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Sai Global UK Holdings Limited

Sai Global UK Holdings Limited is a liquidation company incorporated on 7 June 2001 with the registered office located in Colchester, Essex. Sai Global UK Holdings Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 7 months ago
Company No
04230222
Private limited company
Age
24 years
Incorporated 7 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 April 2023 (2 years 7 months ago)
Next confirmation dated 3 April 2024
Was due on 17 April 2024 (1 year 6 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 679 days
For period 1 Jul30 Jun 2021 (12 months)
Accounts type is Full
Next accounts for period 31 December 2022
Was due on 31 December 2023 (1 year 10 months ago)
Address
Town Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
Address changed on 10 Apr 2024 (1 year 7 months ago)
Previous address was Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ England
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1980
Director • British • Lives in UK • Born in May 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Intertek Certification Limited
Intertek Secretaries Limited, Ross McCluskey, and 1 more are mutual people.
Active
Sai Global Assurance Services Ltd
Intertek Secretaries Limited, Ross McCluskey, and 1 more are mutual people.
Active
Intertek International Limited
Intertek Secretaries Limited and Ross McCluskey are mutual people.
Active
Intertek Inspection Services UK Limited
Intertek Secretaries Limited and Ross McCluskey are mutual people.
Active
ITS Testing Services (UK) Limited
Intertek Secretaries Limited and Ross McCluskey are mutual people.
Active
Melbourn Scientific Limited
Intertek Secretaries Limited and Ross McCluskey are mutual people.
Active
Intertek Testing & Certification Limited
Intertek Secretaries Limited and Ross McCluskey are mutual people.
Active
Ili Limited
Intertek Secretaries Limited and Ross McCluskey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 4 (-27%)
Total Assets
£1.75M
Decreased by £1.67M (-49%)
Total Liabilities
-£13.54M
Decreased by £1.01M (-7%)
Net Assets
-£11.79M
Decreased by £663K (+6%)
Debt Ratio (%)
773%
Increased by 347.95% (+82%)
Latest Activity
Registered Address Changed
1 Year 7 Months Ago on 10 Apr 2024
Declaration of Solvency
1 Year 7 Months Ago on 10 Apr 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 10 Apr 2024
Matthew James Carter Resigned
2 Years 3 Months Ago on 3 Aug 2023
Mrs Catherine Salisbury Appointed
2 Years 4 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 11 Apr 2023
Mr Ross Mccluskey Appointed
3 Years Ago on 17 Aug 2022
Accounting Period Extended
3 Years Ago on 29 Jul 2022
Registered Address Changed
3 Years Ago on 28 Jul 2022
Robert Alan Van Dorp Resigned
3 Years Ago on 26 Jul 2022
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Documents
Liquidators' statement of receipts and payments to 25 March 2025
Submitted on 29 May 2025
Appointment of a voluntary liquidator
Submitted on 10 Apr 2024
Declaration of solvency
Submitted on 10 Apr 2024
Registered office address changed from Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 10 April 2024
Submitted on 10 Apr 2024
Resolutions
Submitted on 10 Apr 2024
Termination of appointment of Matthew James Carter as a director on 3 August 2023
Submitted on 3 Aug 2023
Appointment of Mrs Catherine Salisbury as a director on 16 June 2023
Submitted on 20 Jun 2023
Confirmation statement made on 3 April 2023 with no updates
Submitted on 11 Apr 2023
Termination of appointment of Robert Alan Van Dorp as a director on 26 July 2022
Submitted on 30 Aug 2022
Appointment of Mr Ross Mccluskey as a director on 17 August 2022
Submitted on 30 Aug 2022
Repayment History
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