Sags Holding Limited, London
Sags Holding Limited is a private limited company. Formerly, it was named Amalgamated Wealth Investments Limited (it was changed on 2022-06-28). Registered at 75 King William Street, London EC4N 7BE, the above-mentioned 5 years old company was incorporated on 2018-05-31 and is officially classified as "activities of financial services holding companies" (Standard Industrial Classification code: 64205), "administration of financial markets" (Standard Industrial Classification: 66110).3 directors can be found in this firm: Bryan W. (appointed on 14 January 2023), Carel H. (appointed on 30 May 2022), Nathan J. (appointed on 31 May 2018).
| About | |
|---|---|
| Name: Sags Holding Limited | |
| Number: 11389854 | |
| Incorporation date: 2018-05-31 | |
| End of financial year: 31 May |
| Address: |
75 King William Street London EC4N 7BE |
| SIC code: |
64205 - Activities of financial services holding companies 66110 - Administration of financial markets |
Company staff
People with significant control
Carel H.
31 January 2023
| Nature of control: |
significiant influence or control |
Nathan J.
31 January 2023
| Nature of control: |
significiant influence or control |
Aelkeme Investments Limited
21 June 2022 - 31 January 2023
| Address | F20, 1st Floor Eden Plaza, Eden Island, Eden Island, Seychelles |
| Legal authority | International Business Companies Act 2016 |
| Legal form | Limited Liability |
| Country registered | Seychelles |
| Place registered | Seychelles Ibc Registry |
| Registration number | 234211 |
| Nature of control: |
25-50% shares |
Amalgamated Wealth Investments Ltd
31 May 2021 - 31 January 2023
| Address | The Cyberati Lounge Ground Floor, The Catalyst, Silicon Avenue, 40 Cybercity, Ebene, 72201, Mauritius |
| Legal authority | Financial Services Act 2007 |
| Legal form | Limited Liability |
| Country registered | Mauritius |
| Place registered | Mauritius Revenue Authority |
| Registration number | 123567 |
| Nature of control: |
75,01-100% shares |
Nathan J.
31 May 2018 - 31 May 2021
| Nature of control: |
significiant influence or control 75,01-100% voting rights 75,01-100% shares right to appoint and remove directors |
Amalgamated Wealth Investments Ltd
31 May 2019 - 1 January 2020
| Address | Barkly Wharf 5th Floor Barkly Wharf, Le Caudan Waterfront, Port Louis, Mauritius |
| Legal authority | Companies Act |
| Legal form | Limited Liability |
| Country registered | Mauritius |
| Place registered | Registrar Of Companies Mauritius |
| Registration number | 123567 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nathan J.
31 May 2018 - 31 May 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Sags Holding Limited confirmation statement filing is 2024-05-30. The previous one was filed on 2023-05-16. The deadline for the next annual accounts filing is 29 February 2024. Last accounts filing was sent for the time up until 31 May 2022.
7 persons of significant control are listed in the Companies House, namely: Carel H. who has substantial control or influence. Nathan J. who has substantial control or influence. Aelkeme Investments Limited has 1/2 or less of shares. The corporate PSC is located at Eden Plaza, Eden Island.
Company filing
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Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to May 24, 2023 filed on: 8th, April 2024 | accounts |
Free Download
(2 pages)
|