Saco Group Holdings Limited. Head office in Bristol. Check Director.

Saco Group Holdings Limited, Bristol

Saco Group Holdings Limited is a private limited company. Located at 6Th Floor Embassy House Queens Avenue, Clifton, Bristol BS8 1SB, the above-mentioned 11 years old enterprise was incorporated on 2013-01-23 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
3 directors can be found in this business: Maddalena P. (appointed on 01 November 2023), Lauren Y. (appointed on 08 March 2022), Daniel C. (appointed on 08 March 2022).

About
Name: Saco Group Holdings Limited
Number: 08372228
Incorporation date: 2013-01-23
End of financial year: 31 December


Address:	6th Floor Embassy House Queens Avenue Clifton Bristol BS8 1SB
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Brookfield Corporation

26 February 2018

Address	Brookfield Place 181 Bay Street, Suite 300, Toronto, Ontario, M5J 2T3, Canada
Legal authority	Canadian Company Law
Legal form	Public Listed Company
Country registered	Canada
Place registered	Ministry Of Government Services
Registration number	1644037
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ocm Luxembourg Serviced Apartment Holdings Sarl

6 April 2016 - 6 April 2016

Address	26a 26a Boulevard Royal, Luxembourg, L-2449, Luxembourg
Legal authority	Luxembourg General Company Law
Legal form	Limited Company
Country registered	Luxembourg
Place registered	Luxembourg Rcs
Registration number	B 173.382
Nature of control:	75,01-100% shares

The target date for Saco Group Holdings Limited confirmation statement filing is 2024-02-06. The latest confirmation statement was sent on 2023-01-23. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Brookfield Corporation has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 181 Bay Street, Suite 300, M5J 2T3 Toronto, Ontario. Ocm Luxembourg Serviced Apartment Holdings Sarl has over 3/4 of shares. This corporate PSC is located at 26A Boulevard Royal, L-2449 Luxembourg.

Company filing

Filter filings by category:

Type		Free download
SH19	Statement of Capital on 11th January 2024: 1.05 GBP filed on: 11th, January 2024 \| capital	Free Download (5 pages)

Type		Free download
SH19	Statement of Capital on 11th January 2024: 1.05 GBP filed on: 11th, January 2024 \| capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 10/01/24 filed on: 11th, January 2024 \| insolvency	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 11th, January 2024 \| resolution	Free Download (3 pages)
SH20	Statement by Directors filed on: 11th, January 2024 \| capital	Free Download (2 pages)
AP01	New director was appointed on 1st November 2023 filed on: 14th, November 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st November 2023 filed on: 14th, November 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2022 filed on: 20th, July 2023 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 7th, June 2022 \| accounts	Free Download (18 pages)
AP01	New director was appointed on 8th March 2022 filed on: 15th, March 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 8th March 2022 filed on: 15th, March 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 8th March 2022 filed on: 15th, March 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2020 filed on: 29th, June 2021 \| accounts	Free Download (18 pages)
CH04	Secretary's details changed on 20th March 2020 filed on: 25th, January 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2019 filed on: 2nd, October 2020 \| accounts	Free Download (18 pages)
CH01	On 4th June 2020 director's details were changed filed on: 4th, June 2020 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 14th, February 2020 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 9th, August 2019 \| accounts	Free Download (24 pages)
TM01	Director's appointment terminated on 30th November 2018 filed on: 8th, January 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 30th November 2018 filed on: 8th, January 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 17th October 2018 filed on: 6th, November 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 17th October 2018 filed on: 6th, November 2018 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 11th, July 2018 \| accounts	Free Download (41 pages)
AP04	On 26th February 2018, company appointed a new person to the position of a secretary filed on: 20th, June 2018 \| officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 35 Great St. Helen's London EC3A 6AP at an unknown date filed on: 6th, April 2018 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 26th February 2018 filed on: 6th, March 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 26th February 2018 filed on: 6th, March 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 26th February 2018 filed on: 6th, March 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st September 2017 filed on: 2nd, October 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 21st September 2017 filed on: 2nd, October 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st September 2017 filed on: 2nd, October 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 22nd, September 2017 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (23 pages)
AA01	Previous accounting period shortened to 31st December 2015 filed on: 15th, September 2016 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 25th, August 2016 \| resolution	Free Download (25 pages)
AA	Full accounts for the period ending 30th April 2015 filed on: 25th, April 2016 \| accounts	Free Download (43 pages)
AR01	Annual return with complete list of members, drawn up to 23rd January 2016 filed on: 12th, February 2016 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 12th February 2016: 10526.30 GBP capital
MISC	Sec 519 filed on: 17th, August 2015 \| miscellaneous	Free Download (1 page)
TM01	Director's appointment terminated on 6th March 2015 filed on: 16th, April 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 20th March 2015 filed on: 16th, April 2015 \| officers	Free Download (3 pages)
AP01	New director was appointed on 20th March 2015 filed on: 16th, April 2015 \| officers	Free Download (3 pages)
AP01	New director was appointed on 20th March 2015 filed on: 16th, April 2015 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 20th March 2015 filed on: 16th, April 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 20th March 2015 filed on: 16th, April 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th March 2015 filed on: 16th, April 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th March 2015 filed on: 20th, March 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 6th March 2015 filed on: 20th, March 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 23rd January 2015 filed on: 26th, January 2015 \| annual return	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, December 2014 \| resolution
AA	Full accounts for the period ending 30th April 2014 filed on: 20th, November 2014 \| accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 23rd January 2014 filed on: 21st, February 2014 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 21st February 2014: 10526.30 GBP capital
AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 10th January 2014 filed on: 10th, January 2014 \| address	Free Download (1 page)
AA01	Current accounting period extended from 30th April 2013 to 30th April 2014 filed on: 13th, September 2013 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 30th April 2013 filed on: 19th, July 2013 \| accounts	Free Download (1 page)
AP01	New director was appointed on 15th May 2013 filed on: 15th, May 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 13th May 2013 filed on: 13th, May 2013 \| officers	Free Download (5 pages)
TM01	Director's appointment terminated on 13th May 2013 filed on: 13th, May 2013 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 22nd April 2013: 10526.30 GBP filed on: 10th, May 2013 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 10th, May 2013 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on 16th April 2013 filed on: 10th, May 2013 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 16th April 2013: 1276.30 GBP filed on: 10th, May 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 9th, May 2013 \| resolution	Free Download (51 pages)
AP01	New director was appointed on 9th May 2013 filed on: 9th, May 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 9th May 2013 filed on: 9th, May 2013 \| officers	Free Download (3 pages)
SH01	Statement of Capital on 23rd January 2013: 1.00 GBP filed on: 19th, February 2013 \| capital	Free Download (4 pages)
AP01	New director was appointed on 15th February 2013 filed on: 15th, February 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 15th February 2013 filed on: 15th, February 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 28th January 2013 filed on: 28th, January 2013 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, January 2013 \| incorporation

Companies nearby
Edyn Limited (0.00 mile)
Star Legal (3) Limited (0.02 mile)
John Goatman Limited (0.02 mile)
Express Contract Drying Ltd (0.04 mile)


Aparthotel Cannon Street Limited (0.00 mile)
Star Legal (6) Limited (0.02 mile)
Lockeshire Services Ltd (0.03 mile)
Signingworks Ltd (0.05 mile)

Find other company