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Summary

Affiliates

Contact details

Officers10

Finance2

Events1

Documents84

Additional data

Related companies5

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Last updated: Jun 01, 2024

SAPE GROUP HOLDINGS UK LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Oct 1998 (26 years ago)

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Summary

NameSAPE GROUP HOLDINGS UK LTD
Historical names
  • CALLOUT TIME LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03657113
Incorporation Date27 Oct 1998 (26 years ago) / 251 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SAPE ***********

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, BUCKINGHAMSHIRE, MILTON KEYNES, THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MK11 1BN

Officers

individual

IndividualUnited Kingdom

Sjoholm, Bo

Director


Appointed on17 Dec 1998

Resigned on01 Jan 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Keunen, Victor Hilary

Director


Appointed on27 Oct 1998

Resigned on18 Dec 1998

Country of residenceEngland

individual

IndividualDenmark

Per Troen

Person with significant control


Appointed on06 Apr 2016

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Connolly Accountants & Business Advisors Ltd

Corporate Secretary


Appointed on27 Jul 2014

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Financial reports

YearTotal equityOther
20215,008,986 GBP
(~$6,888,746)
View full report
20203,680,458 GBP
(~$4,719,544)
View full report

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Events

Old value

24 May 2007

Name changeCALLOUT TIME LIMITED

Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type total exemption fullAAView
23 Jun 2022Confirmation statement with no updatesCS01View
30 Sep 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date23 Jun 2024
    due by 07 Jul 2024
  • Last statement dated23 Jun 2023
Returns
  • Next returns datedue by 21 Jul 2017
  • Last returns dated23 Jun 2016

Frequently asked questions

Where is SAPE GROUP HOLDINGS UK LTD's headquarters?

SAPE GROUP HOLDINGS UK LTD's headquarters is located at ENGLAND, BUCKINGHAMSHIRE, MILTON KEYNES, THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MK11 1BN

What is SAPE GROUP HOLDINGS UK LTD's industry?

SAPE GROUP HOLDINGS UK LTD is in the industry of Activities of holding companies

What year was SAPE GROUP HOLDINGS UK LTD started?

SAPE GROUP HOLDINGS UK LTD was started in 1998

Sources: Companies House