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Sap Holdings (UK) Limited

Sap Holdings (UK) Limited is a converted/closed company incorporated on 2 July 2013 with the registered office located in Feltham, Greater London. Sap Holdings (UK) Limited was registered 12 years ago.
Status
Converted/closed
Company No
08593581
Converted / closed
Age
12 years
Incorporated 2 July 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2016 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 18 November 2025
Due by 18 November 2025 (55 years remaining)
Address
Clockhouse Place
Bedfont Road
Feltham
Middlesex
TW14 8HD
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Irish • Lives in Ireland • Born in May 1960
Director • Financial Officer • German • Lives in Germany • Born in May 1965
Director • General Counsel • British • Lives in England • Born in Sep 1970
Sap Se
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£924K
Decreased by £2.6M (-74%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£1.12B
Increased by £182.02M (+19%)
Total Liabilities
-£304.06M
Increased by £6.09M (+2%)
Net Assets
£820.79M
Increased by £175.93M (+27%)
Debt Ratio (%)
27%
Decreased by 4.57% (-14%)
Latest Activity
Christian Jehle Resigned
7 Years Ago on 22 Feb 2018
Subsidiary Accounts Submitted
7 Years Ago on 24 Nov 2017
Mr Yu-Ho Cheung Appointed
8 Years Ago on 11 Sep 2017
Paul Phillips Resigned
8 Years Ago on 8 Sep 2017
Confirmation Submitted
8 Years Ago on 5 Jul 2017
Subsidiary Accounts Submitted
9 Years Ago on 25 Oct 2016
Confirmation Submitted
9 Years Ago on 12 Jul 2016
Mr Christian Jehle Appointed
9 Years Ago on 18 Jan 2016
Peter David Appointed
9 Years Ago on 9 Dec 2015
Elena Shishkina Resigned
9 Years Ago on 9 Dec 2015
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Documents
Miscellaneous
Submitted on 13 Mar 2018
Miscellaneous
Submitted on 13 Mar 2018
Termination of appointment of Christian Jehle as a director on 22 February 2018
Submitted on 7 Mar 2018
Audit exemption subsidiary accounts made up to 31 December 2016
Submitted on 24 Nov 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
Submitted on 24 Nov 2017
Miscellaneous
Submitted on 22 Nov 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
Submitted on 14 Nov 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
Submitted on 14 Nov 2017
Appointment of Mr Yu-Ho Cheung as a director on 11 September 2017
Submitted on 19 Sep 2017
Termination of appointment of Paul Phillips as a director on 8 September 2017
Submitted on 14 Sep 2017
Repayment History
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