SARACENS LIMITED

active Company number 03110665

Private Limited by Shares · Incorporated on 5th Oct 1995

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SIC code: 93120
Registered office: Hendon, NW4 1RL
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

SARACENS LIMITED is a private limited by shares company based in Hendon. It was incorporated on 5th Oct 1995 and is currently showing its status as 'Active'. The company's stated activity is Activities of sport clubs.

8 Directors View directors

5 Companies at address View all 11 Companies in postcode View postcode

SICs

View other companies in Hendon (NW) with the same SIC code:

93120 — Activities of sport clubs

Property intelligence

Latest sale price in NW4 1RL £425,000 as of 5th Nov 2012 View postcode page

Average price (all time) £343,333

Property sales recorded 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Neil Barlow	Director	15th Sep 2025		British	View profile
Neil Golding	Director	9th Jan 2020		British	View profile
Sonia Green	Director	15th Sep 2025		British	View profile
Victor Luck	Director	1st Aug 2020		British	View profile
Paul O'Shea	Director	13th Mar 2024	This company	Irish	View profile
Jacobus Pienaar	Director	9th Jun 2008	This company	South African	View profile
Kamal Shah	Director	15th Sep 2025		British	View profile
Dominic Silvester	Director	15th Sep 2025	This company	British	View profile
Saracens Group Holdings Limited	Corporate PSC	11th Feb 2022	—	—	View profile
Premier Team Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Remgro (ceased)	Corporate PSC	30th Jun 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
SARACENS MAVERICKS LIMITED	11891839	19th Mar 2019	dissolved
SARACENS COPTHALL LLP	OC360885	14th Jan 2011	active
MBN EVENTS GROUP LIMITED	05659311	20th Dec 2005	dissolved
SARACENS SPORT FOUNDATION	03909677	19th Jan 2000	active

Actions

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Company snapshot

Status: active
Incorporated: 5th Oct 1995
Company type: Private Limited by Shares
SIC code: 93120
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

5th Oct 1995 Company incorporated
5th Oct 1995 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee secretary
5th Oct 1995 HACKWOOD DIRECTORS LIMITED appointed as Corporate nominee director
17th May 1996 James Wyness appointed as Director
17th May 1996 Christopher Sneath appointed as Director
17th May 1996 Michael Salinger appointed as Director
17th May 1996 Michael Salinger appointed as Secretary
17th May 1996 Michael Smith appointed as Director
17th May 1996 Nigel Wray appointed as Director
17th May 1996 John Lewis appointed as Director
17th May 1996 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee secretary
17th May 1996 HACKWOOD DIRECTORS LIMITED resigned as Corporate nominee director
4th Jun 1998 Etienne De Villiers appointed as Director
4th Jun 1998 Nicholas Leslau appointed as Director
4th Jun 1998 Peter Deakin appointed as Director
9th Oct 1998 Michael Smith resigned as Director
7th Sep 1999 Stephen Thomas appointed as Director
13th Nov 2000 Christopher Hughes appointed as Director
13th Dec 2000 Michael Salinger resigned as Secretary
13th Dec 2000 Kamal Shah appointed as Secretary
24th Jan 2001 Mark McCarthy appointed as Director
18th Jul 2001 Christopher Sneath resigned as Director
18th Jul 2001 Michael Salinger resigned as Director
22nd Oct 2001 Etienne De Villiers resigned as Director
1st Jul 2002 Peter Wakeham appointed as Director
1st Jul 2002 Dominic Silvester appointed as Director
1st Jul 2002 Mark McCarthy resigned as Director
1st Jul 2002 John Lewis resigned as Director
1st Jul 2002 Kim Tan appointed as Director
1st Feb 2003 Peter Deakin resigned as Director
11th Feb 2003 Mark Sinderberry appointed as Director
9th Jun 2008 James Wyness resigned as Director
9th Jun 2008 Jacobus Pienaar appointed as Director
9th Jun 2008 Christopher Hughes resigned as Director
9th Jun 2008 Peter Wakeham resigned as Director
9th Jun 2008 Kim Tan resigned as Director
5th Sep 2008 Caroline Rupert appointed as Director
5th Sep 2008 Morne Du Plessis appointed as Director
5th Sep 2008 Peter Liddiard appointed as Director
5th Sep 2008 John Newbury appointed as Director
5th Sep 2008 Edward Griffiths appointed as Director
8th Sep 2008 Steven Angus appointed as Secretary
8th Sep 2008 Kamal Shah resigned as Secretary
31st Dec 2008 Mark Sinderberry resigned as Director
26th Jan 2009 John Newbury resigned as Director
1st Oct 2009 Jan Durand appointed as Director
9th Apr 2010 Steven Angus resigned as Secretary
16th Apr 2010 Jonathan Hall appointed as Secretary
20th Dec 2010 Peter Liddiard resigned as Director
27th Aug 2011 Lucas Verwey appointed as Director
5th Sep 2012 Clement Booth appointed as Director
1st Aug 2013 Jan Durand resigned as Director
14th Aug 2014 Jonathan Hall resigned as Secretary
18th Aug 2014 Mitesh Velani appointed as Secretary
14th Nov 2014 Faffa Knoetze appointed as Director
22nd Jan 2015 Lucas Verwey resigned as Director
1st Apr 2015 Edward Griffiths resigned as Director
1st Aug 2015 Heath Harvey appointed as Director
6th Apr 2016 Premier Team Holdings Limited appointed as Corporate PSC
30th Jun 2016 Remgro appointed as Corporate PSC
30th Jun 2016 Remgro ceased to be a Corporate PSC
21st Sep 2016 Morne Du Plessis resigned as Director
21st Sep 2016 Stefan Crouse appointed as Director
14th Jul 2017 Stephen Thomas resigned as Director
25th Aug 2017 Heath Harvey resigned as Director
1st Sep 2017 Mitesh Velani resigned as Secretary
1st Sep 2017 Bernard Van Zyl appointed as Secretary
1st Sep 2017 Mitesh Velani appointed as Director
1st Jun 2018 Clement Booth resigned as Director
1st Jul 2018 Lucy Wray appointed as Director
24th Oct 2018 Caroline Rupert resigned as Director
24th Oct 2018 Faffa Knoetze resigned as Director
24th Oct 2018 Stefan Crouse resigned as Director
10th Sep 2019 Bernard Van Zyl resigned as Secretary
24th Oct 2019 Nicholas Leslau resigned as Director
9th Jan 2020 Neil Golding appointed as Director
16th Jan 2020 Nigel Wray resigned as Director
23rd Jan 2020 Lucy Wray resigned as Director
31st Mar 2020 Mitesh Velani resigned as Director
1st Aug 2020 Victor Luck appointed as Director
8th Mar 2021 Lucy Mercey appointed as Director
11th Feb 2022 Saracens Group Holdings Limited appointed as Corporate PSC
11th Feb 2022 Premier Team Holdings Limited ceased to be a Corporate PSC
31st Jan 2024 Lucy Mercey resigned as Director
31st Jan 2024 Mark Thompson appointed as Director
5th Feb 2024 Dominic Silvester resigned as Director
13th Mar 2024 Paul O'Shea appointed as Director
25th Nov 2024 Alexandra Cliff appointed as Director
25th Nov 2024 Mark Thompson resigned as Director
15th Sep 2025 Dominic Silvester appointed as Director
15th Sep 2025 Charles Beall appointed as Director
15th Sep 2025 Sonia Green appointed as Director
15th Sep 2025 Neil Barlow appointed as Director
15th Sep 2025 Kamal Shah appointed as Director
13th Nov 2025 Alexandra Cliff resigned as Director
27th Nov 2025 Confirmation statement made up
4th Jun 2026 Charles Beall resigned as Director
31st Mar 2027 Next accounts due

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