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All Information about:

                        
Name

The SAS Group of Companies LTD

Address
Sas House
Blackhouse Farm
Blackhouse Road
Colgate
Horsham, West Sussex
RH13 6HS
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
17 November 2022
Company Register Name The SAS Group of Companies LTD.
Company Register Address 5 Hatfields
London
SE1 9PG
Company No. 04318754 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Fluidone Limited Status: Active Notified: 21/12/2021 Companies House Number: 05296759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Stanway, Stephen Arthur Status: Ceased Notified: 07/11/2016 Ceased: 21/12/2021 Date of Birth: 12/1963 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (6)

    Source: Companies House
    Horton, Russell Martin London, England Status: Active Notified: 21/12/2021 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rogers, Christopher James London, England Status: Active Notified: 21/12/2021 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ward, Simon London, England Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Davis, Charles David Rhys 51 Hatchlands Road, Redhill Status: Ceased Notified: 01/08/2005 Ceased: 30/05/2017 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hastings, Roy London, England Status: Ceased Notified: 21/12/2021 Ceased: 30/08/2024 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lynch, Philip Brendan London, England Status: Ceased Notified: 31/01/2022 Ceased: 01/11/2023 Date of Birth: 12/1970 Occupation: Chief Revenue Officer Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (6)

    gb-flag SAS Global Communications Limited Status: Active Notified: 01/03/2017 Companies House Number: 02364950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag SAS Managed Applications Limited Status: Active Notified: 13/02/2017 Companies House Number: 08402293 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SAS Network Services LTD. Status: Active Notified: 29/09/2016 Companies House Number: 04080621 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SAS Telecom Limited Status: Active Notified: 29/09/2016 Companies House Number: 04080622 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The SAS Business Group Limited Status: Active Notified: 01/01/2017 Companies House Number: 04466865 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tidewell Solutions Limited Status: Active Notified: 01/01/2017 Companies House Number: 04291077 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors