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Thomas Sagar Holdings Limited

Thomas Sagar Holdings Limited is a dissolved company incorporated on 18 September 1998 with the registered office located in London, City of London. Thomas Sagar Holdings Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 28 January 2025 (7 months ago)
Was 26 years old at the time of dissolution
Via voluntary strike-off
Company No
03634567
Private limited company
Age
26 years
Incorporated 18 September 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 September 2024 (11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Same address for the past 4 years
Telephone
01282 858250
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1968
Brown & Brown Retail Holdco (Europe) Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£554.5K
Decreased by £291.76K (-34%)
Total Liabilities
£0
Decreased by £291.76K (-100%)
Net Assets
£554.5K
Same as previous period
Debt Ratio (%)
0%
Decreased by 34.48% (-100%)
Latest Activity
Voluntarily Dissolution
7 Months Ago on 28 Jan 2025
Voluntary Gazette Notice
9 Months Ago on 12 Nov 2024
Application To Strike Off
10 Months Ago on 31 Oct 2024
Subsidiary Accounts Submitted
10 Months Ago on 19 Oct 2024
Confirmation Submitted
11 Months Ago on 5 Oct 2024
Brown & Brown Retail Holdco (Europe) Limited (PSC) Appointed
1 Year 1 Month Ago on 23 Jul 2024
Sagar Holdings (Accrington) Limited (PSC) Resigned
1 Year 1 Month Ago on 23 Jul 2024
Neil Thornton Resigned
1 Year 8 Months Ago on 19 Dec 2023
Mr Alastair James Christopherson Appointed
1 Year 8 Months Ago on 18 Dec 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 13 Oct 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 12 Nov 2024
Application to strike the company off the register
Submitted on 31 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Oct 2024
Cessation of Sagar Holdings (Accrington) Limited as a person with significant control on 23 July 2024
Submitted on 5 Oct 2024
Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 23 July 2024
Submitted on 5 Oct 2024
Confirmation statement made on 18 September 2024 with updates
Submitted on 5 Oct 2024
Repayment History
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