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Dato Capital Gibraltar

Saccone & Speed Holdings LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 31, 2023)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Thursday, September 13, 1984 (4 decades ago)
Company Number 08255
Universal Entity Code5820-4883-6885-5852
Record last updated Thursday, September 12, 2024 12:10:01 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SACCONE & SPEED HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-72019-12019-42019-62019-72019-92019-102020-72020-92020-102020-122021-62021-72021-82021-92021-102021-122022-12022-52022-72022-82022-102023-42023-92023-112024-12024-32024-52024-72024-92024-112025-12025-32025-501234567

Searches

SACCONE & SPEED HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2016-52016-92018-82019-112020-22020-72020-122021-52021-92021-102021-112022-12022-22022-52022-82022-122023-42023-122024-901234567
Document Type Publication date Registry Date Download link
Registry Jun 19, 2024 Jun 11, 2024 Annual return for the year 2024 Annual return for the year 2024
Registry Jun 18, 2024 Jun 14, 2024 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 5, 2024 Jun 4, 2024 Return of members, and of any change therein 2720... Return of members, and of any change therein 2720...
Financials May 23, 2024 May 22, 2024 Annual filing of accounts year ending Aug 31 2023 Annual filing of accounts year ending Aug 31 2023
Registry May 20, 2024 May 17, 2024 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 19, 2023 Oct 12, 2023 Substituted annual return for the year 2023 Substituted annual return for the year 2023
Registry Oct 19, 2023 Oct 12, 2023 Substituted annual return for the year 2022 Substituted annual return for the year 2022
Registry Oct 19, 2023 Oct 12, 2023 Letter of substitution Letter of substitution
Registry Jun 28, 2023 Jun 7, 2023 Annual return for the year 2023 Annual return for the year 2023
Financials May 26, 2023 May 25, 2023 Annual filing of accounts year ending Aug 31 2022 Annual filing of accounts year ending Aug 31 2022
Registry Dec 22, 2022 Dec 21, 2022 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 12, 2022 Oct 11, 2022 Return of members, and of any change therein 2612... Return of members, and of any change therein 2612...
Registry Oct 4, 2022 Oct 3, 2022 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 25, 2022 Aug 24, 2022 Return of members, and of any change therein 2603... Return of members, and of any change therein 2603...
Registry Aug 22, 2022 Aug 19, 2022 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 12, 2022 Aug 11, 2022 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Aug 11, 2022 Aug 10, 2022 Annual filing of accounts year ending Aug 31 2021 Annual filing of accounts year ending Aug 31 2021
Registry Jun 20, 2022 Jun 17, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Apr 29, 2022 Apr 27, 2022 Return of members, and of any change therein Return of members, and of any change therein
Registry Mar 9, 2022 Mar 8, 2022 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 16, 2022 Feb 15, 2022 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Dec 24, 2021 Dec 23, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 18, 2021 Nov 17, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Sep 1, 2021 Aug 31, 2021 Annual filing of accounts year ending Aug 31 2020 Annual filing of accounts year ending Aug 31 2020
Financials Sep 1, 2021 Aug 31, 2021 Annual filing of accounts year ending Aug 31 2019 Annual filing of accounts year ending Aug 31 2019
Registry Jun 30, 2021 Jun 24, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Jan 22, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 13, 2021 Jan 6, 2021 Substituted annual return for the year 2020 Substituted annual return for the year 2020
Registry Jan 13, 2021 Jan 6, 2021 Letter of substitution Letter of substitution
Registry Jun 17, 2020 Jun 12, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Sep 25, 2019 Sep 24, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 25, 2019 Jun 20, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Jun 25, 2019 Jun 24, 2019 Return of members, and of any change therein Return of members, and of any change therein
Financials May 13, 2019 May 10, 2019 Annual filing of accounts year ending Aug 31 2018 Annual filing of accounts year ending Aug 31 2018
Financials Oct 2, 2018 Oct 1, 2018 Annual filing of accounts year ending Aug 31 2017 Annual filing of accounts year ending Aug 31 2017
Registry Aug 30, 2018 Aug 29, 2018 Notice of any change of registered office Notice of any change of registered office
Registry Aug 16, 2018 Aug 15, 2018 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Aug 16, 2018 Aug 15, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 14, 2018 Jun 12, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Feb 26, 2018 Feb 23, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 20, 2017 Jun 16, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Jun 20, 2017 Jun 16, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 20, 2017 Jun 16, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 5, 2017 May 30, 2017 Special resolution amending name Special resolution amending name
Registry Jun 5, 2017 May 30, 2017 Amended memorandum of association Amended memorandum of association
Registry Jun 5, 2017 May 30, 2017 Amended articles of association Amended articles of association
Registry Jun 5, 2017 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Jun 2, 2017 Jun 1, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Apr 4, 2017 Apr 3, 2017 Annual filing of accounts year ending Aug 31 2016 Annual filing of accounts year ending Aug 31 2016
Financials Oct 26, 2016 Oct 25, 2016 Annual filing of accounts year ending Aug 31 2015 Annual filing of accounts year ending Aug 31 2015
Financials Oct 3, 2016 Sep 30, 2016 Annual filing of accounts year ending Aug 31 2015 2164... Annual filing of accounts year ending Aug 31 2015 2164...
Registry Jul 11, 2016 Jun 28, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jun 29, 2016 Jun 28, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 25, 2015 Nov 23, 2015 Change of accounting reference period Change of accounting reference period
Registry Nov 24, 2015 Sep 12, 1984 Court order Court order
Registry Nov 24, 2015 Sep 13, 1984 Memorandum of association Memorandum of association
Registry Nov 24, 2015 Sep 13, 1984 Articles of association Articles of association
Registry Nov 24, 2015 Sep 13, 1984 Declaration of compliance Declaration of compliance
Registry Nov 24, 2015 Sep 13, 1984 Notice of situation of registered office Notice of situation of registered office
Registry Nov 24, 2015 Sep 13, 1984 Statement of nominal share capital Statement of nominal share capital
Registry Nov 24, 2015 Sep 13, 1984 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Nov 24, 2015 Apr 22, 1985 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 24, 2015 Mar 19, 1986 Annual return for the year 1985 Annual return for the year 1985
Registry Nov 24, 2015 Mar 31, 1987 Annual return for the year 1986 Annual return for the year 1986
Registry Nov 24, 2015 Aug 12, 1987 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 24, 2015 Nov 20, 1987 Notice of situation of registered office Notice of situation of registered office
Registry Nov 24, 2015 Nov 20, 1987 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Nov 24, 2015 Nov 20, 1987 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Nov 24, 2015 Nov 20, 1987 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Nov 24, 2015 Nov 20, 1987 Amended memorandum of association Amended memorandum of association
Registry Nov 24, 2015 Jan 20, 1988 Return of allotment of shares Return of allotment of shares
Registry Nov 24, 2015 Apr 18, 1988 Notice of situation of registered office Notice of situation of registered office
Registry Nov 24, 2015 Jun 27, 1988 Annual return for the year 1987 Annual return for the year 1987
Registry Nov 24, 2015 Aug 3, 1988 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 24, 2015 Feb 2, 1989 Annual return for the year 1988 Annual return for the year 1988
Registry Nov 24, 2015 Feb 2, 1990 Annual return for the year 1989 Annual return for the year 1989
Registry Nov 24, 2015 May 8, 1990 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 24, 2015 Mar 28, 1991 Annual return for the year 1990 Annual return for the year 1990
Registry Nov 24, 2015 Dec 5, 1991 Return of allotment of shares Return of allotment of shares
Registry Nov 24, 2015 Jul 22, 1991 Special resolution amending articles of association Special resolution amending articles of association
Registry Nov 24, 2015 Jul 22, 1991 Amended articles of association Amended articles of association
Registry Nov 24, 2015 Dec 5, 1991 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 24, 2015 Feb 7, 1992 Annual return for the year 1991 Annual return for the year 1991
Registry Oct 27, 2015 Oct 26, 2015 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Oct 20, 2015 Oct 19, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 15, 2015 Jun 23, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Jun 17, 2015 Jun 16, 2015 Annual filing of accounts year ending Mar 31 2014 Annual filing of accounts year ending Mar 31 2014
Registry Jun 11, 2015 Jun 10, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 15, 2014 Jul 7, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Feb 7, 2014 Feb 5, 2014 Notice of any change of registered office Notice of any change of registered office
Financials Dec 9, 2013 Dec 6, 2013 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Registry Jul 16, 2013 Jul 2, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Oct 17, 2012 May 1, 2002 Annual filing of accounts year ending Mar 31 2002 Annual filing of accounts year ending Mar 31 2002
Registry Oct 16, 2012 Oct 15, 2012 Voluntary return of members Voluntary return of members
Financials Jul 17, 2012 Jul 16, 2012 Annual filing of accounts year ending Mar 31 2012 Annual filing of accounts year ending Mar 31 2012
Registry Jul 2, 2012 Jun 28, 2012 Voluntary return of members Voluntary return of members
Registry Jun 28, 2012 Jun 26, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Dec 1, 2011 Nov 30, 2011 Voluntary return of members Voluntary return of members
Registry Nov 10, 2011 Nov 9, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Sep 5, 2011 Sep 2, 2011 Annual filing of accounts year ending Mar 31 2011 Annual filing of accounts year ending Mar 31 2011

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