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Say One Holding Ltd

Say One Holding Ltd is an active company incorporated on 18 June 2020 with the registered office located in London, Greater London. Say One Holding Ltd was registered 5 years ago.
Status
Active
Active since 2 years 5 months ago
Company No
12680459
Private limited company
Age
5 years
Incorporated 18 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (3 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
9 Fishers Lane
The Garment Building
London
W4 1RX
United Kingdom
Address changed on 17 Jul 2025 (2 months ago)
Previous address was Unit1a 7 Spa Road London SE16 3QP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1982
Director • French • Lives in Switzerland • Born in Jul 1951
Mrs Maude Lise Kermabon
PSC • French • Lives in Switzerland • Born in Jul 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
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Maude Lise Kermabon and Alfonso Sarracino are mutual people.
Active
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Maude Lise Kermabon and Alfonso Sarracino are mutual people.
Active
STG K-Road Ltd
Maude Lise Kermabon and Alfonso Sarracino are mutual people.
Active
Brandy Melville UK Limited
Alfonso Sarracino is a mutual person.
Active
Brandy Carnaby Limited
Alfonso Sarracino is a mutual person.
Active
Galt One Limited
Alfonso Sarracino is a mutual person.
Active
Brandy Melville Online Ltd
Alfonso Sarracino is a mutual person.
Active
Madagascar UK Limited
Alfonso Sarracino is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
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
£200
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Full Accounts Submitted
5 Days Ago on 2 Oct 2025
Registered Address Changed
2 Months Ago on 17 Jul 2025
Confirmation Submitted
3 Months Ago on 19 Jun 2025
Full Accounts Submitted
1 Year Ago on 24 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 14 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 1 Aug 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 18 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Oct 2022
Confirmation Submitted
3 Years Ago on 17 Jun 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Registered office address changed from Unit1a 7 Spa Road London SE16 3QP England to 9 Fishers Lane the Garment Building London W4 1RX on 17 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 19 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 16 Jul 2024
Registered office address changed from 38 Craven Street London WC2N 5NG United Kingdom to Unit1a 7 Spa Road London SE16 3QP on 14 March 2024
Submitted on 14 Mar 2024
Confirmation statement made on 17 June 2023 with no updates
Submitted on 1 Aug 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 18 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Oct 2022
Confirmation statement made on 17 June 2022 with updates
Submitted on 17 Jun 2022
Repayment History
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