| Company Name | Sat Holdings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08155825 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2012(11 years, 9 months ago) |
| Dissolution Date | 21 April 2020 (4 years ago) |
| Previous Names | JEGS Investments Ltd and JEGS Holdings (Europe) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Ms Eloise Frances Gibbons |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Nelson Street Southend-On-Sea SS1 1EH |
| Director Name | Mr Martin John Gibbons |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Nelson Street Southend-On-Sea SS1 1EH |
Contact
| Website | jegsonline.co.uk |
|---|---|
| Telephone | 01702 421666 |
| Telephone region | Southend-on-Sea |
Location
| Registered Address | 18 Clarence Road Southend-On-Sea Essex SS1 1AN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 25k at £1 | Mr Martin John Gibbons 78.16% Ordinary |
|---|---|
| 6.9k at £1 | Ms Eloise Frances Gibbons 21.71% Ordinary A |
| 20 at £1 | Dr Helga Ingrid Gibbons 0.06% Ordinary |
| 20 at £1 | Ms Eloise Frances Gibbons 0.06% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,127,322 |
| Gross Profit | £1,479,640 |
| Net Worth | £4,623,459 |
| Cash | £656,369 |
| Current Liabilities | £1,075,152 |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 17 October 2017 | Resolutions
|
|---|---|
| 17 October 2017 | Change of name notice (2 pages) |
| 23 August 2017 | Confirmation statement made on 25 July 2017 with updates (5 pages) |
| 23 August 2017 | Notification of Martin John Gibbons as a person with significant control on 6 April 2016 (2 pages) |
| 9 May 2017 | Accounts for a small company made up to 31 July 2016 (9 pages) |
| 18 August 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
| 10 May 2016 | Group of companies' accounts made up to 31 July 2015 (27 pages) |
| 17 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 23 June 2015 | Statement by Directors (1 page) |
| 23 June 2015 | Solvency Statement dated 29/05/15 (1 page) |
| 23 June 2015 | Statement of capital on 23 June 2015
|
| 12 May 2015 | Group of companies' accounts made up to 31 July 2014 (27 pages) |
| 4 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 1 May 2014 | Group of companies' accounts made up to 31 July 2013 (27 pages) |
| 19 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 7 March 2013 | Statement of capital following an allotment of shares on 30 January 2013
|
| 7 March 2013 | Resolutions
|
| 20 February 2013 | Statement of capital following an allotment of shares on 1 August 2012
|
| 20 February 2013 | Statement of capital following an allotment of shares on 1 August 2012
|
| 20 February 2013 | Statement of capital following an allotment of shares on 1 August 2012
|
| 20 February 2013 | Statement of capital following an allotment of shares on 1 August 2012
|
| 20 February 2013 | Statement of capital following an allotment of shares on 1 August 2012
|
| 20 February 2013 | Statement of capital following an allotment of shares on 1 August 2012
|
| 20 February 2013 | Statement of capital following an allotment of shares on 1 August 2012
|
| 20 February 2013 | Statement of capital following an allotment of shares on 1 August 2012
|
| 23 November 2012 | Registered office address changed from 20 Progress Road Leigh-on-Sea SS9 5LS United Kingdom on 23 November 2012 (1 page) |
| 13 September 2012 | Change of name notice (2 pages) |
| 13 September 2012 | Company name changed jegs investments LTD\certificate issued on 13/09/12
|
| 21 August 2012 | Statement of capital following an allotment of shares on 1 August 2012
|
| 21 August 2012 | Change of name notice (2 pages) |
| 21 August 2012 | Resolutions
|
| 21 August 2012 | Statement of capital following an allotment of shares on 1 August 2012
|
| 25 July 2012 | Incorporation
|
| 25 July 2012 | Incorporation
|