SAGASETA GROUP HOLDINGS LTD
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Next accounts due
2026-11-30 (in 6mo)
Last filed for 2025-02-28
Confirmation statement due
2026-11-13 (in 6mo)
Last made up 2025-10-30
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- SAGASETA GROUP HOLDINGS LTD 2022-02-18 → present
- CHILTERN DISTRIBUTION HOLDINGS LTD 2020-05-12 → 2022-02-18
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- SAGASETA GROUP HOLDINGS LTD · parent
- Chiltern Distribution Limited 100%
- Sagaseta Assets Limited 95%
- SABE Property Developments Limited 50%
- Sagaseta Investments Limited 100%
Significant events
- “There have been no significant events affecting the Group since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SAGASETA, Brian | Director | 2020-10-29 | Feb 1979 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACKSON, Paul | Secretary | 2020-05-12 | 2020-10-29 |
| JACKSON, Paul Anthony | Director | 2020-05-12 | 2020-10-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Brian Sagaseta | Individual | Shares 75–100%, Voting 75–100% | 2020-10-29 | Active |
| Mr Paul Anthony Jackson | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-05-12 | Ceased 2020-10-29 |
Filing timeline
Last 20 of 21 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-02-18 CERTNM Certificate change of name company
- 2022-01-24 CONNOT Change of name notice
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-24 | AA | accounts | Accounts with accounts type group | |
| 2024-10-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-27 | AA | accounts | Accounts with accounts type group | |
| 2023-11-22 | AA | accounts | Accounts with accounts type group | |
| 2023-10-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-30 | AA | accounts | Accounts with accounts type small | |
| 2022-02-18 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-01-24 | CONNOT | change-of-name | Change of name notice | |
| 2021-11-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-08 | AA | accounts | Accounts with accounts type dormant | |
| 2021-03-16 | SH01 | capital | Capital allotment shares | |
| 2021-01-29 | AA01 | accounts | Change account reference date company current shortened | |
| 2020-11-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2020-10-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-10-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2020-10-30 | TM01 | officers | Termination director company with name termination date | |
| 2020-10-30 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2020-10-30 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one