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SARATOGA HOLDING S.A. (FC013745)

SARATOGA HOLDING S.A. (FC013745) is an active UK company. incorporated on 22 October 1986. with registered office in Panama. SARATOGA HOLDING S.A. has been registered for 39 years. Current directors include GABBAY, David Selim, Dr, NICHOLSON, Paul William.

Company Number
FC013745
Status
active
Type
oversea-company
Incorporated
22 October 1986
Age
39 years
Address
Bank Of America Building, Panama
Directors
GABBAY, David Selim, Dr, NICHOLSON, Paul William

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Introduction
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SARATOGA HOLDING S.A.

SARATOGA HOLDING S.A. is an active company incorporated on 22 October 1986 with the registered office located in Panama. SARATOGA HOLDING S.A. was registered 39 years ago.

Status

active

Active since 39 years ago

Company No

FC013745

OVERSEA-COMPANY Company

Age

39 Years

Incorporated 22 October 1986

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2005 (21 years ago)
Submitted on 17 February 2006 (20 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A
Contact
Address

Bank Of America Building 50th Street Panama, ,

Timeline

No significant events found

Capital Table
People

Officers

11

3 Active
8 Resigned

NICHOLSON, Paul William

Active
The Old Mill House, LewesBN7 3AH
Secretary
Appointed 30 Jun 1999

GABBAY, David Selim, Dr

Active
57 Winnington Road, LondonN2 0TS
Born March 1944
Director
Appointed 02 Dec 1998

NICHOLSON, Paul William

Active
Hammerfield, Ashurst WoodRH19 3SE
Born April 1957
Director
Appointed 02 Dec 1998

MEDDINS, John Frank

Resigned
23 Homefield Road, RadlettWD7 8PX
Secretary
Appointed 02 Dec 1998
Resigned 30 Jun 1999

TUNNACLIFFE, Paul Derek

Resigned
6 Ashburnham Park, EsherKT10 9TW
Secretary
Appointed 30 Sept 1996
Resigned 02 Dec 1998

VIRLEY, Roger Thomas

Resigned
16 Priest Avenue, WokinghamRG11 2LX
Secretary
Appointed 01 Jun 1993
Resigned 30 Sept 1996

ABLETT, Malcolm James

Resigned
Country Place Fir Tree Hill, SarrattWD3 4LZ
Born September 1952
Director
Appointed 02 Dec 1998
Resigned 31 Mar 2003

ALEXANDER, Anthony George Laurence

Resigned
Crafnant, BeaconsfieldHP9 1HJ
Born April 1938
Director
Appointed 22 Nov 1986
Resigned 30 Sept 1996

BONHAM, Derek Charles

Resigned
180 Brompton Road, LondonSW3 1HF
Born July 1943
Director
Appointed 22 Nov 1986
Resigned 30 Sept 1996

HURRELL, Samantha Jane

Resigned
Saffron Wharf, 20 Shad Thames, LondonSE1 2YQ
Born August 1963
Director
Appointed 30 Sept 1996
Resigned 02 Dec 1998

LUDLAM, Kenneth John

Resigned
16 Woodchurch Drive, BromleyBR1 2TH
Born September 1943
Director
Appointed 30 Sept 1996
Resigned 02 Dec 1998
Fundings
Financials
Latest Activities

Filing History

56

Legacy
24 February 2006
BR5BR5
Accounts With Accounts Type Full
17 February 2006
AAAnnual Accounts
Accounts With Accounts Type Full
4 January 2005
AAAnnual Accounts
Accounts With Accounts Type Full
5 February 2004
AAAnnual Accounts
Legacy
12 August 2003
BR4BR4
Legacy
11 April 2003
BR4BR4
Accounts With Accounts Type Full
8 January 2003
AAAnnual Accounts
Accounts With Accounts Type Full
2 April 2002
AAAnnual Accounts
Accounts With Accounts Type Full
4 August 2000
AAAnnual Accounts
Legacy
16 February 2000
BR4BR4
Legacy
16 February 2000
BR4BR4
Legacy
16 February 2000
BR5BR5
Accounts With Accounts Type Full
9 February 2000
AAAnnual Accounts
Accounts With Accounts Type Full
15 January 1999
AAAnnual Accounts
Legacy
6 January 1999
BR4BR4
Legacy
6 January 1999
BR4BR4
Legacy
21 December 1998
BR4BR4
Legacy
21 December 1998
BR4BR4
Legacy
18 December 1998
BR5BR5
Legacy
18 December 1998
BR4BR4
Legacy
18 December 1998
BR4BR4
Legacy
18 December 1998
BR4BR4
Legacy
18 December 1998
BR4BR4
Legacy
18 December 1998
BR4BR4
Accounts With Accounts Type Full
8 May 1997
AAAnnual Accounts
Accounts With Accounts Type Full
29 April 1997
AAAnnual Accounts
Legacy
5 November 1996
BR4BR4
Legacy
5 November 1996
BR4BR4
Legacy
4 November 1996
BR4BR4
Legacy
4 November 1996
BR4BR4
Legacy
4 November 1996
BR4BR4
Legacy
4 November 1996
BR4BR4
Legacy
10 June 1996
BR4BR4
Accounts With Accounts Type Full
9 April 1996
AAAnnual Accounts
Accounts With Accounts Type Full
7 September 1994
AAAnnual Accounts
Accounts With Accounts Type Full
22 April 1994
AAAnnual Accounts
Legacy
28 October 1993
BR4BR4
Legacy
28 October 1993
BR4BR4
Legacy
26 July 1993
BR4BR4
Legacy
26 July 1993
BR4BR4
Legacy
21 July 1993
BR1-PARBR1-PAR
Legacy
21 July 1993
BR1-PARBR1-PAR
Legacy
21 July 1993
BR1-PARBR1-PAR
Legacy
21 July 1993
BR1-PARBR1-PAR
Legacy
21 July 1993
BR1-BCHBR1-BCH
Legacy
21 July 1993
BR1BR1
Accounts With Accounts Type Full
12 May 1993
AAAnnual Accounts
Accounts With Accounts Type Full
5 May 1992
AAAnnual Accounts
Accounts With Accounts Type Full
12 July 1991
AAAnnual Accounts
Legacy
19 October 1990
BUSADDBUSADD
Accounts With Accounts Type Full
16 July 1990
AAAnnual Accounts
Accounts With Accounts Type Dormant
19 June 1989
AAAnnual Accounts
Legacy
16 January 1989
287Change of Registered Office
Accounts With Accounts Type Dormant
11 January 1989
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Certificate Incorporation
21 November 1986
CERTINCCertificate of Incorporation