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Nom

Saga Truck & VAN Holdings LTD
Adresse
Unit 10 Eurolink Industrial Estate
Castle Road
Sittingbourne
ME10 3RN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01559196 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)45111 - Commerce de voitures et de véhicules automobiles légers
Statut de Sociétéactive
Noms Précédents
  • Saga Sparshatt Holdings LTD
  • Sparshatt Truck & VAN Holdings Limited
  • Sparshatts Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Rcm Gb Ltd Status: Active Notified: 27/03/2018 Companies House Number: 11006557 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Jones, David Reginald Hyde Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2017 Date of Birth: 12/1945 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Chabot, Ronan Castle Road, Sittingbourne, England Status: Active Notified: 11/12/2023 Occupation: President Role: Director Country of Residence: France Nationality: French
    Martineau, David Castle Road, Sittingbourne, England Status: Active Notified: 11/12/2023 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Rooney, Paul Anthony Castle Road, Sittingbourne, England Status: Active Notified: 27/03/2018 Date of Birth: 04/1964 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British
    Rooney, Stephen John Castle Road, Sittingbourne, England Status: Ceased Notified: 27/03/2018 Ceased: 11/12/2023 Date of Birth: 11/1958 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Kent and Sussex Vehicle Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02624391 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rooney Davies Limited Status: Active Notified: 06/04/2016 Companies House Number: 02008979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rooney Truck & VAN Limited Status: Active Notified: 06/04/2016 Companies House Number: 01647163 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Saga Truck & VAN LTD Status: Active Notified: 06/04/2016 Companies House Number: 01196089 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Twodrive Limited Status: Active Notified: 06/04/2016 Companies House Number: 01623741 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •