Introduction
Watch Company
S
SAIL CONSTRUCTION LTD
SAIL CONSTRUCTION LTD is an active company incorporated on 1 December 2020 with the registered office located in Nottingham. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. SAIL CONSTRUCTION LTD was registered 5 years ago.(SIC: 41201)
Status
active
Active since 5 years ago
Company No
13054135
LTD Company
Age
5 Years
Incorporated 1 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 16 January 2026 (3 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Address
11 High Street Ruddington Nottingham, NG11 6DT,
Previous Addresses
18 st Christopher's Way Pride Park Derby Derbyshire DE24 8JY United Kingdom
From: 31 March 2025To: 25 March 2026
1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS United Kingdom
From: 4 May 2022To: 31 March 2025
Bezant House Bradgate Park View Chellaston Derby DE73 5UH United Kingdom
From: 1 December 2020To: 4 May 2022
10 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Funding Round
Jun 22
Capital Allotment Shares
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MEPPEM, Keiran
ActivePride Park, DerbyDE24 8JY
Born April 1999
Director
Appointed 13 Nov 2025
MEPPEM, Keiran
Pride Park, DerbyDE24 8JY
Born April 1999
Director
13 Nov 2025
Active
HANDS, Adam
ResignedPride Park, DerbyDE24 8JY
Born August 1987
Director
Appointed 01 Dec 2020
Resigned 13 Nov 2025
HANDS, Adam
Pride Park, DerbyDE24 8JY
Born August 1987
Director
01 Dec 2020
Resigned 13 Nov 2025
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Bezel Holdings Limited
CeasedPride Park, DerbyDE24 8JY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Apr 2022
Ceased 14 Nov 2025
Bezel Holdings Limited
Pride Park, DerbyDE24 8JY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Apr 2022
Ceased 14 Nov 2025
Ceased
Mr Adam Hands
CeasedPride Park, DerbyDE24 8JY
Born August 1987
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 Dec 2020
Ceased 14 Nov 2025
Mr Adam Hands
Pride Park, DerbyDE24 8JY
Born August 1987
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
01 Dec 2020
Ceased 14 Nov 2025
Ceased
Filing History
32
Description
Type
Date Filed
Document
25 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2026
14 January 2026
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
14 January 2026
14 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2026
14 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2025
31 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2025
28 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 February 2025
13 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2024
8 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2024
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2023
1 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 December 2022
4 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2022