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SARASTRO HOLDINGS LIMITED

Active
04339503·incorporated 2001-12-13

SARASTRO HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 December 2001 at Companies House (number 04339503; OpenRegistry canonical ID GB-04339503-sarastro-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-12-13
Registered Address
6-8 VICTORIA ROAD, LONDON, W3 6FF, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
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: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-11. Next confirmation statement due 2026-12-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SARASTRO HOLDINGS LIMITED has 1 person with significant control on file:

  • Old Oak And Park Royal Development Corporation. Notified 2024-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Jonathan James Scott born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SARASTRO HOLDINGS LIMITED has previously traded as:

  • JASCOTS HOLDINGS LIMITED (until 2016-03-24)
  • JACK & TOM ENTERPRISES LIMITED (until 2013-02-05)

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