Introduction
Watch Company
S
SAXTON GROUP HOLDINGS LIMITED
SAXTON GROUP HOLDINGS LIMITED is an active company incorporated on 28 December 2023 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. SAXTON GROUP HOLDINGS LIMITED was registered 2 years ago.(SIC: 64203)
Status
active
Active since 2 years ago
Company No
15372940
LTD Company
Age
2 Years
Incorporated 28 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 March 2025 (1 year ago)
Period: 28 December 2023 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 February 2026 (2 months ago)
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 8 March 2027
For period ending 22 February 2027
Address
Delta House Alphagate Drive Denton Manchester, M34 3SH,
Previous Addresses
Freeman House Orbital 24 Oldham Street Denton Manchester M34 3SU England
From: 28 December 2023To: 31 March 2026
7 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Feb 24
Capital Allotment Shares
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
ROBERTS, Mark
ActiveAlphagate Drive, ManchesterM343SH
Secretary
Appointed 19 Feb 2024
ROBERTS, Mark
Alphagate Drive, ManchesterM343SH
Secretary
19 Feb 2024
Active
ELLIS-SAXTON, Jane
ActiveAlphagate Drive, ManchesterM343SH
Born October 1968
Director
Appointed 19 Feb 2024
ELLIS-SAXTON, Jane
Alphagate Drive, ManchesterM343SH
Born October 1968
Director
19 Feb 2024
Active
ROBERTS, Mark
ActiveAlphagate Drive, ManchesterM343SH
Born September 1971
Director
Appointed 28 Dec 2023
ROBERTS, Mark
Alphagate Drive, ManchesterM343SH
Born September 1971
Director
28 Dec 2023
Active
SAXTON, David Paul
ActiveAlphagate Drive, ManchesterM343SH
Born October 1967
Director
Appointed 28 Dec 2023
SAXTON, David Paul
Alphagate Drive, ManchesterM343SH
Born October 1967
Director
28 Dec 2023
Active
SAXTON, Ellie
ActiveAlphagate Drive, ManchesterM343SH
Born November 1999
Director
Appointed 19 Feb 2024
SAXTON, Ellie
Alphagate Drive, ManchesterM343SH
Born November 1999
Director
19 Feb 2024
Active
SAXTON, Jake
ActiveAlphagate Drive, ManchesterM343SH
Born January 1994
Director
Appointed 19 Feb 2024
SAXTON, Jake
Alphagate Drive, ManchesterM343SH
Born January 1994
Director
19 Feb 2024
Active
SAXTON, Lewis
ActiveAlphagate Drive, ManchesterM343SH
Born May 1996
Director
Appointed 19 Feb 2024
SAXTON, Lewis
Alphagate Drive, ManchesterM343SH
Born May 1996
Director
19 Feb 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
David Paul Saxton
ActiveAlphagate Drive, ManchesterM343SH
Born October 1967
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Dec 2023
David Paul Saxton
Alphagate Drive, ManchesterM343SH
Born October 1967
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Dec 2023
Active
Filing History
17
Description
Type
Date Filed
Document
31 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2026
4 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2024