Sabit Holdings Limited. Head office in Stone. Check Director.

Sabit Holdings Limited, Stone

Sabit Holdings Limited is a private limited company. Registered at Omega House Emerald Way, Stone Business Park, Stone ST15 0SR, the above-mentioned 18 years old company was incorporated on 2005-11-30 and is classified as "activities of head offices" (SIC: 70100).
2 directors can be found in this company: Robert H. (appointed on 01 February 2006), Joanne H. (appointed on 30 November 2005).

About
Name: Sabit Holdings Limited
Number: 05640205
Incorporation date: 2005-11-30
End of financial year: 31 October


Address:	Omega House Emerald Way Stone Business Park Stone ST15 0SR
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Emh Sabit Holdings Limited

15 June 2023

Address	6 Emerald Way, Stone Business Park, Stone, ST15 0SR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Registrar Of Companies
Registration number	14485754
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Joanne H.

6 April 2016 - 15 June 2023

Nature of control:	75,01-100% shares

Robert H.

6 April 2016 - 15 June 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	-	11,723	18,168	2	49	18,221	163,749	111,829
Fixed Assets	564,538	608,249	599,491	592,483	586,878	693,003	689,416	1,522,146
Total Assets Less Current Liabilities	427,279	604,267	570,852	467,951	520,782	620,875	628,657	1,265,245

The due date for Sabit Holdings Limited confirmation statement filing is 2024-10-03. The previous confirmation statement was filed on 2023-09-19. The due date for the next accounts filing is 31 July 2024. Most recent accounts filing was sent for the time period up to 31 October 2022.

3 persons of significant control are listed in the official register, namely: Emh Sabit Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Emerald Way, Stone Business Park, ST15 0SR Stone. Joanne H. who has over 3/4 of shares. Robert H. who has 1/2 or less of shares.

Company filing

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Type		Free download
AD01	New registered office address Omega House Emerald Way Stone Business Park Stone ST15 0SR. Change occurred on Friday 7th July 2023. Company's previous address: 6 Emerald Way Stone Business Park Stone Staffordshire ST15 0SR England. filed on: 7th, July 2023 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address Omega House Emerald Way Stone Business Park Stone ST15 0SR. Change occurred on Friday 7th July 2023. Company's previous address: 6 Emerald Way Stone Business Park Stone Staffordshire ST15 0SR England. filed on: 7th, July 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 3rd, July 2023 \| accounts	Free Download (12 pages)
AD01	New registered office address Emerald Way Stone Business Park Stone Staffordshire ST15 0SR. Change occurred on Wednesday 12th April 2023. Company's previous address: The Glades Festival Way Stoke-on-Trent ST1 5SQ England. filed on: 12th, April 2023 \| address	Free Download (1 page)
AD01	New registered office address 6 Emerald Way Stone Business Park Stone Staffordshire ST15 0SR. Change occurred on Wednesday 12th April 2023. Company's previous address: Emerald Way Stone Business Park Stone Staffordshire ST15 0SR England. filed on: 12th, April 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2021 filed on: 19th, April 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2020 filed on: 25th, July 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 filed on: 29th, July 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 6th, March 2019 \| accounts	Free Download (10 pages)
AD01	New registered office address The Glades Festival Way Stoke-on-Trent ST1 5SQ. Change occurred on Monday 3rd September 2018. Company's previous address: C/O Dpc, Vernon Road Stoke on Trent Staffordshire ST4 2QY. filed on: 3rd, September 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 26th, June 2018 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 19th, April 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 14th, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th November 2015 filed on: 18th, December 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 18th, March 2015 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on Sunday 30th November 2014 filed on: 3rd, March 2015 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Sunday 30th November 2014 filed on: 3rd, March 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 30th November 2014 filed on: 11th, December 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 28th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th November 2013 filed on: 12th, December 2013 \| annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on Thursday 12th December 2013 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 31st, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 30th November 2012 filed on: 17th, January 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 29th, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th November 2011 filed on: 8th, December 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 3rd, August 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th November 2010 filed on: 8th, December 2010 \| annual return	Free Download (5 pages)
CH01	On Friday 3rd September 2010 director's details were changed filed on: 9th, September 2010 \| officers	Free Download (2 pages)
CH01	On Friday 3rd September 2010 director's details were changed filed on: 9th, September 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 18th, August 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th November 2009 filed on: 10th, December 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 20th, January 2009 \| accounts	Free Download (7 pages)
363a	Period up to Friday 16th January 2009 - Annual return with full member list filed on: 16th, January 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 19th, March 2008 \| accounts	Free Download (7 pages)
288a	On Tuesday 22nd January 2008 New secretary appointed filed on: 22nd, January 2008 \| officers	Free Download (1 page)
288a	On Tuesday 22nd January 2008 New director appointed filed on: 22nd, January 2008 \| officers	Free Download (1 page)
288a	On Tuesday 22nd January 2008 New director appointed filed on: 22nd, January 2008 \| officers	Free Download (1 page)
288a	On Tuesday 22nd January 2008 New secretary appointed filed on: 22nd, January 2008 \| officers	Free Download (1 page)
363a	Period up to Tuesday 22nd January 2008 - Annual return with full member list filed on: 22nd, January 2008 \| annual return	Free Download (3 pages)
363a	Period up to Tuesday 22nd January 2008 - Annual return with full member list filed on: 22nd, January 2008 \| annual return	Free Download (3 pages)
288b	On Monday 21st January 2008 Secretary resigned filed on: 21st, January 2008 \| officers	Free Download (1 page)
288b	On Monday 21st January 2008 Secretary resigned filed on: 21st, January 2008 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 20th, February 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 20th, February 2007 \| accounts	Free Download (6 pages)
363a	Period up to Tuesday 19th December 2006 - Annual return with full member list filed on: 19th, December 2006 \| annual return	Free Download (3 pages)
363a	Period up to Tuesday 19th December 2006 - Annual return with full member list filed on: 19th, December 2006 \| annual return	Free Download (3 pages)
288a	On Friday 17th February 2006 New secretary appointed;new director appointed filed on: 17th, February 2006 \| officers	Free Download (2 pages)
288a	On Friday 17th February 2006 New director appointed filed on: 17th, February 2006 \| officers	Free Download (2 pages)
288a	On Friday 17th February 2006 New director appointed filed on: 17th, February 2006 \| officers	Free Download (2 pages)
288a	On Friday 17th February 2006 New secretary appointed;new director appointed filed on: 17th, February 2006 \| officers	Free Download (2 pages)
88(2)R	Alloted 199 shares on Tuesday 3rd January 2006. Value of each share 1 £, total number of shares: 200. filed on: 17th, February 2006 \| capital
88(2)R	Alloted 199 shares on Tuesday 3rd January 2006. Value of each share 1 £, total number of shares: 200. filed on: 17th, February 2006 \| capital	Free Download
225	Accounting reference date shortened from 30/11/06 to 31/10/06 filed on: 17th, February 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/06 to 31/10/06 filed on: 17th, February 2006 \| accounts	Free Download (1 page)
288b	On Monday 12th December 2005 Secretary resigned filed on: 12th, December 2005 \| officers	Free Download (1 page)
288b	On Monday 12th December 2005 Director resigned filed on: 12th, December 2005 \| officers	Free Download (1 page)
288b	On Monday 12th December 2005 Secretary resigned filed on: 12th, December 2005 \| officers	Free Download (1 page)
288b	On Monday 12th December 2005 Director resigned filed on: 12th, December 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 30th, November 2005 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 30th, November 2005 \| incorporation	Free Download (16 pages)

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