SAP HOLDINGS (UK) LIMITED
FELTHAM

Hellopages » Greater London » Hounslow » TW14 8HD

Company number 08593581
Status Active
Incorporation Date 2 July 2013
Company Type Private Limited Company
Address CLOCKHOUSE PLACE, BEDFONT ROAD, FELTHAM, MIDDLESEX, TW14 8HD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of SAP HOLDINGS (UK) LIMITED are www.sapholdingsuk.co.uk, and www.sap-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Fulwell Rail Station is 4.2 miles; to Brentford Rail Station is 6.4 miles; to Byfleet & New Haw Rail Station is 7 miles; to Chessington North Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sap Holdings Uk Limited is a Private Limited Company. The company registration number is 08593581. Sap Holdings Uk Limited has been working since 02 July 2013. The present status of the company is Active. The registered address of Sap Holdings Uk Limited is Clockhouse Place Bedfont Road Feltham Middlesex Tw14 8hd. . DAVID, Peter is a Director of the company. DONNELLY, Dympna is a Director of the company. JEHLE, Christian is a Director of the company. PHILLIPS, Paul is a Director of the company. Director SHISHKINA, Elena has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DAVID, Peter
Appointed Date: 09 December 2015
60 years old
Director
DONNELLY, Dympna
Appointed Date: 02 July 2013
65 years old
Director
JEHLE, Christian
Appointed Date: 18 January 2016
49 years old
Director
PHILLIPS, Paul
Appointed Date: 02 July 2013
50 years old

Resigned Directors

Director
SHISHKINA, Elena
Resigned: 09 December 2015
Appointed Date: 02 July 2013
52 years old

Persons With Significant Control

Sap Se
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAP HOLDINGS (UK) LIMITED Events

25 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
06 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
06 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
06 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
12 Jul 2016
Confirmation statement made on 2 July 2016 with updates
...
... and 9 more events
08 Jul 2014
Register(s) moved to registered inspection location
08 Jul 2014
Register inspection address has been changed
13 Aug 2013
Statement of capital following an allotment of shares on 1 August 2013
  • USD 970,000,001
13 Aug 2013
Current accounting period extended from 31 July 2014 to 31 December 2014
02 Jul 2013
Incorporation

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