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SACO GROUP HOLDINGS LIMITED
Floor 6 Embassy House,
Queens Avenue,
Bristol,
BS8 1SB
-
active
Active - Accounts Filed - Age: 11 Year(s)
- Directors: 4
- Company No: 08372228
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SACO GROUP HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
SACO GROUP HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
23 January 2013
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 11 Jul 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Maddalena Padrin | Director | ||
| Mr Daniel Robin James Carre-Bishop | Director | ||
| Ms Lauren Mariko Young | Director | ||
| INTERTRUST (UK) LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
6
Total Satisfied
8
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Rbc Europe Limited As Security Agent For Each Of The Secured Parties On The Terms And Condition | OUTSTANDING | |||
| Rbc Europe Limited Acting In Its Capacity As Security Agent. | OUTSTANDING | |||
| Rbc Europe Limited Acting As Security Trustee For Each Of The Secured Parties | OUTSTANDING | |||
| Rbc Europe Limited Of Riverbank House, 2 Swan Lane, London, United Kingdom, Ec4r 3bfas Trustee | OUTSTANDING | |||
| Rbc Europe Limited Of Riverbank House, 2 Swan Lane, London, United Kingdom, Ec4r 3bf As Trustee | OUTSTANDING | |||
| Rbc Europe Limited Of Riverbank House, 2 Swan Lane, London, United Kingdom, Ec4r 3bf As Securit | OUTSTANDING | |||
| Hsbc Bank PLC | SATISFIED | |||
| Hsbc Bank PLC | SATISFIED | |||
| S.g.h.nominees Limited | SATISFIED | |||
| S.g.h Nominees Limited (As Security Trustee) | SATISFIED | |||
| S.g.h. Nominees Limited (As Security Trustee) | SATISFIED | |||
| Hsbc Bank PLC | SATISFIED | |||
| Hsbc Bank PLC | SATISFIED | |||
| Hsbc Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £2,746,000.00 | £539.00 | £23,013.00 | £25,941.00 | £17,020.00 |
| Net Worth | £22,822,266,000.00 | £22,837,473.00 | £22,854,433.00 | £22,868,674.00 | £22,881,014.00 |
| Total Current Liabilities | £30,573,000.00 | £70,511.00 | £27,912.00 | £10,139.00 | £14,446.00 |
| Total Current Assets | £22,852,839,000.00 | £22,907,984.00 | £22,882,345.00 | £539,078.00 | £555,725.00 |