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SASH (UK) HOLDINGS LIMITED (08959338)

SASH (UK) HOLDINGS LIMITED (08959338) is an active UK company. incorporated on 26 March 2014. with registered office in Doncaster. The company operates in the Manufacturing sector, engaged in unknown sic code (22230). SASH (UK) HOLDINGS LIMITED has been registered for 12 years. Current directors include DEDE, Serkan.

Company Number
08959338
Status
active
Type
ltd
Incorporated
26 March 2014
Age
12 years
Address
Unit F, St Mowden Park Spinners Road, Doncaster, DN2 4LT
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (22230)
Directors
DEDE, Serkan
SIC Codes
22230

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SASH (UK) HOLDINGS LIMITED

SASH (UK) HOLDINGS LIMITED is an active company incorporated on 26 March 2014 with the registered office located in Doncaster. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (22230). SASH (UK) HOLDINGS LIMITED was registered 12 years ago.(SIC: 22230)

Status

active

Active since 12 years ago

Company No

08959338

LTD Company

Age

12 Years

Incorporated 26 March 2014

Size

N/A

Accounts

ARD: 29/6

Up to Date

6 weeks left

Last Filed

Made up to 27 March 2024 (2 years ago)
Submitted on 30 March 2026 (2 months ago)
Period: 28 September 2022 - 27 March 2024(19 months)
Type: Micro Entity

Next Due

Due by 30 June 2026
Period: 28 March 2024 - 29 June 2025

Confirmation Statement

Overdue

1 month overdue

Last Filed

Made up to 6 March 2025 (1 year ago)
Submitted on 20 March 2025 (1 year ago)

Next Due

Due by 20 March 2026
For period ending 6 March 2026
Contact
Address

Unit F, St Mowden Park Spinners Road Wheatley Hall Road Doncaster, DN2 4LT,

Previous Addresses

Ferrymoor Way Park Springs Grimethorpe Barnsley South Yorkshire S72 7BN
From: 26 March 2014To: 13 August 2020
Timeline

42 key events • 2014 - 2023

Funding Officers Ownership
Company Founded
Mar 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Funding Round
Jul 14
Loan Secured
Feb 15
Loan Secured
Feb 15
Loan Secured
Feb 15
Director Left
Jun 16
Director Left
Jun 16
Director Left
Jun 16
Director Left
Jun 16
Director Left
Jun 16
Director Left
Jun 16
Director Left
Jun 16
Director Joined
Jun 16
Director Joined
Jun 16
Loan Secured
Jul 16
Loan Cleared
Jul 16
Loan Cleared
Jul 16
Loan Secured
Jul 18
Director Left
Sept 18
Loan Secured
Oct 18
Loan Secured
Mar 19
Director Joined
Apr 19
Loan Cleared
May 19
Director Joined
Jun 19
Director Left
Jun 19
Loan Secured
Jun 19
Loan Secured
Jul 19
Loan Cleared
Sept 19
Loan Cleared
Sept 19
Loan Secured
Aug 20
Loan Cleared
Aug 20
Director Joined
Oct 20
Director Left
Oct 20
Director Left
Jul 23
Director Left
Jul 23
Director Joined
Jul 23
1
Funding
24
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

1 Active
12 Resigned

DEDE, Serkan

Active
Spinners Road, DoncasterDN2 4LT
Born July 1982
Director
Appointed 06 Jul 2023

BEAN, Jeanette

Resigned
Park Springs, BarnsleyS72 7BN
Born July 1942
Director
Appointed 06 Jun 2014
Resigned 23 Jun 2016

BEAN, Ronald Frederick

Resigned
Park Springs, BarnsleyS72 7BN
Born March 1942
Director
Appointed 06 Jun 2014
Resigned 23 Jun 2016

BELL, Julie

Resigned
Park Springs, BarnsleyS72 7BN
Born August 1966
Director
Appointed 06 Jun 2014
Resigned 23 Jun 2016

BELL, Nigel Simon

Resigned
Park Springs, BarnsleyS72 7BN
Born August 1966
Director
Appointed 06 Jun 2014
Resigned 23 Jun 2016

LILBURN, Nicholas Thomas

Resigned
Park Springs, BarnsleyS72 7BN
Born February 1963
Director
Appointed 23 Jun 2016
Resigned 14 Sept 2018

MCKELVEY, Declan

Resigned
Spinners Road, DoncasterDN2 4LT
Born May 1967
Director
Appointed 25 Apr 2019
Resigned 01 Sept 2020

MORRELL, Melanie Jayne

Resigned
Park Springs, BarnsleyS72 7BN
Born July 1966
Director
Appointed 06 Jun 2014
Resigned 23 Jun 2016

MORRELL, Stephen Terence

Resigned
Park Springs, BarnsleyS72 7BN
Born July 1965
Director
Appointed 26 Mar 2014
Resigned 23 Jun 2016

MORRELL, Terence

Resigned
Park Springs, BarnsleyS72 7BN
Born November 1942
Director
Appointed 06 Jun 2014
Resigned 23 Jun 2016

ROSS, John Stewart

Resigned
Spinners Road, DoncasterDN2 4LT
Born March 1965
Director
Appointed 01 Sept 2020
Resigned 06 Jul 2023

ROSS, John Stewart

Resigned
Park Springs, BarnsleyS72 7BN
Born March 1965
Director
Appointed 23 Jun 2016
Resigned 18 Jun 2019

WRIGHT, Sharon

Resigned
Spinners Road, DoncasterDN2 4LT
Born October 1969
Director
Appointed 18 Jun 2019
Resigned 06 Jul 2023

Persons with significant control

1

Vesso Limited

Active
Ferrymoor Way, BarnsleyS72 7BN

Nature of Control

Ownership of shares 75 to 100 percent
Notified 23 Jun 2016
Fundings
Financials
Latest Activities

Filing History

78

Change Account Reference Date Company Previous Shortened
30 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
27 December 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
20 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
23 May 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
15 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 July 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
6 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
6 July 2023
AP01Appointment of Director
Gazette Filings Brought Up To Date
1 June 2023
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
31 May 2023
CS01Confirmation Statement
Gazette Notice Compulsory
23 May 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Micro Entity
5 November 2022
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
17 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
12 November 2021
AAAnnual Accounts
Gazette Filings Brought Up To Date
20 October 2021
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
19 October 2021
CS01Confirmation Statement
Gazette Notice Compulsory
5 October 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Change Account Reference Date Company Previous Shortened
24 June 2021
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
23 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 October 2020
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
21 August 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
21 August 2020
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address New Address
13 August 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
11 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
14 October 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
1 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 October 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 July 2019
MR01Registration of a Charge
Change Account Reference Date Company Previous Shortened
27 June 2019
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
25 June 2019
MR01Registration of a Charge
Appoint Person Director Company With Name Date
21 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 June 2019
TM01Termination of Director
Mortgage Satisfy Charge Full
10 May 2019
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
25 April 2019
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
8 March 2019
MR01Registration of a Charge
Confirmation Statement With Updates
7 March 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
8 October 2018
MR01Registration of a Charge
Termination Director Company With Name Termination Date
14 September 2018
TM01Termination of Director
Accounts With Accounts Type Full
28 August 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
18 July 2018
MR01Registration of a Charge
Change Account Reference Date Company Previous Shortened
29 June 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
29 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
27 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 March 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
29 July 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2016
MR04Satisfaction of Charge
Auditors Resignation Company
22 July 2016
AUDAUD
Change Account Reference Date Company Current Extended
6 July 2016
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
4 July 2016
MR01Registration of a Charge
Resolution
30 June 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
30 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
29 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
29 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
29 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
29 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
29 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
29 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
29 June 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
7 April 2016
AR01AR01
Accounts With Accounts Type Group
5 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 April 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
13 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 February 2015
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
19 December 2014
AA01Change of Accounting Reference Date
Capital Allotment Shares
17 July 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
23 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
23 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
23 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
23 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
23 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
23 June 2014
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
23 June 2014
AA01Change of Accounting Reference Date
Incorporation Company
26 March 2014
NEWINCIncorporation