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Companies House/Nottingham/Company profile

SARACENS SECURITIES LIMITED

Active
00966932·incorporated 1969-11-25

SARACENS SECURITIES LIMITED is an active UK private limited company, incorporated on 25 November 1969 at Companies House (number 00966932; OpenRegistry canonical ID GB-00966932-saracens-securities-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 45,630 active companies registered in Nottingham, Nottinghamshire (postcode NG25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1969-11-25
Registered Address
2A MARKET PLACE, SOUTHWELL, NOTTINGHAM, NOTTINGHAMSHIRE, NG25 0HQ
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-18. Next confirmation statement due 2026-04-01.

Mortgages and charges

43 charges recorded against the company at Companies House: 2 outstanding, 41 satisfied, 0 partially satisfied.

Persons with significant control

SARACENS SECURITIES LIMITED has 3 persons with significant control on file:

  • Mrs Janet Margaret Farrell born 1944 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Day Beaumont born 1936 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sarah Joanna Gascoine born 1974 resident in England, British national. Notified 2026-05-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr David Kenneth Wood born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2024-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Timothy James Russ born 1964 resident in England, British national. Notified 2024-01-17. Ceased 2026-05-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Nottingham: