12/06/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 04/04/2018 | Joseph John Kiernicki (922384066) has left the board |
| 20/10/2017 | New Board Member Alison Corlett (923914336) Appointed |
| 20/10/2017 | New Board Member Tracy Elaine Roskell (911249050) Appointed |
| 20/10/2017 | Paul Russell Butcher (917244416) has left the board |
| 13/09/2017 | New Board Member Kim Jenkins (923747717) Appointed |
| 13/09/2017 | Kim Jenkins (923747765) has left the board |
| 07/09/2017 | Peter James Mullins (918499390) has left the board |
| 07/09/2017 | New Board Member Kim Jenkins (923747765) Appointed |
| 23/06/2017 | New Annual Return filed |
| 11/04/2017 | New Accounts filed |
| 07/03/2017 | Joseph John Kiernicki (922549418) has left the board |
| 07/03/2017 | New Board Member Joseph John Kiernicki (922384066) Appointed |
| 01/03/2017 | Geoffrey Paul Richardson (910712461) has left the board |
| 01/03/2017 | New Board Member Joseph John Kiernicki (922549418) Appointed |
| 26/01/2017 | New Company Secretary Hean Siew (922313048) Appointed |
| 26/01/2017 | Ian Blaydon (919358321) has left the board |
| 26/01/2017 | Hanna Myllyoja (912702498) has left the board |
| 22/06/2016 | New Annual Return filed |
| 20/06/2016 | New Accounts filed |
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