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GROUP HOLDING SAGE LIMITED (16326997)

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Introduction

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Updated On: 20/08/2026
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GROUP HOLDING SAGE LIMITED

GROUP HOLDING SAGE LIMITED is an active private limited company incorporated on 19 March 2025 and registered in England and Wales. Its registered office is at 89-91 South Road, Southall, UB1 1SQ.

The company’s principal activities are classified under SIC codes 71129 (other engineering activities), 78109 (other activities of employment placement agencies), 86230 (dental practice activities) and 86900 (other human health activities).

As of the latest confirmation statement dated 26 June 2026, the company is wholly owned and controlled by Sagge Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The two current directors, both appointed on incorporation, are Kuldipsinh Girirajsinh Gohil and Dr Jasmin Tribhovan Thoria, both British nationals resident in England.

There are no charges, no insolvency history, and all filing obligations are up to date. The next accounts are due by 19 December 2026.

Status

active

Active since 1 years ago

Company No

16326997

LTD Company

Age

1 Years

Incorporated 19 March 2025

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to N/A

Next Due

Due by 19 December 2026
Period: 19 March 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 26 June 2026 (2 months ago)
Submitted on 26 June 2026 (2 months ago)

Next Due

Due by 10 July 2027
For period ending 26 June 2027

Contact

Address

89-91 South Road Southall, UB1 1SQ,

Timeline

4 key events • 2025 - 2026

Funding Officers Ownership
Company Founded
Mar 25
Loan Secured
Jul 25
Owner Exit
Jun 26
Owner Exit
Jun 26
0
Funding
0
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

2

THORIA, Jasmin Tribhovan, Dr

Active
Langland Crescent, StanmoreHA7 1NF
Born May 1979
Director
Appointed 19 Mar 2025

GOHIL, Kuldipsinh Girirajsinh

Active
Dalston Gardens, StanmoreHA7 1DA
Born January 1977
Director
Appointed 19 Mar 2025

Persons with significant control

3

1 Active
2 Ceased
South Road, SouthallUB1 1SQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2026

Dr Jasmin Tribhovan Thoria

Ceased
Langland Crescent, StanmoreHA7 1NF
Born May 1979

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Mar 2025

Dr Kuldipsinh Girirajsinh Gohil

Ceased
Dalston Gardens, StanmoreHA7 1DA
Born January 1977

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Mar 2025

Fundings

Financials

Latest Activities

Filing History

7

Confirmation Statement With Updates
26 June 2026
CS01Confirmation Statement
Notification Of A Person With Significant Control
26 June 2026
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
26 June 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
26 June 2026
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
13 April 2026
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
9 July 2025
MR01Registration of a Charge
Incorporation Company
19 March 2025
NEWINCIncorporation