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SAXBY PROPERTIES HOLDINGS LIMITED

Active
03336658·incorporated 1997-03-20

SAXBY PROPERTIES HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 March 1997 at Companies House (number 03336658; OpenRegistry canonical ID GB-03336658-saxby-properties-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 3,758 active companies registered in Redhill, Surrey (postcode RH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-03-20
Registered Address
CROSSWAYS HOUSE HOLMESDALE ROAD, SOUTH NUTFIELD, REDHILL, SURREY, RH1 4JE
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-20. Next confirmation statement due 2027-04-03.

Persons with significant control

SAXBY PROPERTIES HOLDINGS LIMITED has 2 persons with significant control on file:

  • The Brian Henry Martin Settlement. Notified 2023-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The Valerie Ann Martin Settlement. Notified 2023-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The PSC's details have not yet been confirmed.

2 historical PSC records have ceased:

  • Mr Brian Henry Martin born 1945 resident in England, British national. Notified 2017-03-18. Ceased 2023-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-03-20. Ceased 2017-03-20.

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