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Company Information for

SABIT HOLDINGS LIMITED

OMEGA HOUSE EMERALD WAY, STONE BUSINESS PARK, STONE, ST15 0SR,
Company Registration Number
05640205
Private Limited Company
Active

Company Overview

About Sabit Holdings Ltd
SABIT HOLDINGS LIMITED was founded on 2005-11-30 and has its registered office in Stone. The organisation's status is listed as "Active". Sabit Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SABIT HOLDINGS LIMITED
 
Legal Registered Office
OMEGA HOUSE EMERALD WAY
STONE BUSINESS PARK
STONE
ST15 0SR
Other companies in ST4
 
Filing Information
Company Number 05640205
Company ID Number 05640205
Date formed 2005-11-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB912968108  
Last Datalog update: 2023-10-07 17:35:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SABIT HOLDINGS LIMITED
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Company Officers of SABIT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOANNE REBECCA HOPE
 Director 2005-11-30
ROBERT ALEXANDER HOPE
 Director 2006-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
LISA SUZANNE SARIKAYA
 Company Secretary 2007-12-18 2014-11-30
LISA SUZANNE SARIKAYA
 Director 2005-11-30 2014-11-30
JOANNE REBECCA HOPE
 Company Secretary 2005-11-30 2007-12-18
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-11-30 2005-11-30
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-11-30 2005-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE REBECCA HOPE SABIT LIMITED Director 1999-04-01 CURRENT 1989-02-13 Active
ROBERT ALEXANDER HOPE SABIT LIMITED Director 2005-08-16 CURRENT 1989-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-19CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES
2023-07-07REGISTERED OFFICE CHANGED ON 07/07/23 FROM 6 Emerald Way Stone Business Park Stone Staffordshire ST15 0SR England
2023-07-06CESSATION OF JOANNE REBECCA HOPE AS A PERSON OF SIGNIFICANT CONTROL
2023-07-06CESSATION OF ROBERT ALEXANDER HOPE AS A PERSON OF SIGNIFICANT CONTROL
2023-07-06Notification of Emh Sabit Holdings Limited as a person with significant control on 2023-06-15
2023-07-0331/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12REGISTERED OFFICE CHANGED ON 12/04/23 FROM The Glades Festival Way Stoke-on-Trent ST1 5SQ England
2023-04-12REGISTERED OFFICE CHANGED ON 12/04/23 FROM Emerald Way Stone Business Park Stone Staffordshire ST15 0SR England
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2022-12-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056402050006
2022-04-19AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15REGISTRATION OF A CHARGE / CHARGE CODE 056402050009
2021-12-15REGISTRATION OF A CHARGE / CHARGE CODE 056402050009
2021-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 056402050009
2021-12-14CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 056402050008
2021-07-25AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-07-29AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-03-06AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/18 FROM C/O Dpc, Vernon Road Stoke on Trent Staffordshire ST4 2QY
2018-06-26AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-04-19AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-07-14AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-18AR0130/11/15 ANNUAL RETURN FULL LIST
2015-12-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-12-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-12-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-12-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 056402050007
2015-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 056402050006
2015-03-18AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR LISA SUZANNE SARIKAYA
2015-03-03TM02Termination of appointment of Lisa Suzanne Sarikaya on 2014-11-30
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-11AR0130/11/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 200
2013-12-12AR0130/11/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0130/11/12 ANNUAL RETURN FULL LIST
2012-03-29AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AR0130/11/11 FULL LIST
2011-08-03AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-08AR0130/11/10 FULL LIST
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER HOPE / 03/09/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE REBECCA HOPE / 03/09/2010
2010-08-18AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-12-10AR0130/11/09 FULL LIST
2009-10-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-01-20AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-16363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-03-19AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-22288aNEW SECRETARY APPOINTED
2008-01-22363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2008-01-22288aNEW DIRECTOR APPOINTED
2008-01-21288bSECRETARY RESIGNED
2007-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-19363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-09-05395PARTICULARS OF MORTGAGE/CHARGE
2006-09-05395PARTICULARS OF MORTGAGE/CHARGE
2006-09-05395PARTICULARS OF MORTGAGE/CHARGE
2006-02-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-17288aNEW DIRECTOR APPOINTED
2006-02-17225ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06
2006-02-1788(2)RAD 03/01/06--------- £ SI 199@1=199 £ IC 1/200
2005-12-12288bDIRECTOR RESIGNED
2005-12-12288bSECRETARY RESIGNED
2005-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SABIT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SABIT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-30 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-10-06 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-01-26 Satisfied STUART ARTHUR BEECH AND CHRISTINE ANN BEECH
LEGAL CHARGE 2009-10-30 Satisfied STUART ARTHUR BEECH
LEGAL CHARGE 2006-09-05 Satisfied JOANNE REBECCA HOPE
LEGAL CHARGE 2006-09-05 Satisfied LISA SUZANNE SARIKAYA
LEGAL CHARGE 2006-09-05 Satisfied STUART ARTHUR BEECH AND CHRISTINE ANN BEECH
Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SABIT HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of SABIT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SABIT HOLDINGS LIMITED
Trademarks
We have not found any records of SABIT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SABIT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SABIT HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SABIT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SABIT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SABIT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ST15 0SR