Introduction
Watch Company
S
SASNICK HOLDINGS LIMITED
SASNICK HOLDINGS LIMITED is an active company incorporated on 16 January 2024 with the registered office located in Chipping Norton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SASNICK HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15417893
LTD Company
Age
2 Years
Incorporated 16 January 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (7 months ago)
Period: 16 January 2024 - 31 December 2024(12 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 15 January 2026 (3 months ago)
Submitted on 14 February 2026 (2 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Address
The Estate Office Quarry Farm Banbury Road Great Tew Chipping Norton, OX7 4BT,
10 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Funding Round
Mar 24
Capital Allotment Shares
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JOHNSTON, Nicholas Matthew Middlemass
ActiveBanbury Road, Chipping NortonOX7 4BT
Born April 1972
Director
Appointed 16 Jan 2024
JOHNSTON, Nicholas Matthew Middlemass
Banbury Road, Chipping NortonOX7 4BT
Born April 1972
Director
16 Jan 2024
Active
JOHNSTON, Saskia Victoria Claridge
ActiveBanbury Road, Chipping NortonOX7 4BT
Born February 1986
Director
Appointed 16 Jan 2024
JOHNSTON, Saskia Victoria Claridge
Banbury Road, Chipping NortonOX7 4BT
Born February 1986
Director
16 Jan 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Saskia Victoria Claridge Johnston
CeasedBanbury Road, Chipping NortonOX7 4BT
Born February 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jan 2024
Ceased 12 Mar 2024
Mrs Saskia Victoria Claridge Johnston
Banbury Road, Chipping NortonOX7 4BT
Born February 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jan 2024
Ceased 12 Mar 2024
Ceased
Mr Nicholas Matthew Middlemass Johnston
ActiveBanbury Road, Chipping NortonOX7 4BT
Born April 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jan 2024
Mr Nicholas Matthew Middlemass Johnston
Banbury Road, Chipping NortonOX7 4BT
Born April 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jan 2024
Active
Filing History
16
Description
Type
Date Filed
Document
23 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2025
23 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2025
23 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2025
16 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2025
16 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2025
16 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2025
22 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2025
22 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2024
14 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 March 2024