Introduction
Watch Company
S
SAH INVESTMENTS HOLDINGS LIMITED
SAH INVESTMENTS HOLDINGS LIMITED is an active company incorporated on 13 September 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SAH INVESTMENTS HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11567207
LTD Company
Age
7 Years
Incorporated 13 September 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 January 2024 - 31 March 2025(16 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (6 months ago)
Submitted on 23 September 2025 (6 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Previous Company Names
AA INVESTMENTS HOLDINGS LIMITED
From: 13 September 2018To: 12 September 2022
Address
8 Sackville Street London, W1S 3DG,
Previous Addresses
33 Margaret Street London United Kingdom W1G 0JD England
From: 9 September 2022To: 16 February 2024
Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
From: 18 December 2019To: 9 September 2022
10 Queen Street Place London EC4R 1BE United Kingdom
From: 13 September 2018To: 18 December 2019
24 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Funding Round
Mar 24
Capital Allotment Shares
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Share Issue
Oct 24
Capital Alter Shares Subdivision
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Director Left
Aug 25
Termination Director Company With Name T...
Capital Update
Aug 25
Capital Statement Capital Company With D...
6
Funding
15
Officers
2
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
GEN II SERVICES (UK) LIMITED
ActiveSackville Street, LondonW1S 3DG
Corporate secretary
Appointed 19 Dec 2023
GEN II SERVICES (UK) LIMITED
Sackville Street, LondonW1S 3DG
Corporate secretary
19 Dec 2023
Active
AITCHISON, Kevin Michael
ActiveSackville Street, LondonW1S 3DG
Born June 1966
Director
Appointed 23 Jul 2024
AITCHISON, Kevin Michael
Sackville Street, LondonW1S 3DG
Born June 1966
Director
23 Jul 2024
Active
CURTIS, Dominic Christopher Mowbray
ActiveSackville Street, LondonW1S 3DG
Born December 1971
Director
Appointed 15 May 2019
CURTIS, Dominic Christopher Mowbray
Sackville Street, LondonW1S 3DG
Born December 1971
Director
15 May 2019
Active
FOSTER, Thomas Henry De Ferry
ActiveSackville Street, LondonW1S 3DG
Born May 1974
Director
Appointed 23 Jul 2024
FOSTER, Thomas Henry De Ferry
Sackville Street, LondonW1S 3DG
Born May 1974
Director
23 Jul 2024
Active
CLARKE, Jonathan Andrew
ResignedSackville Street, LondonW1S 3DG
Born May 1974
Director
Appointed 15 May 2019
Resigned 25 Jul 2025
CLARKE, Jonathan Andrew
Sackville Street, LondonW1S 3DG
Born May 1974
Director
15 May 2019
Resigned 25 Jul 2025
Resigned
CROSSFIELD, Jonathan Edward
ResignedSackville Street, LondonW1S 3DG
Born March 1969
Director
Appointed 18 Oct 2022
Resigned 23 Jul 2024
CROSSFIELD, Jonathan Edward
Sackville Street, LondonW1S 3DG
Born March 1969
Director
18 Oct 2022
Resigned 23 Jul 2024
Resigned
JENKINS, Philip David
ResignedSackville Street, LondonW1S 3DG
Born October 1972
Director
Appointed 13 Sept 2018
Resigned 18 Oct 2022
JENKINS, Philip David
Sackville Street, LondonW1S 3DG
Born October 1972
Director
13 Sept 2018
Resigned 18 Oct 2022
Resigned
KNIGHT, Geoffrey Julian Lougher
ResignedSackville Street, LondonW1S 3DG
Born September 1968
Director
Appointed 13 Sept 2018
Resigned 15 May 2019
KNIGHT, Geoffrey Julian Lougher
Sackville Street, LondonW1S 3DG
Born September 1968
Director
13 Sept 2018
Resigned 15 May 2019
Resigned
MCMILLAN, Eleanor
ResignedSackville Street, LondonW1S 3DG
Born June 1982
Director
Appointed 18 Oct 2022
Resigned 21 Jun 2023
MCMILLAN, Eleanor
Sackville Street, LondonW1S 3DG
Born June 1982
Director
18 Oct 2022
Resigned 21 Jun 2023
Resigned
OAKLEY, Tony Edward
ResignedSackville Street, LondonW1S 3DG
Born January 1962
Director
Appointed 15 May 2019
Resigned 30 Apr 2022
OAKLEY, Tony Edward
Sackville Street, LondonW1S 3DG
Born January 1962
Director
15 May 2019
Resigned 30 Apr 2022
Resigned
SUTCLIFFE, Clare Elizabeth
ResignedSackville Street, LondonW1S 3DG
Born August 1966
Director
Appointed 18 Oct 2022
Resigned 21 Dec 2023
SUTCLIFFE, Clare Elizabeth
Sackville Street, LondonW1S 3DG
Born August 1966
Director
18 Oct 2022
Resigned 21 Dec 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Margaret Street, LondonW1G 0JD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jun 2024
Simply Affordable Homes 1 Gp Limited
Margaret Street, LondonW1G 0JD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jun 2024
Active
Margaret Street, LondonW1G 0JD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jan 2024
Simply Affordable Homes 2 Gp Limited
Margaret Street, LondonW1G 0JD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jan 2024
Active
85 Queen Victoria Street, LondonEC4V 4AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2018
Ceased 08 Jan 2024
Simply Affordable Homes Gp Llp
85 Queen Victoria Street, LondonEC4V 4AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2018
Ceased 08 Jan 2024
Ceased
Filing History
59
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 October 2024
18 September 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2024
18 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 June 2024
1 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 June 2024
1 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 June 2024
1 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 June 2024
22 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 May 2024
18 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 April 2024
27 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2024
16 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2023
1 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2022
12 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 September 2022
9 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2022
18 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2019
17 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2019
13 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 September 2018