SA1 HOLDING COMPANY LTD
SWANSEA

Hellopages » Swansea » Swansea » SA2 8PP

Company number 08383287
Status Active
Incorporation Date 31 January 2013
Company Type Private Limited Company
Address INSTITUTE OF LIFE SCIENCE SWANSEA UNIVERSITY, SINGLETON PARK, SWANSEA, SA2 8PP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 90 . The most likely internet sites of SA1 HOLDING COMPANY LTD are www.sa1holdingcompany.co.uk, and www.sa1-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Sa1 Holding Company Ltd is a Private Limited Company. The company registration number is 08383287. Sa1 Holding Company Ltd has been working since 31 January 2013. The present status of the company is Active. The registered address of Sa1 Holding Company Ltd is Institute of Life Science Swansea University Singleton Park Swansea Sa2 8pp. The company`s financial liabilities are £0.03k. It is £0k against last year. . SMITH, Kevin Stephen is a Director of the company. The company operates in "Other business support service activities n.e.c.".


sa1 holding company Key Finiance

LIABILITIES £0.03k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SMITH, Kevin Stephen
Appointed Date: 31 January 2013
62 years old

Persons With Significant Control

Professor Robert Marc Clement
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Michael Noel Kiernan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kevin Stephen Smith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SA1 HOLDING COMPANY LTD Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 90

19 Oct 2015
Total exemption small company accounts made up to 31 January 2015
03 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 90

...
... and 3 more events
26 Feb 2014
Director's details changed for Mr Kevin Stephen Smith on 31 January 2014
03 Feb 2014
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 90

05 Dec 2013
Registered office address changed from Technium 2 Technium Kings Road Swansea SA1 8PJ United Kingdom on 5 December 2013
29 Apr 2013
Statement of capital following an allotment of shares on 1 February 2013
  • GBP 90

31 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)