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Saracens Limited, Hendon

Saracens Limited is a private limited company. Formerly, it was called Hackplimco (No.twenty-Five) Public Limited Company (changed on 1995-11-02). Situated at Stonex Stadium, Greenlands Lane, Hendon NW4 1RL, the aforementioned 28 years old firm was incorporated on 1995-10-05 and is officially categorised as "activities of sport clubs" (Standard Industrial Classification: 93120).
4 directors can be found in the business: Mark T. (appointed on 31 January 2024), Victor L. (appointed on 01 August 2020), Neil G. (appointed on 09 January 2020).
About
Name: Saracens Limited
Number: 03110665
Incorporation date: 1995-10-05
End of financial year: 30 June
 
Address: Stonex Stadium
Greenlands Lane
Hendon
NW4 1RL
SIC code: 93120 - Activities of sport clubs
Company staff
People with significant control
Saracens Group Holdings Limited
11 February 2022
Address Stonex Stadium Greenlands Lane, London, United Kingdom
Legal authority England And Wales
Legal form Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 231271
Nature of control: 75,01-100% shares
Premier Team Holdings Limited
6 April 2016 - 11 February 2022
Address Kingsley House, Unit 3 Sandridge Park, Porters Wood, St Albans, Hertfordshire, AL3 6PH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5530017
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors
Remgro
30 June 2016 - 30 June 2016
Address 16 Stellentia Avenue, Cape Town, PO Box 7600, South Africa
Legal authority Companies Act
Legal form Limited Company
Country registered South Africa
Place registered South African Register Of Companies
Registration number 1968/006415/06
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 3,858,795 10,494,576 3,295,795 5,771,030 4,491,222 5,591,903
Fixed Assets 7,499,230 16,911,181 16,767,297 20,511,353 20,746,918 21,216,227
Total Assets Less Current Liabilities 4,474,037 6,950,553 -4,292,834 -4,477,491 8,962,648 4,601,130

The deadline for Saracens Limited confirmation statement filing is 2023-12-11. The previous confirmation statement was submitted on 2022-11-27. The target date for a subsequent accounts filing is 31 March 2024. Last accounts filing was filed for the time period up to 30 June 2022.

3 persons of significant control are listed in the official register, namely: Saracens Group Holdings Limited has over 3/4 of shares. The corporate PSC can be found at Greenlands Lane. Premier Team Holdings Limited has over 1/2 to 3/4 of shares , 3/4 to full of voting rights. The corporate PSC can be found at Sandridge Park, Porters Wood, AL3 6PH St Albans, Hertfordshire. Remgro has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. The corporate PSC can be found at Stellentia Avenue.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Full accounts for the period ending 30th June 2023
filed on: 26th, March 2024 | accounts 		Free Download (34 pages)

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