Introduction
Watch Company
S
SAS HOLDINGS (BYFLEET) LTD
SAS HOLDINGS (BYFLEET) LTD is an active company incorporated on 6 February 2019 with the registered office located in West Byfleet. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SAS HOLDINGS (BYFLEET) LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11810226
LTD Company
Age
7 Years
Incorporated 6 February 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 11 August 2025 (7 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Address
6 Wintersells Road Byfleet Weybridge West Byfleet, KT14 7LF,
3 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BISSIX, Sam Thomas
ActiveByfleet, West ByfleetKT14 7LF
Born May 1985
Director
Appointed 06 Feb 2019
BISSIX, Sam Thomas
Byfleet, West ByfleetKT14 7LF
Born May 1985
Director
06 Feb 2019
Active
BISSIX, Scott Dean
ActiveByfleet, West ByfleetKT14 7LF
Born May 1988
Director
Appointed 06 Feb 2019
BISSIX, Scott Dean
Byfleet, West ByfleetKT14 7LF
Born May 1988
Director
06 Feb 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Scott Dean Bissix
ActiveByfleet, West ByfleetKT14 7LF
Born May 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Feb 2019
Scott Dean Bissix
Byfleet, West ByfleetKT14 7LF
Born May 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Feb 2019
Active
Sam Thomas Bissix
ActiveByfleet, West ByfleetKT14 7LF
Born May 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Feb 2019
Sam Thomas Bissix
Byfleet, West ByfleetKT14 7LF
Born May 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Feb 2019
Active
Filing History
20
Description
Type
Date Filed
Document
6 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 February 2021
1 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2019
13 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 May 2019