Saxton Holdings Limited. Head office in Truro. Check Director.

Saxton Holdings Limited, Truro

Saxton Holdings Limited is a private limited company. Located at The Old Carriage Works, Moresk Road, Truro TR1 1DG, the above-mentioned 15 years old company was incorporated on 2009-02-19 and is officially classified as "activities of head offices" (SIC: 70100).
1 director can be found in this business: Andrew T. (appointed on 19 February 2009). Among the secretaries (1 in total), we can name: Lynda T. (appointed on 19 February 2009).

About
Name: Saxton Holdings Limited
Number: 06824936
Incorporation date: 2009-02-19
End of financial year: 31 December


Address:	The Old Carriage Works Moresk Road Truro TR1 1DG
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Andrew T.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Lynda T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	111,375	111,375	111,375	-	-	-	-	-	-	-
Shareholder Funds	148,800	148,800	148,800	148,800	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	148,800	148,800	148,800	148,800	148,800	148,800	148,800	148,800	148,800	148,800	148,800

The due date for Saxton Holdings Limited confirmation statement filing is 2024-03-04. The last confirmation statement was sent on 2023-02-19. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Andrew T. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Lynda T. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Monday 19th February 2024 filed on: 23rd, February 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Monday 19th February 2024 filed on: 23rd, February 2024 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 31st, August 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Sunday 19th February 2023 filed on: 3rd, March 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 22nd, August 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Saturday 19th February 2022 filed on: 21st, February 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 3rd, September 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Friday 19th February 2021 filed on: 1st, April 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 23rd, September 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Wednesday 19th February 2020 filed on: 5th, March 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 2nd, July 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Tuesday 19th February 2019 filed on: 21st, February 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 6th, July 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Monday 19th February 2018 filed on: 1st, March 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 12th, May 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Sunday 19th February 2017 filed on: 8th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 19th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 19th February 2016 with full list of members filed on: 20th, February 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 25th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 19th February 2015 with full list of members filed on: 10th, April 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 28th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 19th February 2014 with full list of members filed on: 2nd, May 2014 \| annual return	Free Download (4 pages)
SH01	11137.50 GBP is the capital in company's statement on Friday 2nd May 2014 capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 11th, April 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 19th February 2013 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 11th, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 19th February 2012 with full list of members filed on: 21st, February 2012 \| annual return	Free Download (4 pages)
SH03	Own shares purchase filed on: 25th, November 2011 \| capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on Thursday 17th November 201111137.50 GBP filed on: 17th, November 2011 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 17th, November 2011 \| resolution	Free Download (6 pages)
TM01	Director appointment termination date: Thursday 17th November 2011 filed on: 17th, November 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 6th, April 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 19th February 2011 with full list of members filed on: 22nd, February 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 12th, April 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 19th February 2010 with full list of members filed on: 12th, March 2010 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 28/02/2010 to 31/12/2009 filed on: 21st, April 2009 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 19th, February 2009 \| incorporation	Free Download (19 pages)

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