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SARACENS GROUP HOLDINGS LIMITED (13231271)

SARACENS GROUP HOLDINGS LIMITED (13231271) is an active UK company. incorporated on 27 February 2021. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. SARACENS GROUP HOLDINGS LIMITED has been registered for 5 years. Current directors include BARLOW, Neil Iain, BEALL, Charles Gordon, GOLDING, Neil Anthony and 6 others.

Company Number
13231271
Status
active
Type
ltd
Incorporated
27 February 2021
Age
5 years
Address
Stonex Stadium Greenlands Lane, London, NW4 1RL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BARLOW, Neil Iain, BEALL, Charles Gordon, GOLDING, Neil Anthony, GREEN, Sonia Alison Joanne, LUCK, Victor Leonard, O'SHEA, Paul James, PIENAAR, Jacobus Francois, SHAH, Kamal Somchand, SILVESTER, Dominic Francis Michael
SIC Codes
64209

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SARACENS GROUP HOLDINGS LIMITED

SARACENS GROUP HOLDINGS LIMITED is an active company incorporated on 27 February 2021 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.. SARACENS GROUP HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

13231271

LTD Company

Age

5 Years

Incorporated 27 February 2021

Size

N/A

Accounts

ARD: 30/6

Up to Date

3 months left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 16 May 2025 (10 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 26 February 2026 (1 month ago)
Submitted on 26 February 2026 (1 month ago)

Next Due

Due by 12 March 2027
For period ending 26 February 2027
Contact
Address

Stonex Stadium Greenlands Lane Hendon London, NW4 1RL,

Timeline

25 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Feb 21
Director Joined
Jan 22
Funding Round
Feb 22
New Owner
May 22
Director Joined
Nov 22
Director Joined
Nov 22
Director Joined
Nov 22
Director Joined
Nov 22
Director Joined
Nov 22
Director Joined
Nov 22
Director Left
Jan 24
Director Left
Jan 24
Director Left
Feb 24
Director Joined
Mar 24
Director Left
Sept 24
Director Joined
Oct 24
Director Left
Nov 24
Funding Round
Sept 25
Director Left
Sept 25
Director Joined
Sept 25
Director Joined
Sept 25
Director Joined
Sept 25
Director Joined
Sept 25
Director Joined
Sept 25
Director Left
Nov 25
2
Funding
21
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

16

9 Active
7 Resigned

BARLOW, Neil Iain

Active
Greenlands Lane, LondonNW4 1RL
Born February 1987
Director
Appointed 15 Sept 2025

BEALL, Charles Gordon

Active
Greenlands Lane, LondonNW4 1RL
Born March 1978
Director
Appointed 15 Sept 2025

GOLDING, Neil Anthony

Active
Greenlands Lane, LondonNW4 1RL
Born December 1964
Director
Appointed 08 Nov 2022

GREEN, Sonia Alison Joanne

Active
Corner Mead, LondonNW9 4AS
Born November 1983
Director
Appointed 15 Sept 2025

LUCK, Victor Leonard

Active
Greenlands Lane, LondonNW4 1RL
Born May 1947
Director
Appointed 05 Jan 2022

O'SHEA, Paul James

Active
Greenlands Lane, LondonNW4 1RL
Born November 1957
Director
Appointed 08 Nov 2022

PIENAAR, Jacobus Francois

Active
Greenlands Lane, LondonNW4 1RL
Born January 1967
Director
Appointed 08 Nov 2022

SHAH, Kamal Somchand

Active
Totteridge Green, LondonN20 8PY
Born July 1959
Director
Appointed 15 Sept 2025

SILVESTER, Dominic Francis Michael

Active
Greenlands Lane, LondonNW4 1RL
Born June 1960
Director
Appointed 15 Sept 2025

ALPHONSI, Margaret

Resigned
Greenlands Lane, LondonNW4 1RL
Born December 1983
Director
Appointed 08 Nov 2022
Resigned 09 Sept 2025

CLIFF, Alexandra Louise

Resigned
Greenlands Lane, LondonNW4 1RL
Born January 1979
Director
Appointed 07 Oct 2024
Resigned 13 Nov 2025

LESLAU, Nicholas Mark

Resigned
Greenlands Lane, LondonNW4 1RL
Born August 1959
Director
Appointed 08 Nov 2022
Resigned 16 Sept 2024

MERCEY, Lucy Penelope

Resigned
Greenlands Lane, LondonNW4 1RL
Born February 1981
Director
Appointed 27 Feb 2021
Resigned 31 Jan 2024

MERCEY, Thomas Frederick

Resigned
Greenlands Lane, LondonNW4 1RL
Born June 1987
Director
Appointed 27 Feb 2021
Resigned 31 Jan 2024

SILVESTER, Dominic Francis Michael

Resigned
Greenlands Lane, LondonNW4 1RL
Born June 1960
Director
Appointed 08 Nov 2022
Resigned 05 Feb 2024

THOMPSON, Mark

Resigned
Greenlands Lane, LondonNW4 1RL
Born September 1983
Director
Appointed 13 Mar 2024
Resigned 25 Nov 2024

Persons with significant control

3

Mr Dominic Francis Silvester

Active
Camp End Road, WeybridgeKT13 0NU
Born June 1960

Nature of Control

Significant influence or control
Notified 11 Feb 2022

Kimono House Limited

Active
81 St. Judes Road, EghamTW20 0DF

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 11 Feb 2022

Mr Nigel William Wray

Active
Greenlands Lane, LondonNW4 1RL
Born April 1948

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Feb 2021
Fundings
Financials
Latest Activities

Filing History

40

Confirmation Statement With Updates
26 February 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
26 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 September 2025
TM01Termination of Director
Capital Allotment Shares
4 September 2025
SH01Allotment of Shares
Accounts With Accounts Type Group
16 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
7 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 September 2024
TM01Termination of Director
Accounts With Accounts Type Group
1 May 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 March 2024
AP01Appointment of Director
Confirmation Statement With No Updates
11 March 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 February 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
31 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
31 January 2024
TM01Termination of Director
Change To A Person With Significant Control
3 March 2023
PSC04Change of PSC Details
Confirmation Statement With No Updates
2 March 2023
CS01Confirmation Statement
Change To A Person With Significant Control
2 March 2023
PSC04Change of PSC Details
Notification Of A Person With Significant Control
2 March 2023
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Group
27 February 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 November 2022
AP01Appointment of Director
Change To A Person With Significant Control
28 June 2022
PSC04Change of PSC Details
Confirmation Statement With Updates
3 May 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
3 May 2022
PSC01Notification of Individual PSC
Memorandum Articles
17 February 2022
MAMA
Resolution
17 February 2022
RESOLUTIONSResolutions
Capital Allotment Shares
15 February 2022
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
1 February 2022
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
10 January 2022
AP01Appointment of Director
Incorporation Company
27 February 2021
NEWINCIncorporation