Introduction
Watch Company
S
SASA BIDCO LIMITED
SASA BIDCO LIMITED is an active company incorporated on 24 April 2018 with the registered office located in Manchester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in travel agency activities. SASA BIDCO LIMITED was registered 7 years ago.(SIC: 79110)
Status
active
Active since 7 years ago
Company No
11326741
LTD Company
Age
7 Years
Incorporated 24 April 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2025 (11 months ago)
Submitted on 25 April 2025 (11 months ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Address
9th Floor, St James Building 61-95 Oxford Street Manchester, M1 6EJ,
Previous Addresses
First Floor 28-32 Britannia Street London WC1X 9JF United Kingdom
From: 6 July 2018To: 29 October 2020
5 Fleet Place London EC4M 7rd United Kingdom
From: 24 April 2018To: 6 July 2018
31 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Left
Jun 18
Termination Director Company With Name T...
Loan Cleared
Jul 18
Mortgage Satisfy Charge Full
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Director Left
May 19
Termination Director Company With Name T...
Director Joined
May 19
Appoint Person Director Company With Nam...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
17
Officers
1
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
BAI, Qiong
Active30 Raffles Place #29-01, Singapore048622
Born January 1979
Director
Appointed 28 Aug 2025
BAI, Qiong
30 Raffles Place #29-01, Singapore048622
Born January 1979
Director
28 Aug 2025
Active
CHUNG, Che-Chun
Active30 Raffles Place #29-01, Singapore048622
Born August 1989
Director
Appointed 28 Aug 2025
CHUNG, Che-Chun
30 Raffles Place #29-01, Singapore048622
Born August 1989
Director
28 Aug 2025
Active
SONG, Tao
Active30 Raffles Place #29-01, Singapore200335
Born September 1974
Director
Appointed 28 Aug 2025
SONG, Tao
30 Raffles Place #29-01, Singapore200335
Born September 1974
Director
28 Aug 2025
Active
BIRKS, Nigel Francis
Resigned61-95 Oxford Street, ManchesterM1 6EJ
Born September 1962
Director
Appointed 10 May 2019
Resigned 23 Jan 2021
BIRKS, Nigel Francis
61-95 Oxford Street, ManchesterM1 6EJ
Born September 1962
Director
10 May 2019
Resigned 23 Jan 2021
Resigned
BRETT, Edward
ResignedFleet Place, LondonEC4M 7RD
Born March 1967
Director
Appointed 24 Apr 2018
Resigned 25 May 2018
BRETT, Edward
Fleet Place, LondonEC4M 7RD
Born March 1967
Director
24 Apr 2018
Resigned 25 May 2018
Resigned
CONOLEY, Simon Nicholas
Resigned61-95 Oxford Street, ManchesterM1 6EJ
Born April 1982
Director
Appointed 23 Jan 2021
Resigned 28 Aug 2025
CONOLEY, Simon Nicholas
61-95 Oxford Street, ManchesterM1 6EJ
Born April 1982
Director
23 Jan 2021
Resigned 28 Aug 2025
Resigned
DAVIS, Alexander Rory Wellington
Resigned28-32 Britannia Street, LondonWC1X 9JF
Born April 1975
Director
Appointed 30 Aug 2018
Resigned 10 May 2019
DAVIS, Alexander Rory Wellington
28-32 Britannia Street, LondonWC1X 9JF
Born April 1975
Director
30 Aug 2018
Resigned 10 May 2019
Resigned
FALCON, Tom
ResignedSouthampton Street, LondonWC2R 0LR
Born July 1969
Director
Appointed 25 May 2018
Resigned 17 Aug 2023
FALCON, Tom
Southampton Street, LondonWC2R 0LR
Born July 1969
Director
25 May 2018
Resigned 17 Aug 2023
Resigned
HAMMAD, Saad Hassan
Resigned61-95 Oxford Street, ManchesterM1 6EJ
Born October 1962
Director
Appointed 30 Aug 2018
Resigned 28 Aug 2025
HAMMAD, Saad Hassan
61-95 Oxford Street, ManchesterM1 6EJ
Born October 1962
Director
30 Aug 2018
Resigned 28 Aug 2025
Resigned
JACOVOU, Jacovos George
Resigned61-95 Oxford Street, ManchesterM1 6EJ
Born December 1974
Director
Appointed 25 May 2018
Resigned 06 Jun 2025
JACOVOU, Jacovos George
61-95 Oxford Street, ManchesterM1 6EJ
Born December 1974
Director
25 May 2018
Resigned 06 Jun 2025
Resigned
TERRY, Ken
Resigned61-95 Oxford Street, ManchesterM1 6EJ
Born May 1964
Director
Appointed 24 Apr 2018
Resigned 06 Jun 2025
TERRY, Ken
61-95 Oxford Street, ManchesterM1 6EJ
Born May 1964
Director
24 Apr 2018
Resigned 06 Jun 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Unit No. #29-01, 30 Raffles Place, Singapore048622
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Notified 28 Aug 2025
Trip.Com Travel Singapore Pte. Ltd
Unit No. #29-01, 30 Raffles Place, Singapore048622
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
28 Aug 2025
Active
Sasa Midco Limited
Ceased9th Floor 61-95 Oxford Street, ManchesterM1 6EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Apr 2018
Ceased 28 Aug 2025
Sasa Midco Limited
9th Floor 61-95 Oxford Street, ManchesterM1 6EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Apr 2018
Ceased 28 Aug 2025
Ceased
Filing History
55
Description
Type
Date Filed
Document
1 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2025
28 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2025
23 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2023
22 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 February 2023
14 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2022
4 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2022
4 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2021
29 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2020
24 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 September 2020
5 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2020
5 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2020
7 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 January 2020
15 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2019
7 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2018
12 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 September 2018
6 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2018
6 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 July 2018
6 July 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 July 2018
5 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2018
4 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2018
1 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 June 2018